Korea Kumryong Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le prin |
| - | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. |
| - | KPe.014 |
| - | |
| [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. |
| - | |
| - | Annex XIII. UN Listing. UN Ref KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. |
| - | (UK Sanctions List Ref):DPR0153 (UN Ref): KPe.014 (Further Identifiying Information):Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.KO |
| - | (UK Sanctions List Ref):DPR0153 (UN Ref):KPe.014 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee |
| - | (UK Sanctions List Ref):DPR0153. (UN Ref):KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committ |
| - | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dea |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Korea Kumryong Trading Corporation sanciones internacionales?
Sí, Korea Kumryong Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea Kumryong 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 Korea Kumryong Trading Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |