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 21 821-21 840 no 36 660.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 21821 | KOREAN NATIONAL INSURANCE COMPANY Knic Korea Foreign Insurance Company Korea National Insurance Corporation KOREAN NATIONAL INSURANCE CORPORATION (KNIC) | Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21822 | KOREAN TANGUN TRADING CORPORATION Kore Kuryonggang Trading Corporation Kuryonggang Trading Corporation Ryung Seng Trading Corporation Ryungseng Trading Corporation Ryungsong Trading Corporation | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21823 | KORYO BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21824 | Koryo Global Trust Bank KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21825 | KOTI CORP | Panama City Panama | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21826 | LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited | LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative Region | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21827 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21828 | MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI | Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21829 | MINISTRY OF THE PEOPLE’S ARMED FORCES Mpaf MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF) MPAF MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) MINISTRY OF NATIONAL DEFENSE MINISTRY OF NATIONAL DEFENCE MINISTRY OF DEFENSE MINISTRY OF DEFENCE | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21830 | MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department Mid MID Machine Industry Department | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21831 | MYOHYANG SHIPPING CO | Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21832 | NAMCHONGANG TRADING CORPORATION Ncg Namchongang Trading Nam Chon Gang Corporation Nomchongang Trading Co. Nam Chong Gan Trading Corporation Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation Namchongang Trading Corporation NCG | Pyongyang Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21833 | NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION NATA | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21834 | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED Omm OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) East Sea Shipping Company Haeyang Crew Management Company Korea Mirae Shipping Co. Ltd | Donghung Dong Central District PO Box 120 Pyongyang Democratic People's Republic of Korea Dongheung-dong Changgwang Street Chung-Ku PO Box 125 Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21835 | OFFICE 39 Office 39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39 Office #39 | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21836 | ORGANIZATION AND GUIDANCE DEPARTMENT OGD ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21837 | PAEKMA SHIPPING CO Care Of First Oil Jv Co Ltd Care of First Oil JV Co Ltd | Jongbaek 1-dong Rakrang-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21838 | PHYONGCHON SHIPPING & MARINE Phyongchon Shipping And Marine PHYONGCHON SHIPPING AND MARINE | Otan-dong Chung-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21839 | PRO-GAIN GROUP CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21840 | PROPAGANDA AND AGITATION DEPARTMENT PAD PROPAGANDA AND AGITATION DEPARTMENT (PAD) | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |