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 |
|---|---|---|---|---|
|
Ju Hyo'k |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Chu Hyok |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Ju Hyok |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Chu Hyo'k |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Chi Sang-chun |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ji Sang Jun |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ri Ch'un-so'ng |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ri Chun Song |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ko Ch'o'l-man |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ko Chol Man |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Kim Tong-ch'o'l |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Kim Tong Chol |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Kim Kwang-myo'ng |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Kim Kwang Myong |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Kim Kwang-myong |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Ruben Ruslanovich Kirakosyan |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Kim Tong-ch'o'l |
Person | Austrālijas saraksts | Listed on 4 Dec. 2020 | |
|
Kim Tong-chol |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Mun Kyo'ng-hwan |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 | |
|
Mun Kyong Hwan |
Person | Austrālijas saraksts | Listed on 27 Nov. 2017 |