Sanktsioonide nimekirjad
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28.04.2025 20:44:41

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.

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.

Dokumendid
Rohkem
Nr.Dokumendi tüüpDokumendi kuupäevAjakiriHind
     
Ei leitud ühtegi tulemust.
Subjektid
Rohkem
Näitan 36 660 üksusest 21 821-21 840.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
21821#21821 Eesnimi:
Knic
Korea Foreign Insurance Company
Korea National Insurance Corporation
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)		Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21822#21822 Eesnimi:
Kore Kuryonggang Trading Corporation
Kuryonggang Trading Corporation
Ryung Seng Trading Corporation
Ryungseng Trading Corporation
Ryungsong Trading Corporation		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21823#21823 Eesnimi: Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21824#21824 Eesnimi:
KORYO CREDIT DEVELOPMENT BANK
Daesong Credit Development Bank
Koryo Global Credit Bank		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21825#21825 Eesnimi: Panama City PanamaEntityUKDemocratic People's Republic of Korea31.12.2019
21826#21826 Eesnimi:
Leader International Trading Limited
Leader (Hong Kong) International Trading Limited		LM-873 RM B 14/F Wah Hen Commercial Centre 383 Hennessy Road Wanchai Hong Kong Special Administrative RegionEntityUKDemocratic People's Republic of Korea31.12.2019
21827#21827 Eesnimi:
Mansudae Art Studio		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21828#21828 Eesnimi:
MAEI		Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21829#21829 Eesnimi:
Mpaf
MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)
MPAF
MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)
MINISTRY OF NATIONAL DEFENSE
MINISTRY OF NATIONAL DEFENCE
MINISTRY OF DEFENSE
MINISTRY OF DEFENCE		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21830#21830 Eesnimi:
Military Supplies Industry Department
Mid
MID
Machine Industry Department		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21831#21831 Eesnimi: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21832#21832 Eesnimi:
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		EntityUKDemocratic People's Republic of Korea31.12.2019
21833#21833 Eesnimi:
NADA
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
NATA		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21834#21834 Eesnimi:
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		EntityUKDemocratic People's Republic of Korea31.12.2019
21835#21835 Eesnimi:
Office 39
Office No. 39
Bureau 39
Central Committee Bureau 39
Third Floor
Division 39
Office #39		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21836#21836 Eesnimi:
OGD
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21837#21837 Eesnimi:
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 KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21838#21838 Eesnimi:
Phyongchon Shipping And Marine
PHYONGCHON SHIPPING AND MARINE		Otan-dong Chung-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21839#21839 Eesnimi: -EntityUKDemocratic People's Republic of Korea31.12.2019
21840#21840 Eesnimi:
PAD
PROPAGANDA AND AGITATION DEPARTMENT (PAD)		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019