Sanktsioonide nimekirjad
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21.09.2025 12:31:41

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.

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 38 448 üksusest 25 061-25 080.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
25061#25061 Eesnimi: Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25062#25062 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
25063#25063 Eesnimi: Panama City PanamaEntityUKDemocratic People's Republic of Korea31.12.2019
25064#25064 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
25065#25065 Eesnimi:
Mansudae Art Studio		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25066#25066 Eesnimi:
MAEI		Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25067#25067 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
25068#25068 Eesnimi:
Military Supplies Industry Department
Mid
MID
Machine Industry Department		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25069#25069 Eesnimi: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25070#25070 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
25071#25071 Eesnimi:
NADA
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
NATA		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25072#25072 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
25073#25073 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
25074#25074 Eesnimi:
OGD
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25075#25075 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
25076#25076 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
25077#25077 Eesnimi: -EntityUKDemocratic People's Republic of Korea31.12.2019
25078#25078 Eesnimi:
PAD
PROPAGANDA AND AGITATION DEPARTMENT (PAD)		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
25079#25079 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
25080#25080 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