Korean Ryengwang Trading Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009. (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/ |
| - | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24). |
| - | |
| - | |
| - | EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. EU Annex XV. |
| - | (UK Sanctions List Ref):DPR0062 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):DPR0062 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong Ge |
| - | (UK Sanctions List Ref):DPR0062. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong G |
| - | Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). |
| - | Date of listing: 22.12.2009 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Korean Ryengwang Trading Corporation have any sanctions?
Yes, Korean Ryengwang Trading Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korean Ryengwang Trading 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 Korean Ryengwang Trading Corporation:
| Name | Info | Source |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |