Korea International Exhibition Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’ |
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| - | Date of designation: 16.10.2017 |
| - | The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair. Annex XVI. |
| - | (UK Sanctions List Ref):DPR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sancti |
| - | (UK Sanctions List Ref):DPR0058 (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade |
| - | (UK Sanctions List Ref):DPR0058. (UK Statement of Reasons):The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade |
| - | The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportuni |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Korea International Exhibition Corporation sanciones internacionales?
Sí, Korea International Exhibition Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korea International Exhibition 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 International Exhibition Corporation:
| 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 |