Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
KOREA UNITED DEVELOPMENT BANK
Organisatsioon · DPR0165
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA UNPHA SHIPPING & TRADING
Organisatsioon · 23710
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisatsioon · EU.4455.11
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisatsioon · KPe.066
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisatsioon · 23714
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisatsioon · DPR0166
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA ZINC INDUSTRIAL GROUP
Organisatsioon · 22325
Muud nimed (3)KOREA ZINC INDUSTRY GROUP · NORTH KOREAN ZINC INDUSTRY GROUP · KOREA ZINC INDUSTRY GENERAL CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA ZUZAGBONG MARITIME LTD
Organisatsioon · 19583
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREAN BUYON SHIPPING CO. LTD.
Organisatsioon · 19587
Muud nimed (1)KOREA BUYON SHIPPING CO |
OFAC SDN | DPRK3 | — | — | — |
|
Korean Committee for Space Technology
Organisatsioon · EU.4206.12
Muud nimed (4)DPRK Committee for Space Technology · Department of Space Technology of the DPRK · Committee for Space Technology · KCST |
ES | PRK | 22.01.2013 | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisatsioon · KPe.012
Muud nimed (4)DPRK Committee for Space Technology · Department of Space Technology of the DPRK · Committee for Space Technology · KCST |
ANO | DPRK | 22.01.2013 | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisatsioon · 15666
Muud nimed (4)DPRK COMMITTEE FOR SPACE TECHNOLOGY · DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA · COMMITTEE FOR SPACE TECHNOLOGY · KCST |
OFAC SDN | NPWMD | — | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisatsioon · DPR0167
Muud nimed (4)Committee for Space Technology · Department of Space Technology of the DPRK · DPRK Committee for Space Technology · KCST |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Organisatsioon · KPe.048
Muud nimed (1)Korea Foreign Insurance Company |
ANO | DPRK | 05.08.2017 | — | — |
|
Korean National Insurance Corporation (KNIC)
Organisatsioon · EU.4006.82
Muud nimed (2)Korea National Insurance Corporation · Korea Foreign Insurance Company |
ES | PRK | — | — | — |
|
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Organisatsioon · DPR0168
Muud nimed (2)Korea Foreign Insurance Company · Korea National Insurance Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KOREAN PEOPLE'S ARMY
Organisatsioon · 22284
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean People's Army
Organisatsioon · DPR0061
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREAN POLISH SHPG CO LTD
Organisatsioon · 19580
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisatsioon · EU.4219.5
Muud nimed (1)KOREA RYONGWANG TRADING CORPORATION |
ES | PRK | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisatsioon · DPR0062
Muud nimed (1)KOREA R'YONGWANG TRADING CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korean Tangun Trading Corporation
Organisatsioon · EU.4205.47
Muud nimed (5)Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation |
ES | PRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisatsioon · KPe.008
Muud nimed (5)Kuryonggang Trading Corporation · Ryungseng Trading Corporation · Ryung Seng Trading Corporation · Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation |
ANO | DPRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisatsioon · DPR0169
Muud nimed (5)Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation · Ryungsong Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
Organisatsioon · 19528
Muud nimed (2)PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA · PROPAGANDA AND AGITATION DEPARTMENT |
OFAC SDN | DPRK3 | — | — | — |
|
KORINETS, Andrey Stanislavovich
Isik · 46787
Muud nimed (2)WRIGHT, Ian Colin · DOGUZHIEV, Alexey |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
KORNET, Igor Aleksandrovich
Isik · 22408
Muud nimed (2)KORNET, Ihor · KORNET, Igor |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
KORNIYENKO, Alexey Viktorovich
Isik · 35408
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KOROBKO, Nikolai Alekseevich
Isik · 50283
Muud nimed (1)KOROBKO, Mykola Oleksiiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
KOROBOV, Igor Valentinovich
Isik · 21328
Muud nimed (1)KOROBOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1956 | Russia |
|
KOROBOVA, Olga Vladimirovna
Isik · 35652
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KOROLEV, Sergey Borisovich
Isik · 44098
Muud nimed (1)KOROLYOV, Sergei Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOROVIN, Valery Mikhaylovich
Isik · 51452
Muud nimed (1)KOROVIN, Valerii Mikhailovich |
OFAC SDN | ELECTION-EO13848] [RUSSIA-EO14024 | — | 1977 | Russia |
|
Корпорация „Тактическо ракетно въоръжение“ АД
Organisatsioon · EU.8056.23
Muud nimed (4)КТРВ · АО «Корпорация Тактическое Ракетное Вооружение» · JSC Tactical Missiles Corporation · Korporacja Pocisków Taktycznych SA |
ES | UKR | 08.04.2022 | — | — |
|
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Organisatsioon · 51439
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORYO BANK
Organisatsioon · KPe.045
|
ANO | DPRK | 02.06.2017 | — | — |
|
KORYO BANK
Organisatsioon · 20572
|
OFAC SDN | DPRK3 | — | — | — |
|
KORYO BANK
Organisatsioon · DPR0170
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KORYO COMMERCIAL BANK LTD.
Organisatsioon · 23004
|
OFAC SDN | DPRK4 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · KPe.049
Muud nimed (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
ANO | DPRK | 05.08.2017 | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · 20569
Muud nimed (3)KORYO GLOBAL TRUST BANK · KORYO GLOBAL CREDIT BANK · DAESONG CREDIT DEVELOPMENT BANK |
OFAC SDN | DPRK3 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · DPR0171
Muud nimed (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KORZYUK, Dmitriy Mikhaylovich
Isik · 33211
Muud nimed (1)KORZYUK, Dmitriy |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KOS, Milojica
Isik · 7709
|
OFAC SDN | BALKANS | — | 1963 | — |
|
KOSACHEV, Konstantin Iosifovich
Isik · 24231
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1962 | Russia |
|
KOSAKOVA, Anna
Isik · 44585
|
OFAC SDN | LEBANON | — | 1976 | Ukraine |
|
KOSARAYANIFARD, Pejman Mahmood
Isik · 16536
Muud nimed (6)KOSARIAN FARD · KOSARYANI-FARD, Pejman · KOSARIAN FARD, Pejman · CASARYANIFARD, Pejman · KOSARAYAN FARD, Ali Pejman Mahmud · KOSARIAN, Amir |
OFAC SDN | SDGT | — | 1973 | — |
|
KOSHELEV, Vladimir Alekseyevich
Isik · 35444
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOSHLAF, Mohamed
Isik · 24311
Muud nimed (4)KASHLAF, Mohamed · KHUSHLAF, Mohamed · KOSHLAF, Mohamed al-Aameen al-Arabi · KASHLAF, Mohammed Al Amin Al-Arabi |
OFAC SDN | LIBYA3 | — | 1985 | Libya |
|
KOSOV, Nikolay Nikolayevich
Isik · 39501
Muud nimed (1)KOSOV, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
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