Sae Chang Bunthawee
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des trans |
| - | |
| - | KPi.077 |
| [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):DPR0267 (UN Ref): KPi.077 (Further Identifiying Information):Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on beha |
| - | (UK Sanctions List Ref):DPR0267 (UN Ref):KPi.077 Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male |
| - | Annex XIII. UN Listing. UN Ref.078. Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and cond |
| - | (UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male |
| - | |
| - | UNLI-22.12.2017 |
| - | Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošīb |
| - | |
| - | |
| - | UNLI-22.12.2017 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Sae Chang Bunthawee sanciones internacionales?
Sí, Sae Chang Bunthawee está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sae Chang Bunthawee?
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 Sae Chang Bunthawee:
| 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 |
| Finance Ministry | Sancionados | LVA |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |