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.

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

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 36 688 üksusest 21 861-21 880.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
21861	#21861 Eesnimi: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED 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	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21862	#21862 Eesnimi: OFFICE 39 Office 39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39 Office #39	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21863	#21863 Eesnimi: ORGANIZATION AND GUIDANCE DEPARTMENT OGD ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21864	#21864 Eesnimi: PAEKMA SHIPPING CO 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 Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21865	#21865 Eesnimi: PHYONGCHON SHIPPING & MARINE Phyongchon Shipping And Marine PHYONGCHON SHIPPING AND MARINE	Otan-dong Chung-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21866	#21866 Eesnimi: PRO-GAIN GROUP CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21867	#21867 Eesnimi: PROPAGANDA AND AGITATION DEPARTMENT PAD PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21868	#21868 Eesnimi: RECONNAISSANCE GENERAL BUREAU (RGB) 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	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21869	#21869 Eesnimi: SECOND ACADEMY OF NATURAL SCIENCES 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 Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21870	#21870 Eesnimi: SECOND ECONOMIC COMMITTEE	Kangdong DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21871	#21871 Eesnimi: SHANGHAI DONGFENG SHIPPING CO LTD	Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21872	#21872 Eesnimi: SHEN ZHONG INTERNATIONAL SHIPPING	Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21873	#21873 Eesnimi: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21874	#21874 Eesnimi: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY 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 Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21875	#21875 Eesnimi: TANCHON COMMERCIAL BANK Changgwang Credit Bank Korea Changgwang Credit Bank Tanchon Commercial Bank	Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21876	#21876 Eesnimi: COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.	Km. 3 Via Marsella, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
21877	#21877 Eesnimi: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21878	#21878 Eesnimi: WEIHAI WORLD-SHIPPING FREIGHT	419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21879	#21879 Eesnimi: YUK TUNG ENERGY PTE LTD	17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21880	#21880 Eesnimi: Diplomat Son Young-Nam Young-Nam Son	Democratic People's Republic of Korea (DPRK) Bangladesh	Individual	UK	Democratic People's Republic of Korea	31.12.2019