Korea Rungrado General Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | Le groupe d’experts a indiqué que la Korea Rungrado General Trading Corporation a aidé à violer des sanctions imposées par les résolutions du CSNU à travers la vente de missiles Scud à l’Égypte. (UE) |
| - | |
| - | Date of designation: 16.10.2017 |
| - | Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. Telephone, +850-2- |
| - | (UK Sanctions List Ref):DPR0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the |
| - | (UK Sanctions List Ref):DPR0060 (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions thro |
| - | (UK Sanctions List Ref):DPR0060. (UK Statement of Reasons):Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions thr |
| - | Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Korea Rungrado General Trading Corporation sanciones internacionales?
Sí, Korea Rungrado General Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea Rungrado General 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 Rungrado General Trading Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados |