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.
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.
Subjekti
Tiek rādīti ieraksti 25 041-25 060 no 38 448.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 25041 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company | Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25042 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25043 | KOREA KUMSAN TRADING CORPORATION | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25044 | Korea Kwangson Banking Corporation (KKBC) KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC | Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25045 | TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 25046 | KOREA KWANGSONG TRADING CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25047 | KOREA MINING DEVELOPMENT TRADING CORPORATION Changgwang Sinyong Corporation External Technology General Corporation Dprkn Mining Development Trading Cooperation "KOMID" Korea Mining Development Trading Corporation DPRKN Mining Development Trading Cooperation KOMID | Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25048 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25049 | KOREA PUGANG TRADING CORPORATION | Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25050 | KOREA RYONBONG GENERAL CORPORATION Korea Yonbong General Corporation Lyongaksan General Trading Corporation Korea Ryonbong General Corporation | Pot’onggang District Pyongyang Democratic People's Republic of Korea Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25051 | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery Jv Ryonhwa Machinery JV | Tongan-dong Central District Pyongyang Democratic People's Republic of Korea Mangungdae-gu Pyongyang Democratic People's Republic of Korea Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25052 | KOREA SAMJONG SHIPPING | Tonghung-dong Chung-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25053 | KOREA SAMMA SHIPPING CO Korea Samma SHPG CO | Rakrang 3-dong Rakrang-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25054 | KOREA TAESONG TRADING COMPANY | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25055 | KOREA UNITED DEVELOPMENT BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25056 | UMAR MAHMUD IRHAYYIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي Umar Mahmud Rahim al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Arhaym Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi | Al-Qaim, Al-Anbar Province, Iraq Al-Qaim, Al-Anbar Province | Individual | UN | Al-Qaida | 31.12.2019 |
| 25057 | KOREA YUJONG SHIPPING CO LTD | Puksong 2-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25058 | KOREAN COMMITTEE FOR SPACE TECHNOLOGY Dprk Committee For Space Technology Department Of Space Technology Of The Dprk Kcst KCST Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25059 | 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 |
| 25060 | 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 |