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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Latvia | [sources] | |||
| Authority | Finanšu izlūkošanas dienests | [sources] | |||
| Program | ZIEMEĻKOREJA | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Reason | Veic darbību Korejas Tautas Demokrātiskās Republikas valdības labā. Ri Song-Hyok (LI, Cheng He) ir kompānijas patiesais labuma guvējs | [sources] | |||
| Source link | likumi.lv · sankcijas.fid.gov.lv | [sources] | |||
| Last changed | Last checked | First seen | |||
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| Entity | ||
|---|---|---|
| Name | Country | |
| Ruskor International Company Ltd. | - | |