Sam Jong 1
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | (IMO number: 8405311) Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer |
| - | (IMO number: 7408873). Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfe |
| - | (IMO number: 8604917).Annex XIV. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. DPRK oil tanker M/V YU JONG 2 was involved in ship- to-ship transfer oper |
| - | (UK Sanctions List Ref):DPR0099 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
| - | (UK Sanctions List Ref):DPR0100 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
| - | (UK Sanctions List Ref):DPR0102 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of S |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sam Jong 1 sanciones internacionales?
Sí, Sam Jong 1 está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sam Jong 1?
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 Sam Jong 1: