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Sanctions

Sanctions-related records

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Sanctions-related records

63 records in this registry

  1. Record 41203017621
    SanctionsOfficial identifier 41203017621Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  2. Record 40003100234
    SanctionsOfficial identifier 40003100234Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  3. Record 41203064700
    SanctionsOfficial identifier 41203064700Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  4. Record 41203000150
    SanctionsOfficial identifier 41203000150Record date 9 Dec 2019Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  5. Record 40008045009
    SanctionsOfficial identifier 40008045009Record date 9 Dec 2019Record Kind: relatedRelationship type: Member of the BoardList: OFAC SDN
  6. Record 45401009402
    SanctionsOfficial identifier 45401009402Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  7. Record 40203232159
    SanctionsOfficial identifier 40203232159Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  8. Record 45403041088
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  9. Record 40008302411
    SanctionsOfficial identifier 40008302411Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  10. Record 40008128300
    SanctionsOfficial identifier 40008128300Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  11. Record 40003431947
    SanctionsOfficial identifier 40003431947Record date 5 Dec 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  12. Record 40103261378
    SanctionsOfficial identifier 40103261378Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  13. Record 40103225038
    SanctionsOfficial identifier 40103225038Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  14. Record 40103913482
    SanctionsOfficial identifier 40103913482Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  15. Record 40003431947
    SanctionsOfficial identifier 40003431947Record date 16 Dec 2024Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  16. Record 50002101111
    SanctionsOfficial identifier 50002101111Record date 2 Nov 2023Record Kind: relatedRelationship type: Owner (IK, IND, ZEM, ZVJ)List: OFAC SDN
  17. Record 40103651284
    SanctionsOfficial identifier 40103651284Record date 1 Feb 2023Record Kind: directList: OFAC SDNProgramme: RUSSIA-EO14024
  18. Record 50003698011
    SanctionsOfficial identifier 50003698011Record date 25 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  19. Record 40103711920
    SanctionsOfficial identifier 40103711920Record date 11 Aug 2023Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  20. Record 45403041088
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: directList: OFAC SDNProgramme: DPRK
  21. Record 45403041088
    SanctionsOfficial identifier 45403041088Record date 4 Oct 2018Record Kind: relatedRelationship type: ShareholderList: OFAC SDN
  22. Record 50002101111
    SanctionsOfficial identifier 50002101111Record date 2 Nov 2023Record Kind: relatedRelationship type: ShareholderList: OFAC SDN
  23. Record 40003431947
    SanctionsOfficial identifier 40003431947Record date 16 Dec 2024Record Kind: relatedRelationship type: ShareholderList: Eiropas Savienības sankciju saraksts
  24. Record 40006025296
    SanctionsOfficial identifier 40006025296Record date 25 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  25. Record 50003317361
    SanctionsOfficial identifier 50003317361Record date 28 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  26. Record 40103268639
    SanctionsOfficial identifier 40103268639Record date 28 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  27. Record 40006025296
    SanctionsOfficial identifier 40006025296Record date 21 Jul 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  28. Record 40203047913
    SanctionsOfficial identifier 40203047913Record date 3 Jun 2022Record Kind: relatedRelationship type: PartnerList: Eiropas Savienības sankciju saraksts
  29. Record 40103644117
    SanctionsOfficial identifier 40103644117Record date 3 Jun 2022Record Kind: relatedRelationship type: PartnerList: Eiropas Savienības sankciju saraksts
  30. Record 40103552058
    SanctionsOfficial identifier 40103552058Record date 6 Nov 2020Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  31. Record 40003020032
    SanctionsOfficial identifier 40003020032Record date 6 Nov 2020Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  32. Record 40003009618
    SanctionsOfficial identifier 40003009618Record date 25 Feb 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  33. Record 40003493646
    SanctionsOfficial identifier 40003493646Record date 9 Mar 2022Record Kind: relatedRelationship type: Person actually exercising controlList: Eiropas Savienības sankciju saraksts
  34. Record 40008128300
    SanctionsOfficial identifier 40008128300Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDN
  35. Record 40008302411
    SanctionsOfficial identifier 40008302411Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDN
  36. Record 40008283962
    SanctionsOfficial identifier 40008283962Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDN
  37. Record 40008283962
    SanctionsOfficial identifier 40008283962Record date 11 Aug 2023Record Kind: relatedRelationship type: FounderList: OFAC SDN
  38. Record 40103486373
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  39. Record 40103486373
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: The legal subject through which the control of the beneficial owner is exercisedList: OFAC SDN
  40. Record 40103486373
    SanctionsOfficial identifier 40103486373Record date 15 Jan 2025Record Kind: relatedRelationship type: ShareholderList: OFAC SDN
  41. Record 40103927317
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: Chairperson of the boardList: OFAC SDN
  42. Record 40103927317
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  43. Record 40103927317
    SanctionsOfficial identifier 40103927317Record date 23 Feb 2024Record Kind: relatedRelationship type: ShareholderList: OFAC SDN
  44. Record 50003698011
    SanctionsOfficial identifier 50003698011Record date 30 Sep 2022Record Kind: relatedRelationship type: Beneficial ownerList: OFAC SDN
  45. Record 40003431947
    SanctionsOfficial identifier 40003431947Record date 17 Dec 2020Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  46. Record 40003431947
    SanctionsOfficial identifier 40003431947Record date 17 Dec 2020Record Kind: relatedRelationship type: ShareholderList: Eiropas Savienības sankciju saraksts
  47. Record 45401009402
    SanctionsOfficial identifier 45401009402Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  48. Record 40203232159
    SanctionsOfficial identifier 40203232159Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  49. Record 40008302411
    SanctionsOfficial identifier 40008302411Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts
  50. Record 40008128300
    SanctionsOfficial identifier 40008128300Record date 28 Feb 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju saraksts