Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 18.09.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 18.09.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 19.09.2025., Latvija - 31.12.2019 , Canada - 28.08.2025.
Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.09.18 | Jungtinė Karalystė:2025.09.18 | Canada: 2025.08.28
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Paskutiniai dokumentai: Europos Sąjunga: 2025.08.18. 2025/1481, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.09.18 | Jungtinė Karalystė:2025.09.18 | Canada: 2025.08.28
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.
Dalykai
Rodomi rezultatai 25 021-25 040 iš 38 448.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 25021 | 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 |
| 25022 | FOREIGN TRADE BANK FTB Foreign Trade Bank Foreign Trade Bank (FTB) Korea Trading Bank Mooyokbank | FTB Building Jungsong-dong Central District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25023 | GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE) General Bureau of Atomic Energy (GBAE) | Haeudong Pyongchen District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25024 | GREEN PINE ASSOCIATED CORPORATION Cho'ngsong United Trading Company Chongsong Yonhap National Resources Development And Investment Corporation Saeng Pil Trading Corporation Ch'o'ngsong Yo'nhap Chosun Chawo'n Kaebal T'uja Hoesa Jindallae Ku'mhaeryong Company Ltd. Natural Resources Development And Investment Corporation Saeingp'il Company CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD National Resources Development and Investment Corporation NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY | c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea Nungrado Pyongyang Democratic People's Republic of Korea Rakrang No.1 Rakrang District Pyongyang Korea Chilgol-1 dong Mangyongdae District Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25025 | HAPJANGGANG SHIPPING CORP | Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25026 | HESONG TRADING CORPORATION | Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25027 | HONG KONG ELECTRONICS Hong Kong Electronics Kish Co. Hong Kong Electronics | Sanaee Street Kish Island Islamic Republic of Iran | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25028 | HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司 | Room 2105 Trend Centre 29-31 Chueng Lee Street Chai Wan Hong Kong China | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25029 | ILSIM INTERNATIONAL BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25030 | KANGBONG TRADING CORPORATION | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25031 | KINGLY WON INTERNATIONAL CO., LTD | Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall Islands | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25032 | 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 |
| 25033 | 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 |
| 25034 | Mohammed OMAR | Afghanistan Hotak, Kandahar Province, Afghanistan | Individual | SDN | SDGT | 31.12.2019 |
| 25035 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | Rakwon-dong Pothonggang District Pyongyang DPRK | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25036 | 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 |
| 25037 | 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 |
| 25038 | KOREA FOREIGN TECHNICAL TRADE CENTER | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 25039 | 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 |
| 25040 | 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 |