Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 10.07.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 10.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 10.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.09 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.10, | Canada: 2025.06.13
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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 22 681-22 700 iš 37 654.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22681	#22681 Vardas: 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
22682	#22682 Vardas: 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
22683	#22683 Vardas: 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
22684	#22684 Vardas: 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
22685	#22685 Vardas: 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
22686	#22686 Vardas: KOREA SAMJONG SHIPPING	Tonghung-dong Chung-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22687	#22687 Vardas: KOREA SAMMA SHIPPING CO Korea Samma SHPG CO	Rakrang 3-dong Rakrang-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22688	#22688 Vardas: KOREA TAESONG TRADING COMPANY	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22689	#22689 Vardas: KOREA UNITED DEVELOPMENT BANK	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22690	#22690 Vardas: UMAR MAHMUD IRHAYYIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي Umar Mahmud Rahim al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Arhaym Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi	Al-Qaim, Al-Anbar Province, Iraq Al-Qaim, Al-Anbar Province	Individual	UN	Al-Qaida	31.12.2019
22691	#22691 Vardas: KOREA YUJONG SHIPPING CO LTD	Puksong 2-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22692	#22692 Vardas: KOREAN COMMITTEE FOR SPACE TECHNOLOGY Dprk Committee For Space Technology Department Of Space Technology Of The Dprk Kcst KCST Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22693	#22693 Vardas: KOREAN NATIONAL INSURANCE COMPANY Knic Korea Foreign Insurance Company Korea National Insurance Corporation KOREAN NATIONAL INSURANCE CORPORATION (KNIC)	Central District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22694	#22694 Vardas: KOREAN TANGUN TRADING CORPORATION Kore Kuryonggang Trading Corporation Kuryonggang Trading Corporation Ryung Seng Trading Corporation Ryungseng Trading Corporation Ryungsong Trading Corporation	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22695	#22695 Vardas: KORYO BANK	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22696	#22696 Vardas: Koryo Global Trust Bank KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22697	#22697 Vardas: KOTI CORP	Panama City Panama	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22698	#22698 Vardas: LEADER (HONG KONG) INTERNATIONAL 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 Region	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22699	#22699 Vardas: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22700	#22700 Vardas: MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI	Haeun-2-dong Pyongchon District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019