(1) Amnokkang Development Bank (2) Amroggang Development Bank
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| - | Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missi |
| - | KPe.009 |
| - | Annex XIII. UN Listing. UN Ref KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. |
| - | (UK Sanctions List Ref):DPR0125 (UN Ref): KPe.009 (Further Identifiying Information):Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials |
| - | (UK Sanctions List Ref):DPR0125 (UN Ref):KPe.009 Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing |
| - | (UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financin |
| - | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Amnokkang Development Bank (2) Amroggang Development Bank sanciones internacionales?
Sí, (1) Amnokkang Development Bank (2) Amroggang Development Bank está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Amnokkang Development Bank (2) Amroggang Development Bank?
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 (1) Amnokkang Development Bank (2) Amroggang Development Bank:
| 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 |