Sankciju katalogs
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28.02.2021 20:39:52

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 61-80 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 61-80 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
61#61 Vārds: Omar Lavilla
Reuben Lavilla
Abdullah Muddaris
Ali Omar
Eso
Junjun
Sheik Omar
Mile D Lavilla
Omar Labella
So
RUBEN PESTANO LAVILLA, JR
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
10th Avenue, Caloocan City, PhilippinesIndividualUNAl-Qaida
62#62 Vārds: Zimbabwe Defence Industries10th Floor Trustee House 55 Samora Machel Avenue PO Box 6597 Harare ZimbabweEntityUKZimbabwe
63#63 Vārds: PAYA SAMAN PARS
PAYA SAMAN PARS COMPANY
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntityOFACIRAN-EO13876
64#64 Vārds: KASB INTERNATIONAL LLC
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntityOFACIRAN
65#65 Vārds: KEENCLOUD LIMITED11 Catherine Place, Westminister, London, United KingdomEntityOFACIRAQ2
66#66 Vārds: Rueben MARUMAHOKO11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualOFACZIMBABWE
67#67 Vārds: TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
BELARUSIAN CENTRAL ELECTION COMMISSION
CEC BELARUS
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntityOFACBELARUS
68#68 Vārds: UNION DEVELOPMENT GROUP CO., LTD.
UNION DEVELOPMENT GROUP
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
EntityOFACGLOMAG
69#69 Vārds: Cheng YUN
YIN CHIN
YUN CHENG
YIN CHEIN
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, BurmaIndividualOFACSDNTK
70#70 Vārds: HONG PANG GEMS & JEWELLERY COMPANY LIMITED
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, BurmaEntityOFACSDNTK
71#71 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
TREID-INVEST, OOO
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntityOFACCYBER2
72#72 Vārds: NIGHT WOLVES
NOCHNIYE VOLKI
NOCHNYE VOLKI
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
110 Nizhniye Mnevniki, Moscow, Russia
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia
EntityOFACUKRAINE-EO13660
73#73 Vārds: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntityOFACDPRK3
74#74 Vārds: Umair NAEEM
Umair Naeem SHEIKH
112 Ahmed Block, New Garden Town, Lahore, PakistanIndividualOFACSDGT
75#75 Vārds: INVESTACAST PRECISION CASTINGS, LTD.112 City Road, London, United KingdomEntityOFACIRAQ2
76#76 Vārds: SAI ADVISORS INC.11251 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11301 NW 2 Street, Plantation, 33325, FL, United States
11351 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11350 NW 4 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
EntityOFACVENEZUELA
77#77 Vārds: CARIBBEAN BEACH PARK1137 Sugar Mill Road, Montego Bay, Jamaica
Rosehall Main Road, Rosehall, Jamaica
EntityOFACSDNTK
78#78 Vārds: Moaser
Karanir
Tajhiz Sanat
Karanir Sanat Co.
1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 TehranEntityUKIran (Nuclear)
79#79 Vārds: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA
80#80 Vārds: MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
MURUJ CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
1149 Main Street, Al-Saboura, Damascus, SyriaEntityOFACSYRIA-CAESAR
SYRIA