Санкционные списки
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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Korea Buyon Shipping Company Limited |
Компания | Список Австралии | 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. |
Компания | Список Австралии | 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) |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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. |
Компания | Список Австралии | 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 |
Компания | Список Австралии | 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. |
Компания | Список Австралии | 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 |
Персона | Список Австралии | 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 |
Компания | Список Австралии | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Korea Daesong Trading Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Daesong Trading Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Daesong Trading |
Компания | Список Австралии | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
KOREA DAESONG GENERAL TRADING CORPORATION |
Компания | Список Австралии | Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022) | |
|
Korea Taesong Trading Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 | |
|
DCB Finance Limited |
Компания | Список Австралии | Listed on: 30 Nov. 2016 | |
|
International Chemical Joint Venture Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 | |
|
Chosun International Chemicals Joint Operation Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 | |
|
Choson International Chemicals Joint Operation Company |
Компания | Список Австралии | Listed on: 30 Nov. 2016 |