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 |
|---|---|---|---|---|---|
|
Korea International Chemical Joint Venture Company
Organizācija · EU.4049.78
Citi vārdi (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
Organizācija · KPe.039
Citi vārdi (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
Organizācija · 9526
Citi vārdi (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
Organizācija · DPR0152
Citi vārdi (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
Organizācija · EU.4096.91
Citi vārdi (3)Korejska mednarodna razstavna družba · 조선국제전람사 · Korea rahvusvaheline näitusekorporatsioon |
ES | PRK | 16.10.2017 | — | — |
|
Korea International Exhibition Corporation
Organizācija · DPR0058
Citi vārdi (1)KIEC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREA KUMBYOL TRADING COMPANY
Organizācija · 23183
Citi vārdi (2)KUMBYOL TRADING · KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY |
OFAC SDN | DPRK4 | — | — | — |
|
Korea Kumryong Trading Corporation
Organizācija · EU.4060.7
|
ES | PRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organizācija · KPe.014
|
ANO | DPRK | 22.01.2013 | — | — |
|
KOREA KUMRYONG TRADING CORPORATION
Organizācija · DPR0153
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Korea Kumsan Trading Corporation
Organizācija · EU.4129.41
Citi vārdi (1)Korea Kumsani kaubanduskorporatsioon |
ES | PRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organizācija · KPe.044
|
ANO | DPRK | 02.06.2017 | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organizācija · 20603
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KUMSAN TRADING CORPORATION
Organizācija · DPR0154
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KOREA KUMUNSAN SHIPPING CO
Organizācija · 23515
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA KWANGSON BANKING CORP
Organizācija · 11581
Citi vārdi (3)KKBC · BORDER TRADE SETTLEMENT BANK · DPRK BORDER TRADE SETTLEMENT BANK |
OFAC SDN | NPWMD | — | — | — |
|
Korea Kwangson Banking Corporation (KKBC)
Organizācija · EU.3317.39
Citi vārdi (1)KKBC |
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organizācija · KPe.025
Citi vārdi (1)KKBC |
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSON BANKING CORPORATION (KKBC)
Organizācija · DPR0155
Citi vārdi (1)KKBC |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Korea Kwangsong Trading Corporation
Organizācija · EU.4201.90
|
ES | PRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organizācija · KPe.026
|
ANO | DPRK | 02.03.2016 | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organizācija · 9523
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA KWANGSONG TRADING CORPORATION
Organizācija · DPR0156
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
KOREA MANDAL CREDIT BANK
Organizācija · 48219
Citi vārdi (1)MANDAL CREDIT BANK |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
Organizācija · 56044
Citi vārdi (1)MANGYONGDAE COMPUTER TECHNOLOGY |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MARINE & INDUSTRIAL TRDG
Organizācija · 23520
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organizācija · KPe.001
Citi vārdi (4)CHANGGWANG SINYONG CORPORATION · EXTERNAL TECHNOLOGY GENERAL CORPORATION · DPRKN MINING DEVELOPMENT TRADING COOPERATION · "KOMID" |
ANO | DPRK | 24.04.2009 | — | — |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION
Organizācija · 9345
Citi vārdi (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
Organizācija · DPR0157
Citi vārdi (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
Organizācija · EU.4196.56
Citi vārdi (4)OMM · Ocean Maritime Management Company, Limited · East Sea Shipping Company · Haeyang Crew Management Company |
ES | PRK | 28.07.2014 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organizācija · EU.4451.15
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organizācija · KPe.063
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organizācija · 23711
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA MYONGDOK SHIPPING CO
Organizācija · DPR0158
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA NAMGANG TRADING CORPORATION
Organizācija · 27383
Citi vārdi (1)DPRK NAMGANG TRADING COMPANY |
OFAC SDN | DPRK3] [DPRK-NKSPEA | — | — | — |
|
Korea Namgang Trading Corporation (NTC)
Organizācija · EU.11623.11
Citi vārdi (3)Korea Namgang Trading Company · 조선남강무 역회사 · Koreai Namgang Kereskedelmi Vállalat |
ES | PRK | 31.05.2024 | — | — |
|
KOREA NATIONAL INSURANCE CORPORATION
Organizācija · 20573
Citi vārdi (1)KOREA FOREIGN INSURANCE COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OCEAN SHIPPING AGENCY
Organizācija · 19586
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OIL EXPLORATION CORPORATION
Organizācija · 20581
Citi vārdi (1)CHOSUN OIL EXPLORATION COMPANY |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA OSONG SHIPPING CORPORATION
Organizācija · 52282
Citi vārdi (1)OSONG SHIPPING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA PAEKHO TRADING CORPORATION
Organizācija · 39499
Citi vārdi (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
Organizācija · EU.4218.40
|
ES | PRK | — | — | — |
|
Korea Pugang Mining and Machinery Corporation Ltd
Organizācija · DPR0059
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korea Pugang Trading Corporation
Organizācija · EU.4124.22
|
ES | PRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organizācija · KPe.038
|
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organizācija · 9524
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA PUGANG TRADING CORPORATION
Organizācija · DPR0159
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA ROUNSAN TRADING CORPORATION
Organizācija · 36299
|
OFAC SDN | NPWMD | — | — | — |
|
Korea Rungrado General Trading Corporation
Organizācija · EU.5841.70
Citi vārdi (4)조선릉라도무역총회사 · Trgovska družba Rungrado · Rungrado Trading Corporation · Korejska splošna trgovska družba Rungrado |
ES | PRK | 16.10.2017 | — | — |
|
KOREA RUNGRADO GENERAL TRADING CORPORATION
Organizācija · 19613
Citi vārdi (3)RUNGRADO TRADE COMPANY · RYNRADO GENERAL TRADING CORPORATION · RYNRADO |
OFAC SDN | DPRK3 | — | — | — |
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