Korea Expo Joint Venture Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | Chosun Expo a apporté un soutien financier, technique ou matériel à une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pou |
| - | |
| - | |
| - | Chosun Expo provided financial, technical or material support for and facilitated a series of cyberattacks, including the cyber-attacks publicly known as “WannaCry” and cyber-attacks against the Polis |
| - | (UK Sanctions List Ref):CY0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interferen |
| - | (UK Sanctions List Ref):CYB0004 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is in |
| - | (UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is i |
| - | The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the com |
| - | Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for, engaging in, providing support for, or promoting the comm |
| - | (UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for |
Adverse media
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Frequently Asked Questions
1. Does Korea Expo Joint Venture Corporation have any sanctions?
Yes, Korea Expo Joint Venture Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korea Expo Joint Venture Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Korea Expo Joint Venture Corporation:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |