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 Nam Ung |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Kim Mun-ch'o'l |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Kim Mun Chol |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Kang Chol Su |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Cho Ch'o'l-so'ng |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Jo Chol Song |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Jang Sung Nam |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Jang Song Chol |
Person | Austrālijas saraksts | Listed on: 5 Aug. 2017 | |
|
Chang-Su Han |
Person | Austrālijas saraksts | Listed on: 5 Aug. 2017 | |
|
Han Jang Su |
Person | Austrālijas saraksts | Listed on:5 Aug. 2017 | |
|
Ch'oe Ch'un-yo'ng |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Choe Chun Yong |
Person | Austrālijas saraksts | Listed on: 4 Aug. 2017 | |
|
Sarayat Al
Quds |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Soldiers of Aqsa |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
The Soldiers of Aqsa |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Jund Al Aqsa |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Harakat al-Muthanna al-
Islamia |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Liwa Shuhada al-Yarmouk |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Khalid ibn al-Walid Army |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 | |
|
Jaysh Khalid Ibn al Waleed |
Company | Austrālijas saraksts | Listed on: 20 Jul. 2017 |