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