Korea International Exhibition Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’ |
| - | |
| - | Date of designation: 16.10.2017 |
| - | The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair. Annex XVI. |
| - | (UK Sanctions List Ref):DPR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sancti |
| - | (UK Sanctions List Ref):DPR0058 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade |
| - | (UK Sanctions List Ref):DPR0058. (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade |
| - | The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportuni |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Korea International Exhibition Corporation have any sanctions?
Yes, Korea International Exhibition Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korea International Exhibition 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 International Exhibition Corporation:
| 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 |