Sankciju saraksti
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21.09.2025 11:19:35

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 18.09.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 18.09.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 19.09.2025., Latvijas - 31.12.2019 , Kanādas - 28.08.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.09.18 | Apvienotās Karalistes: 2025.09.18 | Kanādas: 2025.08.28
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.


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Tiek rādīti ieraksti 25 021-25 040 no 38 448.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
25021#25021 Vārds: Jongbaek 1-dong Rakrang-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25022#25022 Vārds:
FTB
Foreign Trade Bank
Foreign Trade Bank (FTB)
Korea Trading Bank
Mooyokbank		FTB Building Jungsong-dong Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25023#25023 Vārds:
General Department of Atomic Energy (GDAE)
General Bureau of Atomic Energy (GBAE)		Haeudong Pyongchen District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25024#25024 Vārds:
Cho'ngsong United Trading Company
Chongsong Yonhap
National Resources Development And Investment Corporation
Saeng Pil Trading Corporation
Ch'o'ngsong Yo'nhap
Chosun Chawo'n Kaebal T'uja Hoesa
Jindallae
Ku'mhaeryong Company Ltd.
Natural Resources Development And Investment Corporation
Saeingp'il Company
CHO'NGSONG UNITED TRADING COMPANY
CHONGSONG YONHAP
CH'O'NGSONG YO'NHAP
CHOSUN CHAWO'N KAEBAL T'UJA HOESA
JINDALLAE
KU'MHAERYONG COMPANY LTD
National Resources Development and Investment Corporation
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
SAEINGP'IL COMPANY		c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea
Nungrado Pyongyang Democratic People's Republic of Korea
Rakrang No.1 Rakrang District Pyongyang Korea Chilgol-1 dong Mangyongdae District Pyongyang Democratic People's Republic of Korea		EntityUKDemocratic People's Republic of Korea31.12.2019
25025#25025 Vārds: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25026#25026 Vārds: Pyongyang DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
25027#25027 Vārds:
Hong Kong Electronics Kish Co.
Hong Kong Electronics		Sanaee Street Kish Island Islamic Republic of IranEntityUKDemocratic People's Republic of Korea31.12.2019
25028#25028 Vārds:
華信船務(香港)有限公司		Room 2105 Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong ChinaEntityUKDemocratic People's Republic of Korea31.12.2019
25029#25029 Vārds: Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25030#25030 Vārds: Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25031#25031 Vārds: Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall IslandsEntityUKDemocratic People's Republic of Korea31.12.2019
25032#25032 Vārds: Sochang-dong Chung-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25033#25033 Vārds:
Korea Ansan Shpg Company
KOREA ANSAN SHPG COMPANY
Korea Ansan SHPG CO		Pyongchon 1-dong Pyongchon-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25034#25034 Vārds: Mohammed OMARAfghanistan
Hotak, Kandahar Province, Afghanistan		IndividualSDNSDGT31.12.2019
25035#25035 Vārds: Rakwon-dong Pothonggang District Pyongyang DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
25036#25036 Vārds:
Choson Taesong Unhaeng
Taesong Bank		Segori-dong Gyongheung St.Potonggang District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25037#25037 Vārds:
Korea Daesong Trading Corporation
KOREA DAESONG GENERAL TRADING CORPORATION
Daesong Trading
Daesong Trading Company		Pulgan Gori Dong 1 Potonggang District Pyongyang City Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25038#25038 Vārds: Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25039#25039 Vārds:
Hunjin Trading Co.
Korea Henjin Trading Co.
Korea Hengjin Trading Company
Korea Heungjin Trading Company		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25040#25040 Vārds:
Korea Hyoksin Export And Import Corporation
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION		Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019