Korean Ryengwang Trading Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Filiale de la Korea Ryongbong General Corporation (entité désignée par les Nations unies le 24.4.2009. (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/ |
| - | Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24). |
| - | |
| - | |
| - | EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation. EU Annex XV. |
| - | (UK Sanctions List Ref):DPR0062 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):DPR0062 (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong Ge |
| - | (UK Sanctions List Ref):DPR0062. (UK Statement of Reasons):Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). (Parent company):Korea Ryongbong G |
| - | Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009). |
| - | Date of listing: 22.12.2009 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Korean Ryengwang Trading Corporation sanciones internacionales?
Sí, Korean Ryengwang Trading Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Korean Ryengwang Trading 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 Korean Ryengwang Trading Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |