Sankciju katalogs
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28.02.2021 21:06:06

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 41-60 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 41-60 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
41#41 Vārds: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntityOFACNPWMD
IFSR
42#42 Vārds: TRANSATLANTIC PARTNERS PTE. LTD.10 Anson Road, #29-05A, International Plaza, 079903, SingaporeEntityOFACDPRK3
43#43 Vārds: LONDON IRINVEST SHIP COMPANY
IRINVESTSHIP LIMITED
10 Greycoat Place, London, SW1P 1SB, United KingdomEntityOFACIRAN
44#44 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
LADOGA MENEDZHMENT, OOO
OOO LADOGA MANAGEMENT
10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntityOFACUKRAINE-EO13662
45#45 Vārds: Bin XU10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China
Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China
No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China
IndividualOFACIRAN-EO13846
46#46 Vārds: RAYBEAM OPTRONICS CO. LTD.10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China
10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China
EntityOFACNPWMD
IFSR
47#47 Vārds: Nat RUNGTAWANKEEREE
Nat RUNGTAWANKHIRI
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, ThailandIndividualOFACTCO
48#48 Vārds: GRODNO AZOT OAO
RUP GPO AZOT
GPO AZOT OJSC
GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
RUP GRODNENSKOYE PO AZOT
GRODNO AZOT
100 Kosmonavtov pr., 230013, Grodno, Belarus
100 Kosmonavtov Avenue, 230013, Grodno, Belarus
Prospekt Kosmanovtov 100, 230013, Grodno, Belarus
EntityOFACBELARUS
49#49 Vārds: INVESTKAPITALBANK
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTCAPITALBANK
100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntityOFACUKRAINE-EO13661
50#50 Vārds: PRENSA LATINA CANADA LTD.1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntityOFACCUBA
51#51 Vārds: BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
BUSHRA SHIP MANAGEMENT PVT LTD
102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, 400053, Maharashtra, India
102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India
Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India
EntityOFACSDGT
52#52 Vārds: MEHDI GROUP
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
MEHDI BROTHERS SHIP SERVICES PVT. LTD.
MEHDI BROS SHIP SERVICES PVT LTD
MEHDI BROS SHIP SERV. PVT. LTD.
MEHDI SHIPPING LIMITED
102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, 400053, Maharashtra, India
Off No 511, B Wing, Mumbai City, 400053, India
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India
EntityOFACSDGT
53#53 Vārds: AMIGO SUPERMARKET
AMIGO SUPERMARKET LIMITED
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NigeriaEntityOFACSDGT
54#54 Vārds: SARA PROPERTIES
SARA PROPERTIES LIMITED
104 Smithdown Road, Liverpool, L7 4JQ, Merseyside, United Kingdom
2a Hartington Road, Liverpool, L8 0SG, United Kingdom
EntityOFACSDGT
55#55 Vārds: ACCENTURE BUILDING MATERIALS TRADING LLC
ACCENTURE BUILDING MATERIALS
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntityOFACIFCA
56#56 Vārds: Obaid Altaf KHANANI
AHMED, Obaid
107 Kings Road, Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom
Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates
IndividualOFACTCO
57#57 Vārds: Iranian Aviation Industries Organization (IAIO)
Sazmane Sanaye Hayai
Armed Forces Aviation Industries Organization
Iran Aviation Industries Organization
107 Sepahbod Gharani Avenue Tehran IranEntityUKIran (Nuclear)
58#58 Vārds: MAZAKA GENERAL TRADING L.L.C.108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates
108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates
Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates
PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates
EntityOFACTCO
59#59 Vārds: HOERYONG SHIPPING CO LTD108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntityOFACDPRK3
60#60 Vārds: Sheik Lavilla Jr Ruben Pestano
Lavilla Reuben
Lavilla Reymund
Lavilla Ramo
de Lavilla Mike
Muddaris Abdullah
Omar Ali
Lavilla Omar
Lavilla Mile D
Labella Omar
10th Avenue Caloocan City PhilippinesIndividualUKISIL (Da'esh) and Al-Qaida