Korea Pugang Mining And Machinery Corporation Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | filiale de la Korea Ryongbong General Corporation, entité désignée par le CSNU le 24/04/2009, assure la gestion d'usines de production de poudre d'aluminium, qui peut être utilisée dans le domaine des |
| - | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation, operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | (UK Sanctions List Ref):DPR0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24. |
| - | (UK Sanctions List Ref):DPR0059 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production o |
| - | (UK Sanctions List Ref):DPR0059. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production |
| - | Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | Date of designation: 22.12.2009 |
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Frequently Asked Questions
1. Does Korea Pugang Mining And Machinery Corporation Ltd have any sanctions?
Yes, Korea Pugang Mining And Machinery Corporation Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Korea Pugang Mining And Machinery Corporation Ltd?
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 Pugang Mining And Machinery Corporation Ltd:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |