Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 24.06.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 25.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 18.06.2025., Latvija - 31.12.2019 , Canada - 26.06.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.12. 2025/1199, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.06.18 | Jungtinė Karalystė: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 22 621-22 640 iš 37 545.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22621	#22621 Vardas: Woory Star Tamnda Polaris No.9 Stella Polaris	-	Vessel	UK	Democratic People's Republic of Korea	31.12.2019
22622	#22622 Vardas: Ji Song 8 New Rich Yedar Asian Hope Shikishima No.17 Shikishima Maru No.1	-	Vessel	UK	Democratic People's Republic of Korea	31.12.2019
22623	#22623 Vardas: Hap Jang Gang 6 Sin Hung Xin Hong Taiyo Ii Seiei Maru Taiyo II	-	Vessel	UK	Democratic People's Republic of Korea	31.12.2019
22624	#22624 Vardas: Academy of National Defense Science ACADEMY OF NATIONAL DEFENSE SCIENCE Second Academy of Natural Sciences (KPe.018)	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22625	#22625 Vardas: AMROGGANG DEVELOPMENT BANKING CORPORATION Amroggang Development Bank Amnokkang Development Bank Amroggang Development Banking Corporation	Tongan-dong Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22626	#22626 Vardas: BANK OF EAST LAND Dongbang Bank Tongbang U’Nhaeng Tongbang Bank Bank of East Land Tongbang U'nhaeng	PO Box 32 BEL Building Jonseung-Dung Moranbong District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22627	#22627 Vardas: CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA CMC CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22628	#22628 Vardas: Chang An Shipping And Technology CHANG AN SHIPPING & TECHNOLOGY Chang An Shipping & Technology Chang An Shipping and Technology 長安海連技術有限公司	Room 2105 DL1849 Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22629	#22629 Vardas: CHONG CHON GANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd. CHONG-CHONGANG SHIPPING COMPANY Chongchongang Shipping Co LTD	817 Haeun Donghung-dong Central District Pyongyang Democratic People's Republic of Korea 817 Haeum Tonghun-dong Chung-gu Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22630	#22630 Vardas: CHONMYONG SHIPPING CO Chon Myong Shipping Company Limited Chonmyong Shipping Co	Kalrimgil 2-dong Mangyongdae-guyok Pyongyang Democratic People's Republic of Korea Saemaul 2-dong Pyongchon-guyok Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22631	#22631 Vardas: DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank Dae-Dong Credit Bank	Suite 401 Potonggang Hotel Ansan-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea Ansan-dong Botonggang Hotel Pongchon Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22632	#22632 Vardas: DCB FINANCE LIMITED DCB Finance Limited	Akara Building 24 de Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands Dalian China	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22633	#22633 Vardas: 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
22634	#22634 Vardas: 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
22635	#22635 Vardas: 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
22636	#22636 Vardas: 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
22637	#22637 Vardas: 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
22638	#22638 Vardas: HESONG TRADING CORPORATION	Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22639	#22639 Vardas: 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
22640	#22640 Vardas: 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