Sankciju katalogs
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28.02.2021 20:58:59

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 221-240 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
221#221 Vārds: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT2 A Kosovska, Surcin, 11271, SerbiaEntityOFACSDNTK
222#222 Vārds: BANCO NACIONAL
BANCO NATIONAL
BANCORP
NATIONAL BANK
BANCO CORPORATIVO SA
2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, NicaraguaEntityOFACNICARAGUA
223#223 Vārds: PROPER IN MANAGEMENT INC
PROPER IN MANAGEMENT INCORPORATED
2 D Gounari Street, Piraeus, Greece
2, Gounari Street, Piraeus, 185 31, Athens, Greece
EntityOFACVENEZUELA-EO13850
224#224 Vārds: Adel Abdul Jaleel I. BATTERJEE
Adil Abd al Jalil BATARJI
Adil AL-BATTARJEE
Adel BATTERJEE
Adel Abdul Jalil Ibrahim BATARJEE
2 Helmi Kutbi Street, Jeddah, Saudi ArabiaIndividualOFACSDGT
225#225 Vārds: Gamuchirai CHINAMASA2 Honeybear Lane, Borrowdale, ZimbabweIndividualOFACZIMBABWE
226#226 Vārds: BELVNESHPROMSERVICE2 Kazinets Street, Minsk, 220099, BelarusEntityOFACNPWMD
IFSR
227#227 Vārds: BANK ROSSIYA
AKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RussiaEntityOFACUKRAINE-EO13661
228#228 Vārds: ABR MANAGEMENT CJSC
CJSC ABR MANAGEMENT
ABR
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT
2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia
EntityOFACUKRAINE-EO13661
229#229 Vārds: LLC IC ABROS
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
2 Liter a Pl. Rastrelli, St. Petersburg, 191124, RussiaEntityOFACUKRAINE-EO13661
230#230 Vārds: VELMUR MANAGEMENT PTE LTD2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, SingaporeEntityOFACDPRK3
231#231 Vārds: SMILE TECHNOLOGIES CANADA LTD
SMILE TECHNOLOGIES CANADA LIMITED
SWEET APARTMENTS
SMILE WALLET
SMILEWALLET
SMILETRAVELS
2 Robert Speck Parkway, 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada
731 States Street, Mississauga, L5R 0B6, Ontario, Canada
5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada
EntityOFACSDNTK
232#232 Vārds: Hachim K. ATIA2 Stratford Place, London, W1N 9AE, United KingdomIndividualOFACIRAQ2
233#233 Vārds: Natasha MUCHINGURI2 Tender Road, Highlands, Harare, ZimbabweIndividualOFACZIMBABWE
234#234 Vārds: Tanya MUCHINGURI2 Tender Road, Highlands, Harare, ZimbabweIndividualOFACZIMBABWE
235#235 Vārds: Ali Ashour DAGHIR2 Western Road, Western Green, Thames Ditton, Surrey, United KingdomIndividualOFACIRAQ2
236#236 Vārds: SAMAN BANK
BANK-E SAMAN
2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran, Iran
Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran
EntityOFACIRAN
IRAN-EO13902
237#237 Vārds: Utao MORIO2-138 Fujimi-cho, Yonago-shi, Tottori-ken, JapanIndividualOFACTCO
238#238 Vārds: ABDUL HAMEED SHAHABUDDAIN
ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHAB-UD-DIN
2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
EntityOFACSDGT
239#239 Vārds: COMERCIAL JINAN S.A.20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, GuatemalaEntityOFACSDNT
240#240 Vārds: QESHM ZINC SMELTING AND REDUCTION COMPANY
QESHM ZINC SMELTING AND REDUCTION COMPLEX
20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, IranEntityOFACIFSR
SDGT