(1) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| - | Sert de société de négoce à la KOMID. Elle est soupçonnée d'avoir participé à la fourniture de matériel pouvant entrer dans la fabrication de missiles au groupe industriel iranien Shahid Hemmat Indust |
| - | KPe.011 |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.011. Used by KOMID for trading purposes. Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin |
| - | (UK Sanctions List Ref):DPR0150 (UN Ref): KPe.011 (Further Identifiying Information):The Korea Heungjin Trading Company is used by KOMID for trading purposes.We suspect it has been involved in supplyi |
| - | (UK Sanctions List Ref):DPR0150 (UN Ref):KPe.011 The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s |
| - | (UK Sanctions List Ref):DPR0150. (UN Ref):KPe.011. The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’ |
| - | The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin h |
| - | The Korea Heungjin Trading Company is used by KOMID for trading purposes. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co sanciones internacionales?
Sí, (1) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co?
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) Hunjin Trading Co (2) Korea Hengjin Trading Company (3) Korea Henjin Trading Co:
| 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 |