Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

KOREA INTERNATIONAL EXHIBITION CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 18:26:46

Accuracy: 90

Information:

Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (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 Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Korea International Exhibition Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 18:26:46

Accuracy: 90

Information:

Address: Jungsong-dong, Central District, Sungri St, Pyonyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions