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 | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | 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 | Austrālijas saraksts | Listed on: 18 Aug. 2017 | |
|
Abu Sa'd at-Trinidadi |
Person | Austrālijas saraksts | Listed on: 18 Aug. 2017 | |
|
Asadullah |
Person | Austrālijas saraksts | Listed on: 18 Aug. 2017 | |
|
Shane Dominic Crawford |
Person | Austrālijas saraksts | Listed on: 18 Aug. 2017 | |
|
Mansudae Art Studio |
Company | Austrālijas saraksts | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES |
Company | Austrālijas saraksts | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Koryo Global Trust Bank |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Koryo Global Credit Bank |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Daesong Credit Development Bank |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Koryo Credit Development Bank |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Korea Foreign Insurance Company |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Korean National Insurance Company (KNIC) |
Company | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Korea Trading Bank |
Company | Austrālijas saraksts | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Mooyokbank |
Company | Austrālijas saraksts | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
FOREIGN TRADE BANK (FTB) |
Company | Austrālijas saraksts | Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022) | |
|
Pak Il-Gyu |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Pak Il Kyu |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 |