Sankciju katalogs
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17.01.2021 12:28:12

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Vairāk
Tiek rādīti ieraksti 81-100 no 1 094.
Vairāk
Tiek rādīti ieraksti 81-100 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
81#81 Vārds: AA ENERGY FZCOUnited Arab EmiratesEntityOFACIRAN
82#82 Vārds: AAJ-VesselOFACNPWMD
IFSR
IRAN
83#83 Vārds: AAMIR ALI CHAUDHRY
عامر علی چوہدری
Aamir Ali Chaudary
Aamir Ali Choudry
Amir Ali Chaudry
Huzaifa
-IndividualUNAl-Qaida
84#84 Vārds: ABADAN POWER GENERATION COMPANYMahshahr Highway, Velayat Square, Ahwaz, IranEntityOFACIRAN-EO13876
85#85 Vārds: ABADEH
ARK
CRYSTAL
SUNDIAL
-VesselOFACIRAN
86#86 Vārds: ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
ABAR PETROLEUM SERVICE SAL
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntityOFACSYRIA
87#87 Vārds: ABASCIENCE TECH CO. LTD.Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
EntityOFACNPWMD
IFSR
88#88 Vārds: ABBA-VesselOFACIRAN
IFSR
NPWMD
89#89 Vārds: ABD AL HADI
LHadi BENDEBKA
HADI
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy
Via Garibaldi, 70, San Zenone al Po, Pavia, Italy
IndividualOFACSDGT
90#90 Vārds: ABD AL-NASR, Hajji
AL-KHUWAYT, Taha
Hajji ABD AL-NASIR
ABDELNASSER, Hajji
SyriaIndividualOFACSDGT
91#91 Vārds: ABD EL KADER MAHMOUD MOHAMED EL SAYED
Es Sayed, Kader
عبد القادر محمود محمد السيد
Abdel Khader Mahmoud Mohamed el Sayed
-IndividualUNAl-Qaida
92#92 Vārds: ABD-AL-KARIM GROUP
ABDULKARIM GROUP
MOHD. WAEL ABDULKARIM & PARTNERS CO.
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE AND INDUSTRY
ALKARIM FOR TRADE & INDUSTRY L.L.C.
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria
P.O. Box 30693, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
P.O. Box 5797, Damascus, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntityOFACSYRIA
93#93 Vārds: ABD-AL-MAJID AZIZ AL-ZINDANI
Sheikh Abd Al-Meguid Al-Zandani
Abdelmajid Al-Zindani
Shaykh Abd Al-Majid Al-Zindani
عبد المجيد عزيز الزنداني
P.O. Box 8096, Sana'a, YemenIndividualUNAl-Qaida
94#94 Vārds: ABDEL HAK
Dhou EL-AICH
-IndividualOFACSDGT
95#95 Vārds: ABDELALI ABOU DHER
Mohamed BELKALEM
EL HARRACHI
-IndividualOFACSDGT
96#96 Vārds: ABDELHAFIZ ZLITNILibyaIndividualUNLibya
97#97 Vārds: ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
Jalloul
عبدالحليم حافظ عبدالفتاح رمادنا
AlgeriaIndividualUNAl-Qaida
98#98 Vārds: ABDELHAMID AL KURDI
Mohammed Tahir HAMMID
Via della Martinella 132, Parma, ItalyIndividualOFACSDGT
99#99 Vārds: ABDELRAHMAN
Redouane EL HABHAB
Iltisstrasse 58, Kiel, 24143, GermanyIndividualOFACSDGT
100#100 Vārds: ABDERRAHMANE
Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
SyriaIndividualOFACSDGT