(1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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.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. |
| - | principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. décision du comité des sanctions |
| - | KPe.001 |
| - | |
| - | |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | (UK Sanctions List Ref):DPR0157 (UN Ref): KPe.001 (Further Identifiying Information):Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons |
| - | (UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | (UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid sanciones internacionales?
Sí, (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid?
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 (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |