Myohyang Shipping Co
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | armateur du transporteur de produits pétroliers raffinés YU SON, de la RPDC, dont on pense qu'il a été utilisé lors d'opérations de transbordement de pétrole. décision du comité des sanctions des Nati |
| - | |
| - | KPe.068 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. IMO number: 5988369. |
| [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: 5988369. |
| [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: 5988369. |
| - | |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref): KPe.068 (Further Identifiying Information):Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer o |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref):KPe.068 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. |
| - | (UK Sanctions List Ref):DPR0178 (UN Ref):KPe.068 Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 59883 |
| - | UN Ref KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil. Annex XIII. [UN Listing (formerly temporary listin |
| - | (UK Sanctions List Ref):DPR0178. (UN Ref):KPe.068. Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 598 |
| - | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. |
| - | UNLI-30.03.2018 |
| - | |
| - | UNLI-30.03.2018 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Myohyang Shipping Co sanciones internacionales?
Sí, Myohyang Shipping Co está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Myohyang Shipping Co?
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 Myohyang Shipping Co:
| 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 |