Sankcijų sąrašai
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28.04.2025 20:44:10

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 25.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 28.04.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 14.04.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.04.24 | Jungtinė Karalystė: 2025.04.25, Syria, | Canada: 2025.03.20
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.

Dokumentai
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 21 821-21 840 iš 36 660.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
21821#21821 Vardas:
Knic
Korea Foreign Insurance Company
Korea National Insurance Corporation
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)		Central District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21822#21822 Vardas:
Kore Kuryonggang Trading Corporation
Kuryonggang Trading Corporation
Ryung Seng Trading Corporation
Ryungseng Trading Corporation
Ryungsong Trading Corporation		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21823#21823 Vardas: Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21824#21824 Vardas:
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
21825#21825 Vardas: Panama City PanamaEntityUKDemocratic People's Republic of Korea31.12.2019
21826#21826 Vardas:
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
21827#21827 Vardas:
Mansudae Art Studio		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21828#21828 Vardas:
MAEI		Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21829#21829 Vardas:
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
21830#21830 Vardas:
Military Supplies Industry Department
Mid
MID
Machine Industry Department		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21831#21831 Vardas: Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21832#21832 Vardas:
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
21833#21833 Vardas:
NADA
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
NATA		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21834#21834 Vardas:
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
21835#21835 Vardas:
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
21836#21836 Vardas:
OGD
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)		Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019
21837#21837 Vardas:
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
21838#21838 Vardas:
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
21839#21839 Vardas: -EntityUKDemocratic People's Republic of Korea31.12.2019
21840#21840 Vardas:
PAD
PROPAGANDA AND AGITATION DEPARTMENT (PAD)		Pyongyang Democratic People's Republic of KoreaEntityUKDemocratic People's Republic of Korea31.12.2019