Esercito Popolare Coreano
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | L'armée populaire coréenne comprend les forces balistiques stratégiques, qui contrôlent les unités de missiles stratégiques nucléaires et conventionnels de la RPDC. Les forces balistiques stratégiques |
| - | L’armée populaire coréenne comprend les forces stratégiques (anciennement forces balistiques stratégiques), qui contrôlent les unités de missiles stratégiques nucléaires et conventionnels de la RPDC. |
| - | The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has be |
| - | Date of designation: 16.10.2017 |
| - | The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. Annex XV. |
| - | (UK Sanctions List Ref):DPR0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nucle |
| - | (UK Sanctions List Ref):DPR0061 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The |
| - | (UK Sanctions List Ref):DPR0061. (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The |
| - | The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Natio |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Esercito Popolare Coreano sanciones internacionales?
Sí, Esercito Popolare Coreano está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Esercito Popolare Coreano?
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 Esercito Popolare Coreano:
| 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 |