SECO - Swiss Denied Party List - United Nations Sanctions - DPRK
The SECO (State Secretariat for Economic Affairs) maintains the Swiss Denied Party List, which includes individuals and entities under United Nations sanctions related to North Korea (DPRK). Checking the SECO list helps avoid legal penalties and supports efforts to uphold international regulations aimed at maintaining peace and security. Always verify entities against this list for compliance.
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369 Entities in SECO - Swiss Denied Party List - United Nations Sanctions - DPRK
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Organization and Guidance Department OGD | Company | Sep 11, 2017 | active |
Organization and Guidance Department OGD | Company | Sep 11, 2017 | inactive |
Shen Zhong International Shipping | Company | Mar 30, 2018 | inactive |
Shen Zhong International Shipping | Company | Mar 30, 2018 | active |
Korea Kumryong Trading Corporation | Company | Feb 5, 2013 | inactive |
Korea Kumryong Trading Corporation | Company | Feb 5, 2013 | active |
DCB Finance Limited | Company | Nov 30, 2016 | inactive |
DCB Finance Limited | Company | Nov 30, 2016 | active |
Korea Hyoksin Trading Corporation | Company | Nov 6, 2024 | inactive |
FAQs
Why is compliance with the SECO - Swiss Denied Party List - United Nations Sanctions - DPRK necessary?
Compliance with the SECO Swiss Denied Party List and United Nations sanctions related to the Democratic People's Republic of Korea (DPRK) is crucial for maintaining international security and stability. These sanctions aim to restrict the DPRK's ability to engage in activities that threaten peace, such as weapons development and proliferation. By adhering to these regulations, businesses and individuals can avoid legal consequences, uphold ethical standards, and contribute to global efforts to deter unlawful actions and promote human rights.
Which companies should comply with SECO - Swiss Denied Party List - United Nations Sanctions - DPRK?
Companies in the finance, trade, and shipping industries must comply with the SECO - Swiss Denied Party List and United Nations sanctions against the DPRK. These sanctions aim to prevent the proliferation of weapons and nuclear technology, safeguarding global security. Non-compliance may lead to severe legal repercussions and reputational damage, making adherence essential for responsible business practices.
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