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 22 681-22 700 iš 37 545.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
22681	#22681 Vardas: 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
22682	#22682 Vardas: 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
22683	#22683 Vardas: 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
22684	#22684 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
22685	#22685 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
22686	#22686 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
22687	#22687 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
22688	#22688 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
22689	#22689 Vardas: PRO-GAIN GROUP CORPORATION	-	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22690	#22690 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
22691	#22691 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
22692	#22692 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
22693	#22693 Vardas: SECOND ECONOMIC COMMITTEE	Kangdong DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22694	#22694 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
22695	#22695 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
22696	#22696 Vardas: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Democratic People's Republic of Korea	Entity	UK	Democratic People's Republic of Korea	31.12.2019
22697	#22697 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
22698	#22698 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
22699	#22699 Vardas: COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.	Km. 3 Via Marsella, Pereira, Colombia	Entity	SDN	SDNT	31.12.2019
22700	#22700 Vardas: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang DPRK	Entity	UK	Democratic People's Republic of Korea	31.12.2019