Reporte de Crédito en Corea
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Reporte de Crédito en Corea
🇰🇷 Información del reporte de crédito con datos personas y empresas en Corea del Sur (KR)
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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)
SUNNY ACACIA
| Nombre : | SUNNY ACACIA | | País : | kr; pa | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2021-10-19 - 2021-10-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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); PRK; Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017); Reciprocal - Active - 2018-01-24; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-28 | | Fuente : | DPRK Reports; EU Sanctions Map; Graph-based entity tagging; 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 : | 2026-07-16T07:17:05 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
HECAN
| Nombre : | HECAN | | País : | kr | | Sanciones : | 08103 - ALARMS - Fire alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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 12 (d) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - Active - 2018-02-23; 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; Graph-based entity tagging; 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 : | 2026-07-13T18:48:46 |
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 |
SHANGHAI VOYAGER
| Nombre : | SHANGHAI VOYAGER | | País : | kr; mh | | Sanciones : | 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-09-15 - 2021-09-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
PROMISE 3
| Nombre : | PROMISE 3 | | Alias : | WOOHYUN SKY | | País : | hk; kr | | Sanciones : | 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO) - inactive - 2020-06-30 - 2020-07-01 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
HMM DHAKA
| Nombre : | HMM DHAKA | | Alias : | KIMOLOS TRADER | | País : | kr; pa | | Sanciones : | 14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2021-10-21 - 2021-10-23 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
JN JUPITER
| Nombre : | JN JUPITER | | Alias : | SILVER RAY | | País : | kr; lr | | Sanciones : | 11110 - LIFE SAVING APPLIANCES - Stowage and provision of liferafts (no responsibility of RO)11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
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 : | 2026-05-11T10:03:14 |
Lee DONGJIN
| Nombre : | Lee DONGJIN | | Alias : | DJ Lee; Dongjin Lee; LEE, Dongjin; Lee Dongjin; ЛІ Донгджин; ЛИ Донгджин | | Fecha de nacimiento : | 1962-07-10 | | País : | kp; kr | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 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); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
C. VISION
| Nombre : | C. VISION | | Alias : | SPM SHAKTI | | País : | kr; lr | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-04-22 - 2024-04-27; 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-10-11 - 2023-10-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
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 : | ; 12106 - DANGEROUS GOODS - Instrumentation (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) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (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) - 02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18; IRAN-EO13902 - Executive Order 13902 (Iran) | | Fuente : | Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SN Teowool
| Nombre : | SN Teowool | | País : | kr | | Dirección : | 6F Cheju, Cheju-Do, Seoul | | Sanciones : | Reciprocal - Active - 2019-06-20 - 2039-06-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
CT FRONTIER
| Nombre : | CT FRONTIER | | Alias : | DS ROSA | | 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
S & Teoul
| Nombre : | S & Teoul | | País : | kr | | Dirección : | 6 F Cheju, Cheju-Do | | Información pública adicional : | Id QUKHRV68L5G6 | | Sanciones : | Reciprocal - Active - 2019-06-20 - 2039-06-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
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 : | 2026-07-10T15:23:20 |
Joung HONG
| Nombre : | Joung HONG | | Alias : | HONG Joung Ok; Joung Ok HONG; OK HONG Joung; OK KhONH Dzhonh; ОК ХОНГ Джонг; ХОНГ Чжун Ок | | 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 - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-18T05:41:01 |
SUNG WOONG YUN
| Nombre : | SUNG WOONG YUN | | Alias : | Sung W Yun | | País : | kr | | Dirección : | ASAN-SI, 31400; Asan-si 31400 | | Sanciones : | Reciprocal - Active - 2024-12-21; Reciprocal - Active - 2026-07-07 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-07-10T07:59:05 |
SJ HONOR
| Nombre : | SJ HONOR | | País : | kr | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2025-11-05 - 2025-11-10; 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - inactive - 2026-07-10 - 2026-07-13 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
WOORI SUN
| Nombre : | WOORI SUN | | País : | kr; tg | | 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-30T05:05:01 |
G SILVER
| Nombre : | G SILVER | | Alias : | CHEM VENUS | | País : | kr; lr | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 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) - inactive - 2022-08-25 - 2022-08-28; 15150 - ISM - ISM - no responsibility of RO - 10114(2) - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - 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 | | Fuente : | Abuja MoU Port State Control Inspections; Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2026-07-02T02:02:02 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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 | | Alias : | DS VEGA | | 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
KS SUNGLORY
| Nombre : | KS SUNGLORY | | País : | bz; 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
S MERMAID
| Nombre : | S MERMAID | | País : | kr | | Sanciones : | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2026-03-10 - 2026-03-11 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
CS SUMMER
| Nombre : | CS SUMMER | | Alias : | SKY JOY | | País : | kr; pa | | Sanciones : | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2024-07-03 - 2024-07-05; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2023-04-21 - 2023-04-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:03:03 |
YOUONE ENGINEERING CO., LTD.
| Nombre : | YOUONE ENGINEERING CO., LTD. | | País : | kr | | Dirección : | SEOCHO DAE RO 255, 4TH FL, SEOCHO GU, SEOUL 06595 | | Sanciones : | Reciprocal - Active - 2025-08-14 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-05-20T07:55:03 |
STAR REX
| Nombre : | STAR REX | | País : | bz; kr; pa; pw | | 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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
GLORY HANA
| Nombre : | GLORY HANA | | País : | kr; pa | | Sanciones : | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
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; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
WOOYANG VICTORY
| Nombre : | WOOYANG VICTORY | | País : | kr; pa | | Sanciones : | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2021-04-15 - 2021-04-18; 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2025-02-06 - 2025-02-07 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
Poongsan Corp
| Nombre : | Poongsan Corp | | Alias : | (주)풍산 | | País : | kr | | Dirección : | Pyeong Taek Hang Ro156 Beon Gil 134 Po Seung Eup, Pyeong Taek Si, GYEONGGI-DO, 17960, South Korea; 평택항로156번길 134, 포승읍, 경기도[경기도], 41 17960 | | Sanciones : | Product-based - Production of cluster munitions | | Teléfono : | 82234065114 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-06-01T02:20:56 |
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📅 El reporte de crédito incluye datos de personas PEPs, políticos y alertas internacionales relacionadas con Corea.
🔎 Buscar información de personas y entidades con restricciones en la lista de sanciones de la OFAC en Corea.
️🌐 Contiene datos públicos de personas y empresas por país en listas internacionales.
✔️ Verifica el nombre de una persona o empresa para conocer si aparece en la OFAC (Office of Foreign Assets Control) y saber si tiene restricciones de comercio internacional.
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| Reporte de Crédito en Corea - Historial y reportes crediticios para análisis de riesgo en créditos personales y comerciales. Score Crediticio. Es un estudio completo con los datos de una persona o compañía que permite analizar la capacidad de pago.
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| Buró de Crédito en Corea Lista de agencias de información crediticia, score y cobros de préstamos. Servicios de reportes crediticios de personas y empresas en cada país.
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| Buscar teléfonos en Corea - Buscar telefónos en las compañías telefónicas y la guía de páginas blancas
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✨ Neodatos en Corea - Nuevos Datos en Línea. Encuentra las bases de datos completas y un servicio de reportes de crédito en línea con información de personas y empresas. Procesos automatizados para monitoreo de riesgos.
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