Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 25.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 28.04.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.
Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC):2025.04.24 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC):2025.04.24 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.
Subjektid
Näitan 36 660 üksusest 21 781-21 800.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 21781 | DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank | Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea Ansan-dong Botonggang Hotel Pongchon Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21782 | DCB FINANCE LIMITED DCB Finance Limited | Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands Dalian China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21783 | 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 |
| 21784 | FOREIGN TRADE BANK FTB Foreign Trade Bank Foreign Trade Bank (FTB) Korea Trading Bank Mooyokbank | FTB Building Jungsong-dong Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21785 | GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE) General Bureau of Atomic Energy (GBAE) | Haeudong Pyongchen District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21786 | GREEN PINE ASSOCIATED CORPORATION Cho'ngsong United Trading Company Chongsong Yonhap National Resources Development And Investment Corporation Saeng Pil Trading Corporation Ch'o'ngsong Yo'nhap Chosun Chawo'n Kaebal T'uja Hoesa Jindallae Ku'mhaeryong Company Ltd. Natural Resources Development And Investment Corporation Saeingp'il Company CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD National Resources Development and Investment Corporation NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea Rakrang No.1 Rakrang District Pyongyang Korea Chilgol-1 dong Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21787 | 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 |
| 21788 | HESONG TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21789 | 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 |
| 21790 | 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 |
| 21791 | ILSIM INTERNATIONAL BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21792 | KANGBONG TRADING CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21793 | 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 |
| 21794 | 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 |
| 21795 | 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 |
| 21796 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 21797 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21798 | 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 |
| 21799 | 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 |
| 21800 | KOREA FOREIGN TECHNICAL TRADE CENTER | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |