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.

Found 42 596 records, shown from 1 921 to 1 940.
Title Address Type List Program
Kim Cho'ng-sik
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Kim Jong Sik
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ju Hyok
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Chu Hyo'k
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Ch'oe So'k Min
Person Austrālijas saraksts Listed on: 22 Dec. 2017
Gefest-M LLC
Company Austrālijas saraksts Listed on 27 Nov. 2017
Single-Minded International Bank
Company Austrālijas saraksts Listed on 4 Dec. 2020
Kumsong Bank
Company Austrālijas saraksts Listed on 4 Dec. 2020
Korea Kumsong Bank
Company Austrālijas saraksts Listed on 4 Dec. 2020
Brilliance Banking Corporation
Company Austrālijas saraksts Listed on 4 Dec. 2020
Gorgeous Bank of North Korea
Company Austrālijas saraksts Listed on 4 Dec. 2020
Hwaryo Bank
Company Austrālijas saraksts Listed on 4 Dec. 2020
Hana Banking Corporation Limited
Company Austrālijas saraksts Listed on 27 Nov. 2017
Agricultural Development Bank
Company Austrālijas saraksts Listed on 27 Nov. 2017
Korea Daeryonggang Trading Corporation
Company Austrālijas saraksts Listed on 4 Dec. 2020
Nam Chon Gang Corporation
Company Austrālijas saraksts Listed on 4 Dec. 2020
Namhung Trading Corporation
Company Austrālijas saraksts Listed on 4 Dec. 2020
NCG
Company Austrālijas saraksts Listed on 4 Dec. 2020
Namchongang Trading Corporation
Company Austrālijas saraksts Listed on 27 Nov. 2017
Taeryonggang Trading Corporation
Company Austrālijas saraksts Listed on 27 Nov. 2017