Sankciju katalogs
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28.02.2021 20:43:41

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Dokumenti
Vairāk
Tiek rādīti ieraksti 181-200 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: PEGASUS 88 LIMITED17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntityOFACIRAN-EO13846
182#182 Vārds: CHINA CONCORD PETROLEUM CO., LIMITED
FAITHFUL LINKER LIMITED
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntityOFACIRAN-EO13846
183#183 Vārds: ORIENTAL IRON COMPANY SPRL
ORICO
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntityOFACGLOMAG
184#184 Vārds: MOTORCYCLE ART LTD.18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntityOFACLIBYA3
185#185 Vārds: IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY
IRANO HIND SHIPPING COMPANY LTD
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, IranEntityOFACIRAN
186#186 Vārds: Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
Petro ZYMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
187#187 Vārds: MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
MASHINOSTROITELNYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
OPEN-END JOINT-STOCK COMPANY KALININ MACHINERY PLANT. YEKATERINBURG
KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
KALININ MACHINERY PLANT-BRD
KALININ MACHINE PLANT JSC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
MZIK OAO
18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., RussiaEntityOFACUKRAINE-EO13661
188#188 Vārds: Gordon DEBONO18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MaltaIndividualOFACLIBYA3
189#189 Vārds: PAR EXCELLENCE LIMITED
ELEVEN EIGHTY EIGHT LIMITED
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
190#190 Vārds: LEISURE HOLIDAYS LIMITED
INOVEST LIMITED
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
191#191 Vārds: AO SEVASTOPOLSKIY MORSKOY BANK
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
JSC SEVASTOPOLSKY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
192#192 Vārds: Gustavo Adolfo PERDOMO
Gustavo A PERDOMO ROSALES
Gustavo PERDOMO-ROSALES
Gustavo A PERDOMO
Gustavo PERDOMO
Gustavo Adolfo PERDOMO ROSALES
18555 Collins Avenue, Unit 4405, Sunny Isles, 33160, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
IndividualOFACVENEZUELA-EO13850
193#193 Vārds: SINA FINANCE AND CREDIT INSTITUTE
SINA BANK
SINA BANK COMPANY
BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
SFCC
BFCC
SINA FINANCE AND CREDIT COMPANY
BANK SINA
187 Motahhari Ave, Tehran, 1587998411, Iran
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran
No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, Iran
187 Motahri Avenue, Tehran, 1587998411, Iran
No. 187, Ostad Mottahari St., Tehran, Iran
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran
EntityOFACIFSR
SDGT
IRAN
IRAN-EO13876
194#194 Vārds: TRANSOIL LLC
TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOYL SNG LTD.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntityOFACUKRAINE-EO13661
195#195 Vārds: Vasili KHRISTOFOROV
VASYA VOSKRES
VOSKRES
Vasiliy Aleksandrovich KHRISTOFOROV
19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia
IndividualOFACTCO
196#196 Vārds: 140 Repair Plant19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
197#197 Vārds: Hana Paul JON19 Tudor House, Windsor Way, Brook Green, London, United KingdomIndividualOFACIRAQ2
198#198 Vārds: TRANS MULTI MECHANICS CO. LTD.
FENG SHENG CO., LTD.
19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
EntityOFACNPWMD
199#199 Vārds: OKEANOS, AO
NPP PT OKEANOS, AO
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS
OCEANOS JSC
19/2 Esenina Street, St. Petersburg, 194295, Russia
d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295, Russia
16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia
EntityOFACCYBER2
200#200 Vārds: MASTERS INTERNATIONAL, INC.
Vēsturisks
1905 S. Florida Avenue, Lakeland, 33803, FL, United StatesEntityOFACZIMBABWE