Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 02.05.2025. 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: 2025.04.29 | 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: 2025.04.29 | 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 36 688.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 21821 | KOREA ACHIM SHIPPING CO | Sochang-dong Chung-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21822 | KOREA ANSAN SHIPPING COMPANY Korea Ansan Shpg Company KOREA ANSAN SHPG COMPANY Korea Ansan SHPG CO | Pyongchon 1-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21823 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 21824 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21825 | KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank | Segori-dong Gyongheung St.Potonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21826 | Korea Daesong Trading Company 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 Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21827 | KOREA FOREIGN TECHNICAL TRADE CENTER | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21828 | KOREA HEUNGJIN TRADING COMPANY Hunjin Trading Co. Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21829 | KOREA HYOKSIN TRADING CORPORATION Korea Hyoksin Export And Import Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21830 | 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 |
| 21831 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21832 | KOREA KUMSAN TRADING CORPORATION | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21833 | 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 |
| 21834 | TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 21835 | KOREA KWANGSONG TRADING CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21836 | 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 |
| 21837 | 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 |
| 21838 | 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 |
| 21839 | 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 |
| 21840 | 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 |