Sanktsioonide nimekirjad
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28.08.2025 02:48:58

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 21.08.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 27.08.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 21.08.2025., Läti - 31.12.2019 , Canada - 11.08.2025.

Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.21 | Ühendkuningriik: 2025.08.21 | Canada: 2025.08.11
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
Subjektid
Rohkem
Näitan 38 262 üksusest 23 261-23 280.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
23261#23261 Eesnimi:
Mansudae Art Studio
Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23262#23262 Eesnimi:
MAEI
Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23263#23263 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
23264#23264 Eesnimi:
Military Supplies Industry Department
Mid
MID
Machine Industry Department
Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23265#23265 Eesnimi: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23266#23266 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
23267#23267 Eesnimi:
NADA
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
NATA
Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23268#23268 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
23269#23269 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
23270#23270 Eesnimi:
OGD
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23271#23271 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
23272#23272 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
23273#23273 Eesnimi: -EntityUKDemocratic People's Republic of Korea31.12.2019
23274#23274 Eesnimi:
PAD
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
23275#23275 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
23276#23276 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
23277#23277 Eesnimi: Kangdong DPRKEntityUKDemocratic People's Republic of Korea31.12.2019
23278#23278 Eesnimi: Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 ChinaEntityUKDemocratic People's Republic of Korea31.12.2019
23279#23279 Eesnimi: Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong ChinaEntityUKDemocratic People's Republic of Korea31.12.2019
23280#23280 Eesnimi: Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019