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.

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 21 861-21 880 iš 36 688.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
21861	#21861 Vardas: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED 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	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21862	#21862 Vardas: OFFICE 39 Office 39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39 Office #39	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21863	#21863 Vardas: ORGANIZATION AND GUIDANCE DEPARTMENT OGD ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21864	#21864 Vardas: PAEKMA SHIPPING CO 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 Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21865	#21865 Vardas: PHYONGCHON SHIPPING & MARINE Phyongchon Shipping And Marine PHYONGCHON SHIPPING AND MARINE	Otan-dong Chung-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21866	#21866 Vardas: PRO-GAIN GROUP CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21867	#21867 Vardas: PROPAGANDA AND AGITATION DEPARTMENT PAD PROPAGANDA AND AGITATION DEPARTMENT (PAD)	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21868	#21868 Vardas: RECONNAISSANCE GENERAL BUREAU (RGB) 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	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21869	#21869 Vardas: SECOND ACADEMY OF NATURAL SCIENCES 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 Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21870	#21870 Vardas: SECOND ECONOMIC COMMITTEE	Kangdong DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21871	#21871 Vardas: SHANGHAI DONGFENG SHIPPING CO LTD	Room 601 433 Chifeng Lu Hongkou Qu Shanghai 200083 China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21872	#21872 Vardas: SHEN ZHONG INTERNATIONAL SHIPPING	Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Kowloon Hong Kong China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21873	#21873 Vardas: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21874	#21874 Vardas: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21875	#21875 Vardas: TANCHON COMMERCIAL BANK Changgwang Credit Bank Korea Changgwang Credit Bank Tanchon Commercial Bank	Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21876	#21876 Vardas: COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.	Km. 3 Via Marsella, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
21877	#21877 Vardas: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21878	#21878 Vardas: WEIHAI WORLD-SHIPPING FREIGHT	419-201 Tongyi Lu Huancui Qu Weihai Shandong 264200 China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21879	#21879 Vardas: YUK TUNG ENERGY PTE LTD	17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore	Entity	UK	Democratic People's Republic of Korea	31.12.2019
21880	#21880 Vardas: Diplomat Son Young-Nam Young-Nam Son	Democratic People's Republic of Korea (DPRK) Bangladesh	Individual	UK	Democratic People's Republic of Korea	31.12.2019