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 |
|---|---|---|---|---|
|
Ryu Jin |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Ri Man Gon |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Kim Myong Gi |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Ko Tae Hun |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Young-Chul |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
Kim Young-Cheol |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
Kim Young-Chol |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
Kim Yong-Chol |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
KIM YONG CHOL |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017 and 26 Jul. 2022) | |
|
Kim Hyok Chol |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Tong Myong |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Tong-Myo’ng |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Hyok-Chol |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Jin-Sok |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Tong-Myong |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Chin-So'k |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
KIM TONG MY’ONG |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022) | |
|
Kim Kyu |
Person | Australian List | Listed on: 2 Mar. 2016 | |
|
Kim Chung Chong |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) | |
|
Kim Jung Jong |
Person | Australian List | Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017) |