Korea Pugang Mining And Machinery Corporation Ltd
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | filiale de la Korea Ryongbong General Corporation, entité désignée par le CSNU le 24/04/2009, assure la gestion d'usines de production de poudre d'aluminium, qui peut être utilisée dans le domaine des |
| - | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation, operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | (UK Sanctions List Ref):DPR0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24. |
| - | (UK Sanctions List Ref):DPR0059 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production o |
| - | (UK Sanctions List Ref):DPR0059. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production |
| - | Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles. |
| - | Date of designation: 22.12.2009 |
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Preguntas frecuentes
1. ¿Tiene Korea Pugang Mining And Machinery Corporation Ltd sanciones internacionales?
Sí, Korea Pugang Mining And Machinery Corporation Ltd está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea Pugang Mining And Machinery Corporation Ltd?
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 Pugang Mining And Machinery Corporation Ltd:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados |