Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 25.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 28.04.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.24 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.24 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.
Subjekti
Tiek rādīti ieraksti 21 761-21 780 no 36 660.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 21761 | Yu Phyong 5 Bokwang No.5 Bokwang No.5Bl Cheng Jin Cheong Jin Samwoo Ryosho Maru Bokwang_No5 Vladivostok No.5 Bokwang No.5BL | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21762 | Sam Jong 1 Yujong1 Dae Hung 6 Tesshin Maru Yu_Jong_1 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21763 | Sam Jong 2 Aktiva Petrochem Valour Bima Rainbow Chaser Tom Mira Solvent Discoverer Ochre Point Yu_Jong_3 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21764 | Sam Ma 2 Samma2 Sam_Ma_2 Myong Sin Cleanseas Coral Wakatsuru Maru No.6 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21765 | Yu Jong 2 Yujong-2 Dae Hung 12 Ryoko Ryoko Maru No.8 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21766 | Paek Ma Royal Miracle Il Mook Kishu Maru | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21767 | Ji Song 6 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21768 | Chon Ma San Go Mal San 4 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21769 | Nam San 8 Zu Zag Bong 6 Munakata Munakata Maru No.5 Koan Maru | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21770 | Yu Son Y Chun | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21771 | Woory Star Tamnda Polaris No.9 Stella Polaris | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21772 | Ji Song 8 New Rich Yedar Asian Hope Shikishima No.17 Shikishima Maru No.1 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21773 | Hap Jang Gang 6 Sin Hung Xin Hong Taiyo Ii Seiei Maru Taiyo II | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21774 | Academy of National Defense Science ACADEMY OF NATIONAL DEFENSE SCIENCE Second Academy of Natural Sciences (KPe.018) | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21775 | AMROGGANG DEVELOPMENT BANKING CORPORATION Amroggang Development Bank Amnokkang Development Bank Amroggang Development Banking Corporation | Tongan-dong Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21776 | BANK OF EAST LAND Dongbang Bank Tongbang U’Nhaeng Tongbang Bank Bank of East Land Tongbang U'nhaeng | PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21777 | CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA CMC CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21778 | Chang An Shipping And Technology CHANG AN SHIPPING & TECHNOLOGY Chang An Shipping & Technology Chang An Shipping and Technology 長安海連技術有限公司 | Room 2105 DL1849 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21779 | CHONG CHON GANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. CHONG-CHONGANG SHIPPING COMPANY Chongchongang Shipping Co LTD | 817 Haeun Donghung-dong Central District Pyongyang Democratic People's Republic of Korea 817 Haeum Tonghun-dong Chung-gu Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21780 | CHONMYONG SHIPPING CO Chon Myong Shipping Company Limited Chonmyong Shipping Co | Kalrimgil 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea Saemaul 2-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |