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 | 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 |