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 Rungrado General Trading Corporation
Organisatsioon · DPR0060
Muud nimed (1)Rungrado Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREA RUNGRADO RYONGAK TRADING CO
Organisatsioon · 23153
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA RUNGRADO SHIPPING CO
Organisatsioon · 23154
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA RYONBONG GENERAL CORPORATION
Organisatsioon · KPe.002
Muud nimed (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
ANO | DPRK | 24.04.2009 | — | — |
|
KOREA RYONBONG GENERAL CORPORATION
Organisatsioon · 9347
Muud nimed (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA RYONBONG GENERAL CORPORATION
Organisatsioon · DPR0160
Muud nimed (2)KOREA YONBONG GENERAL CORPORATION · LYONGAKSAN GENERAL TRADING CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 24.04.2009 | — | — |
|
KOREA RYONGWANG TRADING CORPORATION
Organisatsioon · 9525
Muud nimed (1)KOREA RYENGWANG TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
Korea Ryonha Machinery Joint Venture Corporation
Organisatsioon · EU.4062.34
Muud nimed (11)Chosun Yunha Machinery Joint Operation Company · Millim Technology Company · Unsan Solid Tools · Korea Ryenha Machinery J/V Corporation · Ryonha Machinery Joint Venture Corporation · Ryonha Machinery Corporation · Ryonha Machine Tool · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Huichon Ryonha Machinery General Plant · Unsan |
ES | PRK | 22.01.2013 | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisatsioon · KPe.016
Muud nimed (12)Chosun Yunha Machinery Joint Operation Company · Korea Ryenha Machinery J/V Corporation · Ryonha Machinery Joint Venture Corporation · Ryonha Machinery Corporation · Ryonha Machine Tool · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Huichon Ryonha Machinery General Plant · Unsan · Unsan Solid Tools · Millim Technology Company · 朝鲜联合机械贸易会社 |
ANO | DPRK | 22.01.2013 | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisatsioon · 9527
Muud nimed (3)CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY · KOREA RYENHA MACHINERY J/V CORPORATION · RYONHA MACHINERY JOINT VENTURE CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
Organisatsioon · DPR0161
Muud nimed (11)Chosun Yunha Machinery Joint Operation Company · Huichon Ryonha Machinery General Plant · Korea Ryenha Machinery J/V Corporation · Millim Technology Company · Ryonha Machine Tool · Ryonha Machinery Corp. · Ryonha Machinery Joint Venture Corporation · Ryonhwa Machinery Joint Venture Corporation · Ryonhwa Machinery JV · Unsan · Unsan Solid Tools |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
KOREA SAENAL TRADING CORPORATION
Organisatsioon · 53817
Muud nimed (3)KOREA SAENAL TECHNOLOGY TRADING CORPORATION · SAENAL TRADING CORPORATION · CHOSUN SAENAL TRADING CORPORATION |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SAMILPO SHIPPING CO
Organisatsioon · 19579
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA SAMJONG SHIPPING
Organisatsioon · EU.4452.14
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING
Organisatsioon · KPe.064
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING
Organisatsioon · DPR0162
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA SAMJONG SHIPPING CO
Organisatsioon · 23712
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SAMMA SHIPPING CO.
Organisatsioon · EU.4453.13
Muud nimed (1)Korea Samma SHPG CO |
ES | PRK | 30.03.2018 | — | — |
|
KOREA SAMMA SHIPPING CO
Organisatsioon · KPe.065
Muud nimed (1)Korea Samma SHPG CO |
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA SAMMA SHIPPING CO
Organisatsioon · DPR0163
Muud nimed (1)Korea Samma SHPG CO |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA SAMMA SHPG CO
Organisatsioon · 23713
Muud nimed (1)KOREA SAMMA SHIPPING CO |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SINJIN TRADING CORPORATION
Organisatsioon · 55063
Muud nimed (2)CHOSUN SINJIN TRADING COMPANY · SINJIN GENERAL TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
KOREA SOBAEKSU TRADING CORPORATION
Organisatsioon · 54764
Muud nimed (3)KOREA SOBAEKSU UNITED CORPORATION · SOBAEKSU UNITED CORP. · SOBAEKU UNITED CORP |
OFAC SDN | NPWMD | — | — | — |
|
KOREA SONGKWANG TRADING GENERAL CORPORATION
Organisatsioon · 53816
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA SOUTH-SOUTH COOPERATION CORPORATION
Organisatsioon · 23178
Muud nimed (2)NAM NAM GENERAL CORPORATION · NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Taesong Trading Company
Organisatsioon · EU.4126.49
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisatsioon · KPe.041
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisatsioon · 12219
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA TAESONG TRADING COMPANY
Organisatsioon · DPR0164
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA TANGUN TRADING CORPORATION
Organisatsioon · 11599
Muud nimed (7)RYUNGSENG TRADING CORPORATION · RYUNG SENG TRADING CORPORATION · RYUNGSONG TRADING CORPORATION · KOREA KURYONGGANG TRADING CORPORATION · SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU · KOREA KUWOLSAN TRADING CORPORATION · KOREA RYENHAP 2 TRADING CORPORATION |
OFAC SDN | NPWMD] [DPRK2 | — | — | — |
|
Korea Trading Bank
Organisatsioon · EU.4132.93
Muud nimed (2)Mooyokbank · Foreign Trade Bank |
ES | PRK | 05.08.2017 | — | — |
|
KOREA UNGUM CORPORATION
Organisatsioon · 24515
|
OFAC SDN | DPRK3 | — | — | — |
|
Korea United Development Bank
Organisatsioon · EU.4103.55
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA UNITED DEVELOPMENT BANK
Organisatsioon · KPe.033
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA UNITED DEVELOPMENT BANK
Organisatsioon · 19509
|
OFAC SDN | DPRK3 | — | — | — |
|
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 | — | — | — |
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