Sankciju katalogs
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25.02.2021 15:21:01

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.
Dokumenti
Vairāk
Tiek rādīti ieraksti 181-200 no 1 100.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 12 581.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: AERO COURIER CARGO S.A.Avenida Jose Pardo 601, Edificio La Alameda, Lima, PeruEntityOFACSDNTK
182#182 Vārds: AEROCARIBBEAN AIRLINES
AERO-CARIBBEAN
Havana, CubaEntityOFACCUBA
183#183 Vārds: AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntityOFACSDNT
184#184 Vārds: AEROCONDOR S.A. DE C.V.
AERONAUTICA CONDOR S.A. DE C.V.
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico
EntityOFACSDNT
185#185 Vārds: AERONAUTICA CONDOR DE PANAMA, S.A.PanamaEntityOFACSDNT
186#186 Vārds: AEROSKYONE CO. LTD
AERO SKYONE CO. LIMITED
AERO SKY ONE LTD
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China
Room 1501 (340), Lockhart, Wan Chai, Hong Kong
EntityOFACSDGT
187#187 Vārds: AEROSPACE DIVISION OF IRGC
IRGC AIR FORCE
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
SEPAH PASDARAN AIR FORCE
IRGCAF
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
AIR FORCE, IRGC (PASDARAN)
AFAGIR
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
IRGC AEROSPACE FORCE
IRGCASF
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
Tehran, Iran
Syria
EntityOFACIFSR
IRGC
NPWMD
FTO
SDGT
188#188 Vārds: AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA.
Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntityOFACSDNT
189#189 Vārds: AFAK DUBAI EXCHANGE COMPANY
AFAQ DUBAI
AFAQ DUBAI COMPANY
AFAQ DUBAI HAWALAH
ASTU
IraqEntityOFACSDGT
190#190 Vārds: AFGHAN SUPPORT COMMITTEE (ASC)
Jamiat Ihya ul Turath al Islamia
Jamiat Ayat-ur-Rhas al Islamiac
Ahya ul Turas
Lajnat ul Masa Eidatul Afghania
Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
EntityUNAl-Qaida
191#191 Vārds: AFO
ARELLANO FELIX ORGANIZATION
TIJUANA CARTEL
MexicoEntityOFACSDNTK
192#192 Vārds: AFRANAV MARITIME LTD
Vēsturisks
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-EO13850
193#193 Vārds: AFRI-BELG SUPERMERCADOS
AFRI BELG COMMERCIO E INDUSTRIA LDA
AFRI-BELG
AFRI BELG
AFRI-BELG CONTRUCTION
CASH & CARRY RETAIL STORES
AFRI-BELG AGRICULTURE
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola
EntityOFACSDGT
194#194 Vārds: AFRICA HORIZONS INVESTMENT LIMITEDCayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntityOFACGLOMAG
195#195 Vārds: AFRICA MIDDLE EAST INVESTMENT HOLDING SALBeirut, LebanonEntityOFACSDGT
196#196 Vārds: AFRICADA AIRWAYSThe GambiaEntityOFACGLOMAG
197#197 Vārds: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
The GambiaEntityOFACGLOMAG
198#198 Vārds: AFRICADA INSURANCE COMPANYThe GambiaEntityOFACGLOMAG
199#199 Vārds: AFRICADA MICRO-FINANCE LTDThe GambiaEntityOFACGLOMAG
200#200 Vārds: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntityOFACGLOMAG