Reportes de Crédito en Corea
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Corea Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Corea del Sur (South Korea)
Ul Ji Bong 6
| Nombre : | Ul Ji Bong 6 | | Alias : | Hope 1; Izumo; Ji Nam San; Mv.Pan Hope; Mv.Pan Hopebb; Pan Hope; Pan Hopeb; Pan Hopech; Pan Hopecl; Sheng Hong; Sheng Hongay; Sheng Hongb; Sheng Hongbb; Sheng Hongch; Sheng Hongcl; Sheng_Hong; UL JI BONG 6 | | País : | kp; kr; pa | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); Letter dated 28 December 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Reciprocal - 2018-01-24; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
BONANZA
| Nombre : | BONANZA | | País : | kr | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2024-05-10 - 2024-05-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
HECAN
| Nombre : | HECAN | | País : | kr | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO) - inactive - 2025-11-11 - 2025-11-14; 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-10-23 - 2024-10-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
Paek Ma
| Nombre : | Paek Ma | | Alias : | Il Mook; Kishu Maru; PAEK MA; Royal Miracle; 백마 | | País : | kp; kr; pa | | Sanciones : | ; DPRK4 - Executive Order 13810 (North Korea); Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2018-03-30; PRK - DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018.; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - Paragraph 12 (d) of resolution 2321 (2016) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30; décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | | Fuente : | DPRK Reports; EU Sanctions Map; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
Bank of Seoul
| Nombre : | Bank of Seoul | | País : | kr | | Dirección : | Seoul, Korea | | Sanciones : | 1992-03-23; 1992-03-23 - 2001-03-22 | | Fuente : | US Federal Reserve Enforcement Actions | | Fecha : | 2025-05-21T19:31:06 |
DONGJIN GENIUS
| Nombre : | DONGJIN GENIUS | | País : | kr | | Sanciones : | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2024-03-15 - 2024-03-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
LOTTE INNOVATE CO., LTD.
| Nombre : | LOTTE INNOVATE CO., LTD. | | Alias : | LOTTE DATA COMMUNICATIONS COMPANY LIMITED; LOTTE INNOVATE COMPANY, LIMITED | | País : | kr | | Dirección : | 179, GASAN DIGITAL 2-RO, GEUMCHEON-GU, SEOUL, Korea, Republic of; LOTTE CENTER FLOOR 14 GASANDIGITAL 2-RO, GEUMCHEON- GU179 SEOUL 153-705 KOREA, REPUBLIC OF; LOTTE CENTER FLOOR 14TH GEUMCHEON-GU179 GASANDIGITAL 2-RO SEOUL 153-705 SEOUL KOREA, REPUBLIC OF | | Sanciones : | Obstructive Practice - 2022-12-02 - 2999-12-31 | | Fuente : | Business Identifier Code (BIC) Reference Data; WorldBank Debarred Providers | | Fecha : | 2024-11-28T15:03:03 |
Dongjin Lee
| Nombre : | Dongjin Lee | | Alias : | DJ Lee; LEE DONGJIN; LEE, Dongjin; Lee Dongjin | | Fecha de nacimiento : | 1962-07-10 | | País : | kr | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
OSAKA VOYAGER
| Nombre : | OSAKA VOYAGER | | País : | kr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-12-18 - 2023-12-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TRIS GAS
| Nombre : | TRIS GAS | | Alias : | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | País : | cm; cy; in; kn; kr; lr; pa | | Sanciones : | ; 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SN TEOWOOL
| Nombre : | SN TEOWOOL | | País : | kr | | Dirección : | 6F CHEJU, CHEJU-DO, SEOUL | | Sanciones : | Reciprocal - 2019-06-20 - 2039-06-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
CT FRONTIER
| Nombre : | CT FRONTIER | | País : | kr | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11102 - LIFE SAVING APPLIANCES - Lifeboat inventory (no responsibility of RO) - inactive - 2019-11-04 - 2019-11-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
JANGHO WIN
| Nombre : | JANGHO WIN | | País : | kr | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2023-10-20 - 2023-11-11 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
S & TEOUL
| Nombre : | S & TEOUL | | País : | kr | | Dirección : | 6 F CHEJU, CHEJU-DO | | Información pública adicional : | Id QUKHRV68L5G6 | | Sanciones : | Reciprocal - 2019-06-20 - 2039-06-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
LOI HOPE
| Nombre : | LOI HOPE | | Alias : | Loi Hope | | País : | kr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-09-26 - 2023-09-27 | | Fuente : | DPRK Reports; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Joung HONG
| Nombre : | Joung HONG | | Alias : | Joung Ok HONG; OK HONG Joung; OK KhONH Dzhonh; ОК ХОНГ Джонг | | Fecha de nacimiento : | 1960-12-17 | | País : | ie; kr | | Dirección : | Dublin, Ireland | | Sanciones : | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
SUNG W YUN
| Nombre : | SUNG W YUN | | País : | kr | | Dirección : | Asan-si 31400 | | Sanciones : | Reciprocal - 2024-12-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
SJ HONOR
| Nombre : | SJ HONOR | | País : | kr | | Sanciones : | 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-11-05 - 2025-11-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-16T14:02:02 |
WOORI SUN
| Nombre : | WOORI SUN | | País : | kr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2025-11-28 - 2025-11-29; 15150 - ISM - ISM (no responsibility of RO)14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - inactive - 2026-02-11 - 2026-02-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-11-30T14:02:01 |
NINGBO TRADER
| Nombre : | NINGBO TRADER | | País : | kr; pa | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2024-07-05 - 2024-07-06; 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - inactive - 2023-08-16 - 2023-08-16 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CHEM VENUS
| Nombre : | CHEM VENUS | | Alias : | G SILVER | | País : | kr; lr | | Sanciones : | 10114(2) - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1220 - Certificate and Documentation - Crew Certificates - Seafarers' employment agreement (SEA) - no responsibility of RO - inactive - 2023-05-29 - 2023-06-01; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)01299 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Other (STCW) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2022-08-25 - 2022-08-28 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CH CLARE
| Nombre : | CH CLARE | | País : | kr | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-11-24 - 2022-11-28 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Daesung International Trading
| Nombre : | Daesung International Trading | | Alias : | Dae Sung International Trading; Daesung International Trade | | País : | kr | | Dirección : | 716 Sangdong-ro, Sangdong-myeon Gimhae Gyeongsangnam-do KR; 716 Sangdong-ro, Sangdong-myeon, Gimhae | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
JN IRIS
| Nombre : | JN IRIS | | País : | kr | | Sanciones : | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - inactive - 2023-12-13 - 2023-12-19 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
KS SUNGLORY
| Nombre : | KS SUNGLORY | | País : | kr | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-08 - 2025-12-10; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-07-09 - 2025-07-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
YOUONE ENGINEERING CO., LTD.
| Nombre : | YOUONE ENGINEERING CO., LTD. | | País : | kr | | Dirección : | SEOCHO DAE RO 255, 4TH FL, SEOCHO GU, SEOUL 06595 | | Sanciones : | Reciprocal - 2025-08-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
STAR REX
| Nombre : | STAR REX | | País : | bz; kr; pa | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-05-16 - 2023-05-19; 14806 - POLLUTION PREVENTION - BALLAST WATER - Crew Training and familiarization (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-05-27 - 2025-05-29; 15105 - ISM - Resources and personnel (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-07-25 - 2024-07-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GLORY HANA
| Nombre : | GLORY HANA | | País : | kr; pa | | Sanciones : | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-03-16 - 2024-03-18; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-11-26 - 2024-11-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
BYUNGIK MOON
| Nombre : | BYUNGIK MOON | | Alias : | YOUNG HO YOON | | País : | kr | | Dirección : | JONGNO-GU, Seoul | | Sanciones : | Reciprocal - 2022-07-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
GOLDEN JOY HANA
| Nombre : | GOLDEN JOY HANA | | País : | kr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-01-29 - 2026-01-29; 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-05-02 - 2024-05-03 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Hana Bank
| Nombre : | Hana Bank | | Alias : | Hana Bank Co Ltd; KEB Hana Bank; 주식회사 하나은행 | | País : | kr | | Dirección : | Seoul-teukbyeolsi [Seoul], South Korea | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Poongsan Corp
| Nombre : | Poongsan Corp | | Alias : | (주)풍산 | | País : | kr | | Dirección : | 134, Pyeongtaekhang-ro 156beon-gil, Poseung-eup, PYEONGTAEK, GYEONGGI-DO, 17960, South Korea; 평택항로156번길 134, 포승읍, 경기도[경기도], 41 17960 | | Sanciones : | Product-based - Production of cluster munitions | | Teléfono : | +82234065114; +82234065846 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-19T10:23:17 |
IANTHE
| Nombre : | IANTHE | | Alias : | Black Jade; Ianthe; Petro Alpha; VELIX | | País : | kr; pa | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Abuja MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Unchon Trading Corporation
| Nombre : | Unchon Trading Corporation | | Alias : | UNCHEN TRADING CORP.; UNCHON TRADING CORP.; Unchen Trading Corp.; Unchon Trading Corp; Unchon Trading Corp.; ウンチョン・トレーディング・コーポレーション; ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー; 운천무역회사 | | País : | kp; kr | | Dirección : | Korea, North; South Korea | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2022-04-01; Weapon Types: Missile, Conventional Weapons; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-10-18 | | Fuente : | Japan Economic Sanctions and List of Eligible People; Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
HYUNDAI GOODWILL
| Nombre : | HYUNDAI GOODWILL | | País : | kr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-01-12 - 2021-01-12 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
| Nombre : | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | | Alias : | Tureukosasuchulipteulaenjit Co., Ltd.; Turkoca Import Export Transit Co., Ltd.; 투르코사 수출입 트랜짓 주식회사 | | País : | kr | | Dirección : | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South; Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, South; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382 | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2022-05-25 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ELPIS
| Nombre : | ELPIS | | País : | kr | | Sanciones : | 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - inactive - 2020-12-21 - 2020-12-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
ZENITH QUEEN
| Nombre : | ZENITH QUEEN | | País : | kr | | Sanciones : | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-12-10 - 2025-01-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
KWANGYANG HARVEST
| Nombre : | KWANGYANG HARVEST | | País : | kr | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-04-03 - 2025-04-04 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
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