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 |
|---|---|---|---|---|
|
沈忠國際海運有限公司 |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Shen Zhong International Shipping |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Shanghai Dongfeng Shipping Co Ltd |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Pro-Gain Group Corporation |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018) | |
|
PHYONGCHON SHIPPING AND MARINE |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
PHYONGCHON SHIPPING & MARINE |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
Care of First Oil JV Co Ltd |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Paekma Shipping Co |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
MYOHYANG SHIPPING CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOTI CORP |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
Korea Yujong Shipping Co Ltd |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Korea Samma SHPG CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA SAMMA SHIPPING CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA SAMJONG SHIPPING |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA MYONGDOK SHIPPING CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
Korea Ansan SHPG CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA ANSAN SHPG COMPANY |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA ANSAN SHIPPING COMPANY |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
KOREA ACHIM SHIPPING CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
Kingly Won International Co., Ltd |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 |