Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Kim Yong Su |
Person | Australian List | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Rim Yo'ng-hwan |
Person | Australian List | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Rim Yong-hwan |
Person | Australian List | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Asad |
Person | Australian List | Listed on: 18 Aug. 2017 | |
|
Abu Sa'd at-Trinidadi |
Person | Australian List | Listed on: 18 Aug. 2017 | |
|
Asadullah |
Person | Australian List | Listed on: 18 Aug. 2017 | |
|
Shane Dominic Crawford |
Person | Australian List | Listed on: 18 Aug. 2017 | |
|
Mansudae Art Studio |
Company | Australian List | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES |
Company | Australian List | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Koryo Global Trust Bank |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Koryo Global Credit Bank |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Daesong Credit Development Bank |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Koryo Credit Development Bank |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Korea Foreign Insurance Company |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Korean National Insurance Company (KNIC) |
Company | Australian List | Listed on: 4 Aug. 2017 | |
|
Korea Trading Bank |
Company | Australian List | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Mooyokbank |
Company | Australian List | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
FOREIGN TRADE BANK (FTB) |
Company | Australian List | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Pak Il-Gyu |
Person | Australian List | Listed on: 4 Aug. 2017 | |
|
Pak Il Kyu |
Person | Australian List | Listed on: 4 Aug. 2017 |