Sankciju saraksti
Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Korea Buyon Shipping Company Limited |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Korea Buyon Shipping Co. Ltd. |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Korea Ocean Shipping Agency (KOSA) |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Soe Min Htaik Company Limited |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Soe Ming Jtiak Company Limited |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Soe Ming Htike |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Ye Min Hein Co. Ltd. |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Ye Min Hein Company Limited |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Soe Min Htike Co. Ltd. |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Kim Kyong-nam |
Persona | Austrālijas saraksts | The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022. | |
|
Korea Daesong Trading Corporation |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Korea Daesong Trading Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Daesong Trading Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Daesong Trading |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
KOREA DAESONG GENERAL TRADING CORPORATION |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Korea Taesong Trading Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
DCB Finance Limited |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
International Chemical Joint Venture Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Chosun International Chemicals Joint Operation Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 | |
|
Choson International Chemicals Joint Operation Company |
Kompānija | Austrālijas saraksts | Listed on: 30 Nov. 2016 |