Han Yu-Ro
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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. |
| - | joue un rôle dans le programme de missiles balistiques de la RPDC. décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 20 |
| - | KPi.005 |
| - | |
| - | Annex XIII. UN listing. UN REF KPi.005 |
| - | UN Ref: KPi.005. Director of Korea Ryongaksan General Trading Corporation, involved in DPRK's ballistic missile programme. |
| - | (UK Sanctions List Ref):DPR0211 (UN Ref): KPi.005 (Further Identifiying Information):Director of Korea Ryongaksan General Trading Corporation, involved in DPRK’s ballistic missile program. |
| - | (UK Sanctions List Ref):DPR0211 (UN Ref):KPi.005 |
| - | (UK Sanctions List Ref):DPR0211. (UN Ref):KPi.005. |
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Frequently Asked Questions
1. Does Han Yu-Ro have any sanctions?
Yes, Han Yu-Ro is sanctioned by:
2. Can I receive AML sanctions alerts on Han Yu-Ro?
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 Han Yu-Ro:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |