Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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
  • 1 - 9 of 9
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting