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 |
|---|---|---|---|---|
|
Ri Ch'un-hwan |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ri Chun Hwan |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pak Mun-il |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pak Mun Il |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pak Pong-nam |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pak Pong Nam |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Lui Wai Ming |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pak Bong Nam |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pae Wo'n-uk |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Pae Won Uk |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Mun Kyo'ng-hwan |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Mun Kyong Hwan |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ku Cha-hyo'ng |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ku Ja Hyong |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ko Ch'o'l-man |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ko Chol Man |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Kim Tong-ch'o'l |
Person | Australian List | Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022) | |
|
KIM TONG CHOL |
Person | Australian List | Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022) | |
|
Kim Kyo'ng-il |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Kim Kyong Il |
Person | Australian List | Listed on: 22 Dec. 2017 |