Département De L'organisation Et De L'orientation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | le Département de l'organisation et de l'orientation est un organe très puissant du Parti du travail de Corée. Il supervise les nominations aux postes clefs du Parti du travail, de l'armée et de l'adm |
| - | KPe.052 |
| - | |
| [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. |
| - | The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPR |
| - | (UK Sanctions List Ref):DPR0183 (UN Ref): KPe.052 (Further Identifiying Information):The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key per |
| - | (UK Sanctions List Ref):DPR0183 (UN Ref):KPe.052 The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ |
| - | (UK Sanctions List Ref):DPR0183. (UN Ref):KPe.052. The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Worker |
| - | The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPR |
| - | |
| - | |
| - | The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPR |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Département De L'organisation Et De L'orientation sanciones internacionales?
Sí, Département De L'organisation Et De L'orientation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Département De L'organisation Et De L'orientation?
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 Département De L'organisation Et De L'orientation:
| 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 |