(1) Korea Yonbong General Corporation (2) Lyon-Gaksan General Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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. |
| - | conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire. décision du comité d |
| - | KPe.002 |
| - | |
| - | |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.002. Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales. |
| - | (UK Sanctions List Ref):DPR0160 (UN Ref): KPe.002 (Further Identifiying Information):Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military |
| - | (UK Sanctions List Ref):DPR0160 (UN Ref):KPe.002 Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. |
| - | (UK Sanctions List Ref):DPR0160. (UN Ref):KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. |
| - | Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. |
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| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Korea Yonbong General Corporation (2) Lyon-Gaksan General Trading Corporation sanciones internacionales?
Sí, (1) Korea Yonbong General Corporation (2) Lyon-Gaksan General Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Korea Yonbong General Corporation (2) Lyon-Gaksan 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 (1) Korea Yonbong General Corporation (2) Lyon-Gaksan General Trading Corporation:
| 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 |