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 22 641-22 660 iš 37 545.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22641	#22641 Vardas: ILSIM INTERNATIONAL BANK	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22642	#22642 Vardas: KANGBONG TRADING CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22643	#22643 Vardas: 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
22644	#22644 Vardas: 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
22645	#22645 Vardas: 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
22646	#22646 Vardas: Mohammed OMAR	Afghanistan Hotak, Kandahar Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
22647	#22647 Vardas: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Rakwon-dong Pothonggang District Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22648	#22648 Vardas: 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
22649	#22649 Vardas: 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
22650	#22650 Vardas: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22651	#22651 Vardas: 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
22652	#22652 Vardas: 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
22653	#22653 Vardas: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY International Chemical Joint Venture Company Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company	Hamhung South Hamgyong Province Democratic People's Republic of Korea Man gyongdae-kuyok Pyongyang Democratic People's Republic of Korea Mangyungdae-gu Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22654	#22654 Vardas: KOREA KUMRYONG TRADING CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22655	#22655 Vardas: KOREA KUMSAN TRADING CORPORATION	Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22656	#22656 Vardas: Korea Kwangson Banking Corporation (KKBC) KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC	Jungson-dong Sungri Street Central District Pyongyang Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22657	#22657 Vardas: TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK	Afghanistan	Entity	SDN	SDGT	31.12.2019
22658	#22658 Vardas: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong Pothonggang District Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22659	#22659 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
22660	#22660 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