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.

Found 42 630 records, shown from 2 541 to 2 560.
Title Address Type List Program
Korea International Chemical Joint Venture Company
Company Australian List Listed on: 30 Nov. 2016
Korea Pugang Trading Corporation
Company Australian List Listed on: 30 Nov. 2016
Korea Foreign Technical Trade Center
Company Australian List Listed on: 30 Nov. 2016
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company Australian List Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)
Taesong Bank
Company Australian List Listed on: 30 Nov. 2016
Choson Taesong Unhaeng
Company Australian List Listed on: 30 Nov. 2016
Korea Daesong Bank
Company Australian List Listed on: 30 Nov. 2016
Ilsim International Bank
Company Australian List Listed on: 30 Nov. 2016
Korea United Development Bank
Company Australian List Listed on: 30 Nov. 2016
Son Mun San
Person Australian List Listed on: 30 Nov. 2016
Jo Chun Ryong
Person Australian List Listed on: 30 Nov. 2016
Cho Chun Ryong
Person Australian List Listed on: 30 Nov. 2016
Jang Chang Ha
Person Australian List Listed on: 30 Nov. 2016
Chang Chang Ha
Person Australian List Listed on: 30 Nov. 2016
KIM SOK CHOL
Person Australian List Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Jin Tiesan (金铁三)
Person Australian List Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
KIM CHOL SAM
Person Australian List Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)
Cho Yong Chol
Person Australian List Listed on: 30 Nov. 2016
Jo Yong Chol
Person Australian List Listed on: 30 Nov. 2016
Ri Won Ho
Person Australian List Listed on: 30 Nov. 2016