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 21 841-21 860 no 36 660.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 21841 | RECONNAISSANCE GENERAL BUREAU (RGB) Chongch’al Ch’ongguk KPA Unit 586 RGB Chongch'ai Ch'ongguk | Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21842 | SECOND ACADEMY OF NATURAL SCIENCES 2nd Academy Of Natural Sciences Che 2 Chayon Kwahakwon Chayon Kwahak-Won National Defense Academy Kukpang Kwahak-Won Second Academy Of Natural Sciences Research Institute Sansri 2nd Academy of Natural Sciences Academy of Natural Sciences SANSRI Second Academy of Natural Sciences Second Academy of Natural Sciences Research Institute | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21843 | SECOND ECONOMIC COMMITTEE | Kangdong DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21844 | SHANGHAI DONGFENG SHIPPING CO LTD | Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21845 | SHEN ZHONG INTERNATIONAL SHIPPING | Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21846 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21847 | STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21848 | TANCHON COMMERCIAL BANK Changgwang Credit Bank Korea Changgwang Credit Bank Tanchon Commercial Bank | Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21849 | COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA. | Km. 3 Via Marsella, Pereira, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 21850 | TOSONG TECHNOLOGY TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21851 | WEIHAI WORLD-SHIPPING FREIGHT | 419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21852 | YUK TUNG ENERGY PTE LTD | 17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21853 | Diplomat Son Young-Nam Young-Nam Son | Democratic People's Republic of Korea (DPRK) Bangladesh | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21854 | General Jo Kyongchol Jo Kyong Chol Kyongchol Jo Kyong Chol Jo | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21855 | Colonel General Pak Jong-Chon Pak Jong Chon Jong Chon Pak Jong-Chon Pak | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21856 | Vice Admiral Ri Jong-Su Ri Jong Su Li Jong-Su Jong-Su Li Jong Su Ri Jong-Su Ri | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21857 | General Son Chol-Ju Son Chol Ju Chol Ju Son Chol-Ju Son | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21858 | General Yun Jong-Rin Yun Jon Rin Jong Rin Yun Jong-Rin Yun | Democratic People's Republic of Korea (DPRK) | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21859 | Yong Choe Chun Ch’Un-Yo’Ng Ch’Oe CHOE CHUN YONG Ch'oe Ch'un-yo'ng | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21860 | Il Choe Song CHOE SONG IL | - | Individual | UK | Democratic People's Republic of Korea | 31.12.2019 |