Korea Expo Joint Venture Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | Chosun Expo a apporté un soutien financier, technique ou matériel à une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pou |
| - | |
| - | |
| - | Chosun Expo provided financial, technical or material support for and facilitated a series of cyberattacks, including the cyber-attacks publicly known as “WannaCry” and cyber-attacks against the Polis |
| - | (UK Sanctions List Ref):CY0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interferen |
| - | (UK Sanctions List Ref):CYB0004 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is in |
| - | (UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is i |
| - | The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the com |
| - | Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for, engaging in, providing support for, or promoting the comm |
| - | (UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Korea Expo Joint Venture Corporation sanciones internacionales?
Sí, Korea Expo Joint Venture Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea Expo Joint Venture 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 Expo Joint Venture Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |