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 |
|---|---|---|---|---|
|
Dalian Global Unity Shipping Agency |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dalian Global Unity Shipping Company Ltd |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dandong Zhicheng Metallic Mineral Company Limited |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dandong Zhicheng Metal Materials Company Limited |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dandong Chisong Metal Materials Company |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dandong Chengtai |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Dandong Zhicheng Metallic Materials Company Limited |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Songhwa Joint bank |
Company | Austrālijas saraksts | Listed on 4 Dec.2020 | |
|
Jinsong Joint Bank |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
First Credit Bank |
Company | Austrālijas saraksts | ||
|
Kyongyong Credit Bank |
Company | Austrālijas saraksts | ||
|
First Trust Bank |
Company | Austrālijas saraksts | ||
|
Jeil Credit Bank |
Company | Austrālijas saraksts | ||
|
Cheil Credit Bank |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Paekso'l Corporation |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Paek Sol Trading Corporation |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Korea Paek Sol Trading |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Baeksul Trading |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Baeksol Trading |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Paeksol Trading Corporation |
Company | Austrālijas saraksts | Listed on 27 Nov. 2017 |