Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 02.05.2025. 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): 2025.04.29 | 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): 2025.04.29 | 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 36 688 üksusest 21 821-21 840.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 21821 | 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 |
| 21822 | 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 |
| 21823 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 21824 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21825 | 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 |
| 21826 | 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 |
| 21827 | KOREA FOREIGN TECHNICAL TRADE CENTER | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21828 | KOREA HEUNGJIN TRADING COMPANY Hunjin Trading Co. Korea Henjin Trading Co. Korea Hengjin Trading Company Korea Heungjin Trading Company | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21829 | KOREA HYOKSIN TRADING CORPORATION Korea Hyoksin Export And Import Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21830 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company | Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21831 | KOREA KUMRYONG TRADING CORPORATION | - | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21832 | KOREA KUMSAN TRADING CORPORATION | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21833 | Korea Kwangson Banking Corporation (KKBC) KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC | Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21834 | TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK | Afghanistan | Entity | SDN | SDGT | 31.12.2019 |
| 21835 | KOREA KWANGSONG TRADING CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21836 | KOREA MINING DEVELOPMENT TRADING CORPORATION Changgwang Sinyong Corporation External Technology General Corporation Dprkn Mining Development Trading Cooperation "KOMID" Korea Mining Development Trading Corporation DPRKN Mining Development Trading Cooperation KOMID | Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21837 | KOREA MYONGDOK SHIPPING CO | Chilgol 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21838 | KOREA PUGANG TRADING CORPORATION | Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21839 | KOREA RYONBONG GENERAL CORPORATION Korea Yonbong General Corporation Lyongaksan General Trading Corporation Korea Ryonbong General Corporation | Pot’onggang District Pyongyang Democratic People's Republic of Korea Rakwon-dong Pothonggang District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21840 | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery Jv Ryonhwa Machinery JV | Tongan-dong Central District Pyongyang Democratic People's Republic of Korea Mangungdae-gu Pyongyang Democratic People's Republic of Korea Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |