Nacionalinė Aerokosminės Erdvės Technologijų Administracija
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | KPe.029 |
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| - | |
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| [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. |
| - | (UK Sanctions List Ref):DPR0180 (UN Ref): KPe.029 (Further Identifiying Information):NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrie |
| - | (UK Sanctions List Ref):DPR0180 (UN Ref):KPe.029 NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| - | (UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| - | NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| - | Annex XIII. UN listing.UN Ref KPe.029. Involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| - | (UK Sanctions List Ref):DPR0180. (UN Ref):KPe.029. NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
| - | NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. |
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Adverse media
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Frequently Asked Questions
1. Does Nacionalinė Aerokosminės Erdvės Technologijų Administracija have any sanctions?
Yes, Nacionalinė Aerokosminės Erdvės Technologijų Administracija is sanctioned by:
2. Can I receive AML sanctions alerts on Nacionalinė Aerokosminės Erdvės Technologijų Administracija?
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 Nacionalinė Aerokosminės Erdvės Technologijų Administracija:
| 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 |
| 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 |