Kangbong Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | A vendu, fourni, transféré ou acheté, directement ou indirectement, à destination ou en provenance de la RPDC, du métal, du graphite, du charbon ou des logiciels, chaque fois que le produit ou les mar |
| - | KPe.043 |
| - | |
| - | The Kangbong Trading Corporation's parent is the Ministry of People's Armed Forces. |
| [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.023. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People’s Republic of Korea, metal, |
| - | (UK Sanctions List Ref):DPR0142 (UN Ref): KPe.043 (Further Identifiying Information):The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the |
| - | (UK Sanctions List Ref):DPR0142 (UN Ref):KPe.043 The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or soft |
| - | (UK Sanctions List Ref):DPR0142. (UN Ref):KPe.043. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or so |
| - | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kangbong Trading Corporation sanciones internacionales?
Sí, Kangbong Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kangbong 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 Kangbong 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 |