Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
addr-5840114dbbf446dfeeef46954b35ebd17de70752Address:cityMaskavalv_fiu_sanctionsaddr-5840114dbbf446dfeeef46954b35ebd17de70752
addr-5840114dbbf446dfeeef46954b35ebd17de70752Address:fullMosfilmovskaja 72, Maskava, Krievijas Federācijalv_fiu_sanctionsaddr-5840114dbbf446dfeeef46954b35ebd17de70752
addr-5840114dbbf446dfeeef46954b35ebd17de70752Address:idfe8024640d5717b0e584b8bd063fda0cf72400b9lv_fiu_sanctionsaddr-5840114dbbf446dfeeef46954b35ebd17de70752
addr-5840114dbbf446dfeeef46954b35ebd17de70752Address:remarksFaktiskā adrese (Korejas Tautas Demokrātiskās Republikas vēstniecības adrese)lv_fiu_sanctionsaddr-5840114dbbf446dfeeef46954b35ebd17de70752
addr-5840114dbbf446dfeeef46954b35ebd17de70752Address:streetMosfilmovskaja 72lv_fiu_sanctionsaddr-5840114dbbf446dfeeef46954b35ebd17de70752
addr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788dAddress:fullDrake Chambers, Tortola, British Virgin Islandslv_fiu_sanctionsaddr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788d
addr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788dAddress:id03749b199c0dec9d69b1f6fd42b18203a8e16d6clv_fiu_sanctionsaddr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788d
addr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788dAddress:remarksBankas iesniegtajā patiesā labuma guvēja veidlapā norādītā adreselv_fiu_sanctionsaddr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788d
lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222Passport:countrytwlv_fiu_sanctionslv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222
lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222Passport:holderlv-sanction-person-1lv_fiu_sanctionslv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222
lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222Passport:id59b1ea95581fb4434f485a81ac8c9baf3475d887lv_fiu_sanctionslv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222
lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222Passport:number131134049lv_fiu_sanctionslv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222
lv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222Passport:typePaselv_fiu_sanctionslv-sanction-0bbd098a96b956ba4dbc35c79abf1943dd8da222
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:authorityFinanšu izlūkošanas dienestslv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:countrylvlv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:entitylv-sanction-person-1lv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:idc5e11bfcbdff9c2d02bbfed5d5144847b460b142lv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:programZIEMEĻKOREJAlv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:reasonKompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēmlv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:sourceUrl https://sankcijas.fid.gov.lv/lv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:sourceUrl https://likumi.lv/ta/id/292553lv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1Sanction:startDate2017-07-31lv_fiu_sanctionslv-sanction-3887525e3667912a37e6a86d9ca6dc3ef41126e1
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:authorityFinanšu izlūkošanas dienestslv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:countrylvlv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:entitylv-sanction-person-2lv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:id2191c4a5f775b581d878c1f907f11874d1e684falv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:programZIEMEĻKOREJAlv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:reasonSubjekts 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 prasībaslv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:sourceUrl https://sankcijas.fid.gov.lv/lv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:sourceUrl https://likumi.lv/ta/id/298111lv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43dSanction:startDate2018-03-29lv_fiu_sanctionslv-sanction-8248a0766d47d4b9820775bc6bb6bbaa35a2f43d
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:authorityFinanšu izlūkošanas dienestslv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:countrylvlv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:entitylv-sanction-org-3lv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:id40317ea8e45b0f88baff8fe8733de24eab5f3081lv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:programZIEMEĻKOREJAlv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:reasonVeic darbību Korejas Tautas Demokrātiskās Republikas valdības labā. Ri Song-Hyok (LI, Cheng He) ir kompānijas patiesais labuma guvējslv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:sourceUrl https://sankcijas.fid.gov.lv/lv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:sourceUrl https://likumi.lv/ta/id/298111lv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-91485e27355da0b467788c74fe899541e2277e79Sanction:startDate2018-03-29lv_fiu_sanctionslv-sanction-91485e27355da0b467788c74fe899541e2277e79
lv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135ePassport:countrykplv_fiu_sanctionslv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135e
lv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135ePassport:holderlv-sanction-person-2lv_fiu_sanctionslv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135e
lv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135ePassport:id44397ad24c65ec0af8406b53eff1ec1c70c3ea3blv_fiu_sanctionslv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135e
lv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135ePassport:number645120234lv_fiu_sanctionslv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135e
lv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135ePassport:typePaselv_fiu_sanctionslv-sanction-a18e85dc540a1e53fdbb153ff27f044b7000135e
lv-sanction-org-3Organization:addressEntityaddr-82cac7a1f48a0ecf5681a580ac2a3fe8009c788dlv_fiu_sanctionslv-sanction-org-3
lv-sanction-org-3Organization:addressEntityaddr-5840114dbbf446dfeeef46954b35ebd17de70752lv_fiu_sanctionslv-sanction-org-3
lv-sanction-org-3Organization:idb4a72a988fa005ceacd55ea1da206db6d2e0bd5alv_fiu_sanctionslv-sanction-org-3
lv-sanction-org-3Organization:nameRuskor International Company Ltd.lv_fiu_sanctionslv-sanction-org-3
lv-sanction-org-3Organization:topicssanctionlv_fiu_sanctionslv-sanction-org-3
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:aliasTSAI Alex H.T.lv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:birthCountrytwlv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:birthDate1945-08-08lv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:birthPlaceTaivānalv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:firstNameTSAIlv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:gendermalelv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:id2ad4e87ceb9a51d7cac06dfcce1e8d3f77b5adb1lv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:lastNameH.T.lv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:lastNameTailv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:nameTSAI Hsein Tailv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:nationalitytwlv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:passportNumber131134049lv_fiu_sanctionslv-sanction-person-1
NK-9WVQddJJEFJC2K3ZTEJG9DPerson:topicssanctionlv_fiu_sanctionslv-sanction-person-1
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:aliasLi, Cheng Helv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthCountrykplv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthDate1965-03-19lv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:birthPlaceKorejas Tautas Demokrātiskā Republikalv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:firstNameLilv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:firstNameRilv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:gendermalelv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:id96d60ff34637f462b53ab54dbee2e1ee537cd299lv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:lastNameSong-Hyoklv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:lastNameCheng Helv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:nameRi Song-Hyoklv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:passportNumber645120234lv_fiu_sanctionslv-sanction-person-2
NK-HfDNEQtW7KeJYgxsJKYQvcPerson:topicssanctionlv_fiu_sanctionslv-sanction-person-2
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