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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Italy DPRK Reports

Search guide · Data current as of 2025-05-02

BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
KIM Kyong Hui
Person · Disqualified · Sanctioned entity · Italy · North Korea

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Topics

1Disqualified 1Financial services 1Bank 1Regulator warning 1Sanctioned entity

Data sources

2DPRK Reports 1Belgian Financial Sanctions 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List

Countries

2Italy 1North Korea

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