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 |
|---|---|---|---|---|---|
|
Korea International Chemical Joint Venture Company
Organisatsioon · EU.4049.78
Muud nimed (3)International Chemical Joint Venture Corporation · Chosun International Chemicals Joint Operation Company · Choson International Chemicals Joint Operation Company |
ES | PRK | — | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisatsioon · KPe.039
Muud nimed (3)Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Company |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisatsioon · 9526
Muud nimed (3)CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY · INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Organisatsioon · DPR0152
Muud nimed (3)Choson International Chemicals Joint Operation Company · Chosun International Chemicals Joint Operation Company · International Chemical Joint Venture Company |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
Korea International Exhibition Corporation
Organisatsioon · EU.4096.91
Muud nimed (3)Korejska mednarodna razstavna družba · 조선국제전람사 · Korea rahvusvaheline näitusekorporatsioon |
ES | PRK | 16.10.2017 | — | — |
|
Korea International Exhibition Corporation
Organisatsioon · DPR0058
Muud nimed (1)KIEC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREA KUMBYOL TRADING COMPANY
Organisatsioon · 23183
Muud nimed (2)KUMBYOL TRADING · KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY |
OFAC SDN | DPRK4 | — | — | — |
|
Korea Kumryong Trading Corporation
Organisatsioon · EU.4060.7
|
ES | PRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organisatsioon · KPe.014
|
ANO | DPRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organisatsioon · DPR0153
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Korea Kumsan Trading Corporation
Organisatsioon · EU.4129.41
Muud nimed (1)Korea Kumsani kaubanduskorporatsioon |
ES | PRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisatsioon · KPe.044
|
ANO | DPRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisatsioon · 20603
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organisatsioon · DPR0154
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KOREA KUMUNSAN SHIPPING CO
Organisatsioon · 23515
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA KWANGSON BANKING CORP
Organisatsioon · 11581
Muud nimed (3)KKBC · BORDER TRADE SETTLEMENT BANK · DPRK BORDER TRADE SETTLEMENT BANK |
OFAC SDN | NPWMD | — | — | — |
|
Korea Kwangson Banking Corporation (KKBC)
Organisatsioon · EU.3317.39
Muud nimed (1)KKBC |
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organisatsioon · KPe.025
Muud nimed (1)KKBC |
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organisatsioon · DPR0155
Muud nimed (1)KKBC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Korea Kwangsong Trading Corporation
Organisatsioon · EU.4201.90
|
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisatsioon · KPe.026
|
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisatsioon · 9523
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organisatsioon · DPR0156
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
KOREA MANDAL CREDIT BANK
Organisatsioon · 48219
Muud nimed (1)MANDAL CREDIT BANK |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
Organisatsioon · 56044
Muud nimed (1)MANGYONGDAE COMPUTER TECHNOLOGY |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MARINE & INDUSTRIAL TRDG
Organisatsioon · 23520
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisatsioon · KPe.001
Muud nimed (4)CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · "KOMID" |
ANO | DPRK | 24.04.2009 | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisatsioon · 9345
Muud nimed (6)NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION · CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOREA KUMRYONG TRADING COMPANY · DPRKN MINING DEVELOPMENT TRADING COOPERATION · KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
OFAC SDN | NPWMD] [DPRK2 | — | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organisatsioon · DPR0157
Muud nimed (4)CHANGGWANG SINYONG CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · KOMID |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 24.04.2009 | — | — |
|
Korea Mirae Shipping Co. Ltd
Organisatsioon · EU.4196.56
Muud nimed (4)OMM · Ocean Maritime Management Company, Limited · East Sea Shipping Company · Haeyang Crew Management Company |
ES | PRK | 28.07.2014 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisatsioon · EU.4451.15
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisatsioon · KPe.063
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisatsioon · 23711
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organisatsioon · DPR0158
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA NAMGANG TRADING CORPORATION
Organisatsioon · 27383
Muud nimed (1)DPRK NAMGANG TRADING COMPANY |
OFAC SDN | DPRK3] [DPRK-NKSPEA | — | — | — |
|
Korea Namgang Trading Corporation (NTC)
Organisatsioon · EU.11623.11
Muud nimed (3)Korea Namgang Trading Company · 조선남강무 역회사 · Koreai Namgang Kereskedelmi Vállalat |
ES | PRK | 31.05.2024 | — | — |
|
KOREA NATIONAL INSURANCE CORPORATION
Organisatsioon · 20573
Muud nimed (1)KOREA FOREIGN INSURANCE COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OCEAN SHIPPING AGENCY
Organisatsioon · 19586
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OIL EXPLORATION CORPORATION
Organisatsioon · 20581
Muud nimed (1)CHOSUN OIL EXPLORATION COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OSONG SHIPPING CORPORATION
Organisatsioon · 52282
Muud nimed (1)OSONG SHIPPING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA PAEKHO TRADING CORPORATION
Organisatsioon · 39499
Muud nimed (6)PAEKHO FINE ART CORPORATION · PAEKHO CONSTRUCTION SARL · WHITE TIGER TRADING COMPANY · PAEKHO TRADING COMPANY · PAEKHO ARTS TRADING COMPANY · JOSON PAEKHO MUYOK HOESA |
OFAC SDN | DPRK2 | — | — | — |
|
Korea Pugang Mining and Machinery Corporation ltd
Organisatsioon · EU.4218.40
|
ES | PRK | — | — | — |
|
Korea Pugang Mining and Machinery Corporation Ltd
Organisatsioon · DPR0059
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korea Pugang Trading Corporation
Organisatsioon · EU.4124.22
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisatsioon · KPe.038
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisatsioon · 9524
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organisatsioon · DPR0159
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA ROUNSAN TRADING CORPORATION
Organisatsioon · 36299
|
OFAC SDN | NPWMD | — | — | — |
|
Korea Rungrado General Trading Corporation
Organisatsioon · EU.5841.70
Muud nimed (4)조선릉라도무역총회사 · Trgovska družba Rungrado · Rungrado Trading Corporation · Korejska splošna trgovska družba Rungrado |
ES | PRK | 16.10.2017 | — | — |
|
KOREA RUNGRADO GENERAL TRADING CORPORATION
Organisatsioon · 19613
Muud nimed (3)RUNGRADO TRADE COMPANY · RYNRADO GENERAL TRADING CORPORATION · RYNRADO |
OFAC SDN | DPRK3 | — | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus