Korea Sobaeksu Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | société d'État impliquée dans l'acquisition de produits ou d'équipements sensibles et la recherche menée dans ce domaine. Elle possède plusieurs gisements de graphite naturel qui alimentent en matière |
| - | |
| - | Annex XV. EU listing. Not UN. State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide |
| - | (UK Sanctions List Ref):DPR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products an |
| - | (UK Sanctions List Ref):DPR0065 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of nat |
| - | (UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of na |
| - | State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processi |
| - | Date of designation: 22.12.2009 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Korea Sobaeksu Trading Corporation sanciones internacionales?
Sí, Korea Sobaeksu Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea Sobaeksu Trading Corporation?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Korea Sobaeksu Trading Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Portal oficial de datos europeos | Sancionados |