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