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 |
|---|---|---|---|---|
|
Kim Cho'ng-sik |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Kim Jong Sik |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ju Hyok |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Chu Hyo'k |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Ch'oe So'k Min |
Person | Australian List | Listed on: 22 Dec. 2017 | |
|
Gefest-M LLC |
Company | Australian List | Listed on 27 Nov. 2017 | |
|
Single-Minded International Bank |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Kumsong Bank |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Korea Kumsong Bank |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Brilliance Banking Corporation |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Gorgeous Bank of North Korea |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Hwaryo Bank |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Hana Banking Corporation Limited |
Company | Australian List | Listed on 27 Nov. 2017 | |
|
Agricultural Development Bank |
Company | Australian List | Listed on 27 Nov. 2017 | |
|
Korea Daeryonggang Trading Corporation |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Nam Chon Gang Corporation |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Namhung Trading Corporation |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
NCG |
Company | Australian List | Listed on 4 Dec. 2020 | |
|
Namchongang Trading Corporation |
Company | Australian List | Listed on 27 Nov. 2017 | |
|
Taeryonggang Trading Corporation |
Company | Australian List | Listed on 27 Nov. 2017 |