Sanktsioonide nimekirjad
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12.07.2025 14:51:45

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 10.07.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 10.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 10.07.2025., Läti - 31.12.2019 , Canada - 07.07.2025.

Viimased dokumendid: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Välisvarade Kontrolli Amet (OFAC): 2025.07.09 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Ühendkuningriik: 2025.07.10, | Canada: 2025.06.13
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 37 654 üksusest 22 701-22 720.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
22701#22701 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
22702#22702 Eesnimi:
Military Supplies Industry Department
Mid
MID
Machine Industry Department		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22703#22703 Eesnimi: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22704#22704 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
22705#22705 Eesnimi:
NADA
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
NATA		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22706#22706 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
22707#22707 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
22708#22708 Eesnimi:
OGD
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22709#22709 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
22710#22710 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
22711#22711 Eesnimi: -EntityUKDemocratic People's Republic of Korea31.12.2019
22712#22712 Eesnimi:
PAD
PROPAGANDA AND AGITATION DEPARTMENT (PAD)		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22713#22713 Eesnimi:
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		EntityUKDemocratic People's Republic of Korea31.12.2019
22714#22714 Eesnimi:
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 KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22715#22715 Eesnimi: Kangdong DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
22716#22716 Eesnimi: Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 ChinaEntityUKDemocratic People's Republic of Korea31.12.2019
22717#22717 Eesnimi: Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong ChinaEntityUKDemocratic People's Republic of Korea31.12.2019
22718#22718 Eesnimi: Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22719#22719 Eesnimi:
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 KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
22720#22720 Eesnimi:
Changgwang Credit Bank
Korea Changgwang Credit Bank
Tanchon Commercial Bank		Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019