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	Veids	Saraksts	Programma
Ansar Bayt al-Maqdis (ABM)	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Islamic State Sinai Province	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect.
Chong Chon Gang Shipping Co Ltd	Kompānija	Austrālijas saraksts	Listed on 20 Jan. 2015
Chongchongang Shipping CO Ltd	Kompānija	Austrālijas saraksts	Listed on 20 Jan. 2015
CHONGCHONGANG SHIPPING COMPANY	Kompānija	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Kwang-chun	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Kim Kwang-ch'un	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Kim Kwang Chun	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Ri Chun Sik	Persona	Austrālijas saraksts
Kang Ryong	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Ryu Chin	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Ryu Jin	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Kyu	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Chang Yong-son	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Chang Yo'ng-so'n	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Jang Yong Son	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Kim Yong-Chol	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Kim Yo’ng-Ch’o’l	Persona	Austrālijas saraksts	Listed on 20 Jan. 2015
Kim Yong Chol	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.
Yu Kwang Ho	Persona	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.