Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
CHOE SONG IL
Isik · KPi.014
|
ANO | DPRK | 02.03.2016 | — | Democratic People's Republic of Korea |
|
CHOE, Song Il
Isik · 18557
|
OFAC SDN | NPWMD | — | 1973 | — |
|
CHOE SONG IL
Isik · DPR0208
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | North Korea |
|
CHOE, Song Nam
Isik · 23482
|
OFAC SDN | DPRK4 | — | 1979 | — |
|
CHOE, Un Hyok
Isik · 46449
|
OFAC SDN | DPRK3 | — | 1985 | Korea |
|
CHOE, Un Jong
Isik · 43616
Muud nimed (2)CHOE, Unjong · CH'OE, U'n-cho'ng |
OFAC SDN | DPRK4 | — | 1978 | Korea |
|
CHOE Yong-ho
Isik · EU.4161.34
Muud nimed (1)최용호 |
ES | PRK | 20.05.2016 | — | — |
|
최천식
Isik · EU.3486.46
Muud nimed (1)CHOE Chun-Sik |
ES | PRK | 03.07.2015 | 1963 | — |
|
최광수
Isik · EU.4295.63
Muud nimed (1)CHOE Kwang Su |
ES | PRK | 22.01.2018 | 1955 | — |
|
CHOI, Frederic
Isik · 30964
Muud nimed (2)CHOI, Chin-pang · CHOI, Frederic Chin Pang |
OFAC | HKAA | — | 1970 | Hong Kong |
|
Ch’o’l-Chae Ko
Isik · EU.4115.83
|
ES | PRK | 07.03.2013 | — | — |
|
Chol-Hae Hyon
Isik · DPR0013
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1934 | North Korea |
|
Chol Jang
Isik · DPR0015
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | North Korea |
|
Chol-Ju Son
Isik · DPR0052
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Ch'o'l-man Ko
Isik · EU.4267.57
|
ES | PRK | 22.12.2017 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Isik · EU.4074.62
|
ES | PRK | 02.06.2017 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Nam Kim
Isik · DPR0019
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
Chol Sam Kim
Isik · EU.4169.45
Muud nimed (2)金铁三 · Jin Tiesan |
ES | PRK | 30.11.2016 | 1971 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Ch’o’l-so’ng Cho
Isik · EU.4139.42
Muud nimed (1)Chol Song Jo |
ES | PRK | 05.08.2017 | 1984 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Su Kang
Isik · EU.4140.67
|
ES | PRK | 05.08.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol U Yu
Isik · EU.4162.96
|
ES | PRK | 02.03.2016 | 1959 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Young Jon
Isik · DPR0016
Muud nimed (1)Chol Yong Jon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | North Korea |
|
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organisatsioon · 23084
|
OFAC SDN | DPRK3 | — | — | — |
|
CHOLING, Padma
Isik · 30512
Muud nimed (2)CHILIN, Baima · TRILEK, Pelma |
OFAC | HKAA | — | 1951 | — |
|
CHON Chi-bu
Isik · EU.4151.33
Muud nimed (1)전지부 |
ES | PRK | 22.12.2009 | — | — |
|
Cho'n Myo'ng-kuk
Isik · EU.4122.92
Muud nimed (2)Myong Guk Jon · Yong Sang Jon |
ES | PRK | 02.03.2016 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONE KILLERS
Organisatsioon · 57459
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
Cho’ng-Ch’o’l Mun
Isik · EU.4116.48
|
ES | PRK | 07.03.2013 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONG-CHONGANG SHIPPING COMPANY
Organisatsioon · DPR0129
Muud nimed (2)Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Cho’ng Nam Yo’n
Isik · EU.4114.21
|
ES | PRK | 07.03.2013 | — | — |
|
CHONGBONG SHIPPING CO LTD
Organisatsioon · 19569
|
OFAC SDN | DPRK3 | — | — | — |
|
Chongchongang Shipping Company
Organisatsioon · EU.4198.83
Muud nimed (1)Chong Chon Gang Shipping Co. Ltd. |
ES | PRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY
Organisatsioon · KPe.022
Muud nimed (1)Chong Chon Gang Shipping Co. Ltd. |
ANO | DPRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY LIMITED
Organisatsioon · 17067
Muud nimed (1)CHONG CHON GANG SHIPPING CO. LTD |
OFAC SDN | DPRK | — | — | — |
|
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
Organisatsioon · 49155
Muud nimed (2)ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD · HYPER MACHINE TOOLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Organisatsioon · 49135
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Organisatsioon · 48810
Muud nimed (2)CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD · CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · EU.4444.43
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
ES | PRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · KPe.056
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
ANO | DPRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · 23705
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
OFAC SDN | DPRK4 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisatsioon · DPR0130
Muud nimed (1)CHON MYONG SHIPPING COMPANY LIMITED |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHONSURIM TRADING CORPORATION
Organisatsioon · 52283
Muud nimed (1)KOREA CHONSURIM TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Chosun Expo
Organisatsioon · EU.5709.80
Muud nimed (2)Chosen Expo · Korea Export Joint Venture |
ES | CYB | — | — | — |
|
Chosun Expo
Organisatsioon · CYB0004
Muud nimed (2)Chosen Expo · Korean Export Joint Venture |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
CHOU, Hsien Cheng
Isik · 11268
Muud nimed (1)CHEW, Kheng Siang |
OFAC SDN | SDNTK | — | 1955 | Singapore |
|
CHOUDARY, Anjem
Isik · 21731
|
OFAC SDN | SDGT | — | 1967 | — |
|
CHOUDHARI, Alok
Isik · 57925
|
OFAC SDN | SUDAN-EO14098 | — | 1970 | India |
|
CHOUDHARY, Sandeep Singh
Isik · 49402
|
OFAC SDN | SDGT] [IFSR | — | 1981 | India |
|
CHOUKA, Monir
Isik · 13058
Muud nimed (1)CHOUKA, Mounir |
OFAC SDN | SDGT | — | 1981 | Germany, Morocco |
|
CHOUKA, Yassin
Isik · 13057
Muud nimed (1)CHOUKA, Yasin |
OFAC SDN | SDGT | — | 1984 | Germany, Morocco |
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