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.

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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 21 861-21 880 no 36 688.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
21861	#21861 Vārds: 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
21862	#21862 Vārds: 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
21863	#21863 Vārds: 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
21864	#21864 Vārds: 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
21865	#21865 Vārds: 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
21866	#21866 Vārds: PRO-GAIN GROUP CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21867	#21867 Vārds: 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
21868	#21868 Vārds: 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
21869	#21869 Vārds: 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
21870	#21870 Vārds: SECOND ECONOMIC COMMITTEE	Kangdong DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21871	#21871 Vārds: 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
21872	#21872 Vārds: 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
21873	#21873 Vārds: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21874	#21874 Vārds: 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
21875	#21875 Vārds: 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
21876	#21876 Vārds: COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.	Km. 3 Via Marsella, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
21877	#21877 Vārds: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21878	#21878 Vārds: 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
21879	#21879 Vārds: 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
21880	#21880 Vārds: 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