Sankciju katalogs
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25.02.2021 14:48:14

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 141-160 no 1 100.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 12 581.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntityOFACIRAN-HR
142#142 Vārds: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
143#143 Vārds: ACA LTDA.
ASESORES CONSULTORES ASOCIADOS LTDA.
Carrera 100 No. 11-90 Ofc. 403, Cali, ColombiaEntityOFACSDNT
144#144 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntityOFACNPWMD
145#145 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
146#146 Vārds: ACB
AGRICULTURAL COOPERATIVE BANK
AL MASRAF AL ZERAEI AL TAWENI
Nabek, Damascus, Syria
Al Qasser, Homs, Syria
Katana, Damascus, Syria
Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria
Postal Box 4325, Damascus, Syria
Tall, Damascus, Syria
Doma, Doma, Syria
Al Naanaa Garden, Damascus, Syria
Alksoaa, Damascus, Syria
Al Qounaitra, Syria
Deraa, Syria
Azraa, Syria
Alsnmin, Syria
Yabrood, Damascus, Syria
Daria, Damascus, Syria
Zabadani, Damascus, Syria
Shahba, Sweida, Syria
Salkhad, Sweida, Syria
Homs, Syria
Talkah, Homs, Syria
Algaria, Sweida, Syria
Tadmer, Homs, Syria
Al Rastan, Homs, Syria
Al Qatifa, Damascus, Syria
Shin, Homs, Syria
Gazallah, Syria
Nawa, Syria
Sweida, Syria
EntityOFACSYRIA
147#147 Vārds: ACCENTURE BUILDING MATERIALS
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntityOFACIFCA
148#148 Vārds: ACCESOS ELECTRONICOS S.A.DE C.V.David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
EntityOFACSDNTK
149#149 Vārds: ACCIRENT S.A.Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntityOFACSDNT
150#150 Vārds: ACEX OYManttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntityOFACCYBER2
151#151 Vārds: ACHB, PK
ABSOLUTE CHAMPIONSHIP AKHMAT
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., RussiaEntityOFACGLOMAG
152#152 Vārds: ACHILLE
MUSENYERI
Frere Petrus IBRAHIM
Leopold MUJYAMBERE
Mwenga, South Kivu Province, Congo, Democratic Republic of theIndividualOFACDRCONGO
153#153 Vārds: ACL ITHALAT IHRACAT
ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT ISMAIL BAYALT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
EntityOFACSDGT
154#154 Vārds: ACUAMATERIALES Y CIA. LIMITADACarrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntityOFACSDNTK
155#155 Vārds: ADAM SHAREIF
Adam Yacoub
Adam Yacub Shant
-IndividualUNSudan
156#156 Vārds: ADAM TRADING AND INVESTMENT LLCDamascus, SyriaEntityOFACSYRIA
SYRIA-CAESAR
157#157 Vārds: ADAMANT MARITIME LTD
Vēsturisks
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-EO13850
158#158 Vārds: ADB INMOBILIARIA
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
ADB ARQUITECTOS Y INMOBILIARIA
Pegaso 3261, Colonia La Calma, Zapopan, Jalisco, MexicoEntityOFACSDNTK
159#159 Vārds: ADEL ABDUH FAREA'A
ADIL ABDU FAAREA
Adil Abd Fari AL-MAKANI
FARI, Abu-al-Abbas Adil Abdu
FARI, Abu-al-Abbas Adil Abduh
ADIL ABDAH FARI
Adil Fari AL-MALKAB
ADIL ABD FARI
AMIR MUMININ
Adil Abduh Fari Uthman AL-DHUBHANI
ADIL ABDU FAREA
ADIL ABDIH FARA
ADIL ABDU FARIA
ABU AL-ABBAS
Adil Muhammad Abdu FARI
Adil Abdu Bin-Fari BIN-UTHMAN
Adil Mohammad Abdu FAZI
ADIL ABDU FAARIA
AMIR MUMINEN
ADEL ABDUH FAREAA
Ta'izz City, Ta'izz Governorate, Yemen
Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen
IndividualOFACSDGT
160#160 Vārds: ADF/NALU
NALU
ADF (Allied Democratic Forces)
Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda
-EntityEU
COD