Phyongchon Shipping And Marine
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | propriétaire inscrit du navire-citerne JI SONG 6 de la RPDC dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole à la fin du mois de janvier 2018. L'entreprise est égalemen |
| - | |
| - | KPe.070 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. IMO number: 5878561. |
| [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. IMO number: 5878561. |
| [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. IMO number: 5878561. |
| - | |
| - | (UK Sanctions List Ref):DPR0185 (UN Ref): KPe.070 (Further Identifiying Information):Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operati |
| - | (UK Sanctions List Ref):DPR0185 (UN Ref):KPe.070 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The |
| - | (UK Sanctions List Ref):DPR0185 (UN Ref):KPe.070 Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The |
| - | UN Ref.KPe 070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SON |
| - | (UK Sanctions List Ref):DPR0185. (UN Ref):KPe.070. Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. T |
| - | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY ST |
| - | UNLI-30.03.2018 |
| - | |
| - | UNLI-30.03.2018 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Phyongchon Shipping And Marine sanciones internacionales?
Sí, Phyongchon Shipping And Marine está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Phyongchon Shipping And Marine?
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 Phyongchon Shipping And Marine:
| 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 |