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 |
|---|---|---|---|---|
|
Ryonha Machinery Joint Venture Corporation |
Company | Australian List | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Korea Ryenha Machinery J/V Corporation |
Company | Australian List | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Chosun Yunha Machinery Joint Operation Company |
Company | Australian List | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Korea Ryonha Machinery Joint Venture Corporation |
Company | Australian List | Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014) | |
|
Tosong Technology Trading Corporation |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Korea Kumryong Trading Corporation |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Tongbang Bank |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Tongbang U'Nhaeng |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Dongbang Bank |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Bank of East Land |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
KCST |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Committee for Space Technology |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Department of Space Technology of the DPRK |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
DPRK Committee for Space Technology |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Korean Committee for Space Technology |
Company | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Kim Kwang-il |
Person | Australian List | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) | |
|
Chang Myong-Ho |
Person | Australian List | Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022) | |
|
Chang Myo’ng-Ho |
Person | Australian List | Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022) | |
|
Chang Myong Ho |
Person | Australian List | Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022) | |
|
Ra Kyung-Su |
Person | Australian List | Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022) |