Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 30.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 02.05.2025. 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): 2025.04.29 | 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.
Paskutiniai dokumentai: Europos Sąjunga: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.04.29 | 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.
Dalykai
Rodomi rezultatai 21 841-21 860 iš 36 688.
| # | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
|---|---|---|---|---|---|---|
| 21841 | 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 |
| 21842 | 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 |
| 21843 | KOREA TAESONG TRADING COMPANY | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21844 | KOREA UNITED DEVELOPMENT BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21845 | 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 |
| 21846 | 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 |
| 21847 | 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 |
| 21848 | 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 |
| 21849 | 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 |
| 21850 | KORYO BANK | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21851 | 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 |
| 21852 | KOTI CORP | Panama City Panama | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21853 | 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 |
| 21854 | 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 |
| 21855 | 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 |
| 21856 | MINISTRY OF THE PEOPLE’S ARMED FORCES 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 Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21857 | MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department Mid MID Machine Industry Department | Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21858 | MYOHYANG SHIPPING CO | Kumsong 3-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21859 | NAMCHONGANG TRADING CORPORATION 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 | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |
| 21860 | NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION NATA | Democratic People's Republic of Korea | Entity | UK | Democratic People's Republic of Korea | 31.12.2019 |