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	Type	List	Program
Korea Buyon Shipping Company Limited	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Korea Buyon Shipping Co. Ltd.	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Korea Ocean Shipping Agency (KOSA)	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Soe Min Htaik Company Limited	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Soe Ming Jtiak Company Limited	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Soe Ming Htike	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Ye Min Hein Co. Ltd.	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Ye Min Hein Company Limited	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Soe Min Htike Co. Ltd.	Company	Australian List	The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Kim Kyong-nam	Person	Australian List	The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Korea Daesong Trading Corporation	Company	Australian List	Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Korea Daesong Trading Company	Company	Australian List	Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Daesong Trading Company	Company	Australian List	Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Daesong Trading	Company	Australian List	Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
KOREA DAESONG GENERAL TRADING CORPORATION	Company	Australian List	Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Korea Taesong Trading Company	Company	Australian List	Listed on: 30 Nov. 2016
DCB Finance Limited	Company	Australian List	Listed on: 30 Nov. 2016
International Chemical Joint Venture Company	Company	Australian List	Listed on: 30 Nov. 2016
Chosun International Chemicals Joint Operation Company	Company	Australian List	Listed on: 30 Nov. 2016
Choson International Chemicals Joint Operation Company	Company	Australian List	Listed on: 30 Nov. 2016