lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: authority
Finanšu izlūkošanas dienests lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: country
lv lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: entity
lv-sanction-person-2 lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: id
2191c4a5f775b581d878c1f907f11874d1e684fa lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: program
ZIEMEĻKOREJA lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: reason
Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: sourceUrl
https://likumi.lv/ta/id/298111lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: sourceUrl
https://sankcijas.fid.gov.lv/lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24 lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d Sanction: startDate
2018-03-29 lv_fiu_sanctions lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d 2024-02-24