Apolika · https://apolika.com
Evidence file
Bureau 39
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 10:45 UTC.
- listings in force
- 4
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
- In this state since
- 12 Sept 2026
- Reason given
- entité gouvernementale de la RPDC
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 421
- In forceFrance gels des avoirs
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
- In this state since
- 12 Sept 2026
- Reason given
- entité gouvernementale de la RPDC
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 2433
- In forceFrance gels des avoirs
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
- In this state since
- 12 Sept 2026
- Reason given
- entité gouvernementale de la RPDC
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 364
- In forceFrance gels des avoirs
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
- In this state since
- 12 Sept 2026
- Reason given
- entité gouvernementale de la RPDC
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 2418
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:05 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
Where the company is registered or connected
KP: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
bureau 39
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
KP
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
The assessment reading
- Taken
- 12 September 2026, 16:05 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 69 of 100
- Digest
7ebe874274e90d5903efc156b0e3c1a737202222A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
44e4c80f-634c-4478-8f6d-d8e35fc620c8
This file
- Address
- https://apolika.com/entities/f16d81eb-283e-4dc7-97a1-a1398b0a9ca3/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 10:45 UTC