a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége

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Identity

Type: company

Also known as

Aliases

조선민주주의인민공화국 중앙검찰소 · a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége · Biroul Procurorului din Republica Populară Democrată Coreeană (RPDC) · Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD) · Bureau du procureur de la République populaire démocratique de Corée (RPDC) · Centraal Openbaar Ministerie · Central Public Prosecutor’s Office · Centrinė prokuratūra · Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet · den centrala åklagarmyndigheten · Den centrale anklagemyndighed · Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager · Fiscalía Central · Fiscalía de la República Popular Democrática de Corea (RPDC) · Gabinete Central do Ministério Público · Gabinete do Ministério Público da República Popular Democrática da Coreia · Keskprokuratuur · Korean demokraattisen kansantasavallan (Pohjois-Korea) syyttäjänvirasto · Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra · Központi Ügyészség · Nejvyšší státní zastupitelství · Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK) · Osrednje javno tožilstvo · Parchetul Central · Parquet central · Procura centrale · Procura della Repubblica popolare democratica di Corea (RPDC) · Prokuratura Centralna · Tožilstvo Demokratične ljudske republike Koreje (DLRK) · Uffiċċju Ċentrali tal-Prosekutur Pubbliku · Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK) · Úřad státního zástupce Korejské lidově demokratické republiky (KLDR) · Ústredná prokuratúra · Yleisen syyttäjän keskusvirasto · Zentrale Staatsanwaltschaft · Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ) · Κεντρική Εισαγγελική Αρχή · Служба на главния прокурор на Корейската народнодемократична република (КНДР) · Централна прокуратура

Designation timeline · 1

22 Mar 2021 Added to EU FSF HR EU FSF: HR (2021/478 (OJ L99I)) Human rights publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2021/478 (OJ L99I))	Human rights	22/03/2021	source ↗

Listed on · 1

EU_FSF

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége sanctioned?

Yes. a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2021-03-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége?

a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége is listed by EU FSF under program HR. See the designations for the issuing authority and source URL of each.

When was a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.