Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 18.09.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 18.09.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 19.09.2025., Läti - 31.12.2019 , Canada - 28.08.2025.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.18 | Ühendkuningriik:2025.09.18 | Canada: 2025.08.28
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.09.18 | Ühendkuningriik:2025.09.18 | Canada: 2025.08.28
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 38 448 üksusest 25 001-25 020.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 25001 | Sam Jong 2 Aktiva Petrochem Valour Bima Rainbow Chaser Tom Mira Solvent Discoverer Ochre Point Yu_Jong_3 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25002 | Sam Ma 2 Samma2 Sam_Ma_2 Myong Sin Cleanseas Coral Wakatsuru Maru No.6 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25003 | Yu Jong 2 Yujong-2 Dae Hung 12 Ryoko Ryoko Maru No.8 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25004 | Paek Ma Royal Miracle Il Mook Kishu Maru | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25005 | Ji Song 6 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25006 | Chon Ma San Go Mal San 4 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25007 | Nam San 8 Zu Zag Bong 6 Munakata Munakata Maru No.5 Koan Maru | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25008 | Yu Son Y Chun | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25009 | Woory Star Tamnda Polaris No.9 Stella Polaris | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25010 | Ji Song 8 New Rich Yedar Asian Hope Shikishima No.17 Shikishima Maru No.1 | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25011 | Hap Jang Gang 6 Sin Hung Xin Hong Taiyo Ii Seiei Maru Taiyo II | - | Vessel | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25012 | Academy of National Defense Science ACADEMY OF NATIONAL DEFENSE SCIENCE Second Academy of Natural Sciences (KPe.018) | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25013 | AMROGGANG DEVELOPMENT BANKING CORPORATION Amroggang Development Bank Amnokkang Development Bank Amroggang Development Banking Corporation | Tongan-dong Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25014 | BANK OF EAST LAND Dongbang Bank Tongbang U’Nhaeng Tongbang Bank Bank of East Land Tongbang U'nhaeng | PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25015 | CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA CMC CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25016 | Chang An Shipping And Technology CHANG AN SHIPPING & TECHNOLOGY Chang An Shipping & Technology Chang An Shipping and Technology 長安海連技術有限公司 | Room 2105 DL1849 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25017 | CHONG CHON GANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. CHONG-CHONGANG SHIPPING COMPANY Chongchongang Shipping Co LTD | 817 Haeun Donghung-dong Central District Pyongyang Democratic People's Republic of Korea 817 Haeum Tonghun-dong Chung-gu Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25018 | CHONMYONG SHIPPING CO Chon Myong Shipping Company Limited Chonmyong Shipping Co | Kalrimgil 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea Saemaul 2-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25019 | 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 |
| 25020 | 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 |