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