Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 21.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 27.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 21.08.2025., Latvijas - 31.12.2019 , Kanādas - 11.08.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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 23 221-23 240 no 38 262.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23221 | HAPJANGGANG SHIPPING CORP | Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23222 | HESONG TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23223 | HONG KONG ELECTRONICS Hong Kong Electronics Kish Co. Hong Kong Electronics | Sanaee Street Kish Island Islamic Republic of Iran | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23224 | HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司 | Room 2105 Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23225 | ILSIM INTERNATIONAL BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23226 | KANGBONG TRADING CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23227 | KINGLY WON INTERNATIONAL CO., LTD | Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall Islands | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23228 | 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 |
| 23229 | 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 |
| 23230 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 23231 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23232 | 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 |
| 23233 | 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 |
| 23234 | KOREA FOREIGN TECHNICAL TRADE CENTER | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23235 | 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 |
| 23236 | 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 |
| 23237 | 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 |
| 23238 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23239 | KOREA KUMSAN TRADING CORPORATION | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 23240 | 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 |