Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 24.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 26.06.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Kanādas: 2025.06.13
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: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Kanādas: 2025.06.13
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 22 681-22 700 no 37 545.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 22681 | MYOHYANG SHIPPING CO | Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22682 | NAMCHONGANG TRADING CORPORATION Ncg Namchongang Trading Nam Chon Gang Corporation Nomchongang Trading Co. Nam Chong Gan Trading Corporation Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation Namchongang Trading Corporation NCG | Pyongyang Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong) Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22683 | NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION NATA | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22684 | 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 |
| 22685 | 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 |
| 22686 | 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 |
| 22687 | 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 |
| 22688 | 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 |
| 22689 | PRO-GAIN GROUP CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22690 | 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 |
| 22691 | 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 |
| 22692 | 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 |
| 22693 | SECOND ECONOMIC COMMITTEE | Kangdong DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22694 | 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 |
| 22695 | 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 |
| 22696 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 22697 | 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 |
| 22698 | 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 |
| 22699 | COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA. | Km. 3 Via Marsella, Pereira, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 22700 | TOSONG TECHNOLOGY TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |