(1) Choson Taesong Unhaeng (2) Taesong Bank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK] - North Korea Sanctions | Program DPRK |
| - | appartient au Bureau 39 du Parti des travaillleurs de Corée (une entité désignée) et est contrôlée par lui. décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU |
| - | KPe.035 |
| - | |
| - | |
| - | Annex XIII. UN Listing. UN Ref KPe.023. Directly subordinated to Office 39. Involved in facilitating proliferation financing projects. SWIFT/BIC: KDBKKPPY. |
| - | (UK Sanctions List Ref):DPR0147 (UN Ref): KPe.035 (Further Identifiying Information):Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party.SWIFT/BIC: KDBKKPPY (Parent company): |
| - | (UK Sanctions List Ref):DPR0147 (UN Ref):KPe.035 Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| - | (UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| - | Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. SWIFT/BIC: KDBKKPPY |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. SWIFT/BIC: KDBKKPPY |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. SWIFT/BIC: KDBKKPPY |
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Adverse media
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Frequently Asked Questions
1. Does (1) Choson Taesong Unhaeng (2) Taesong Bank have any sanctions?
Yes, (1) Choson Taesong Unhaeng (2) Taesong Bank is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Choson Taesong Unhaeng (2) Taesong Bank?
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 (1) Choson Taesong Unhaeng (2) Taesong Bank:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |