Sankciju katalogs
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17.01.2021 10:39:37

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.
Vairāk
Tiek rādīti ieraksti 81-100 no 1 094.
Vairāk
Tiek rādīti ieraksti 81-100 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
81#81 Vārds: SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
SHANGHAI NORTH BEGINS INTERNATIONAL
118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
EntityOFACNPWMD
IFSR
82#82 Vārds: Harry Varney Gboto-Nambi SHERMAN11803 Backus Drive, Bowie, 20720-4464, MD, United States
17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
IndividualOFACGLOMAG
83#83 Vārds: DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
GOLDEN SUN I/E DALIAN CO., LTD.
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
EntityOFACIRAN-EO13846
84#84 Vārds: METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE (MMT)
MMT LUXEMBURG
MMT SARL
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
85#85 Vārds: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
86#86 Vārds: SHOGA
GAS AND GLASS
GAS AND GLASS COMPANY
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
87#87 Vārds: Yemane GHEBREAB
Yemane GEBRE AB
Yemane GEBREAB
Yemane Ghebreab W. YOHANNES
Vēsturisks
12 Keren Street, Asmara, Eritrea
Tegadelti Street, Asmara, Eritrea
IndividualOFACSOMALIA
88#88 Vārds: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
89#89 Vārds: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
90#90 Vārds: 'ZVEZDOCHKA' SHIPYARD
ZVEZDOCHKA SHIPYARD
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
SHIP REPAIR CENTER ZVEZDOCHKA
AO SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
91#91 Vārds: AVUAR LLC
AVUAR OOO
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
92#92 Vārds: VAD, AO
JSC VAD
AKTSIONERNOE OBSHCHESTVO VAD
JOINT STOCK COMPANY VAD
AO, VAD
CJSC VAD
HIGH-QUALITY HIGHWAYS
ZAO VAD
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
EntityOFACUKRAINE-EO13685
93#93 Vārds: PAO ZVEZDA
PJSC ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
94#94 Vārds: SCOTTLEE RESORTS
SCOTTLEE RESORTS LIMITED
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe
Newboundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
95#95 Vārds: SCOTTLEE HOLDINGS (PVT) LTD
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
96#96 Vārds: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
97#97 Vārds: TEJARAT BANK
BANK TEJARAT
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France
PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran
PO Box 1598617818, Tehran, Iran
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
152 Taleghani Avenue, Tehran, Iran
No. 247, Taleghani Avenue, Tehran, Iran
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
EntityOFACIRAN
IFSR
SDGT
NPWMD
98#98 Vārds: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
99#99 Vārds: V.R. FRUIT COMPANY
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
100#100 Vārds: Wali Adam ISAH
Masud AZHAR
Wali Adam ESAH
Mohammad Masood Azhar ALVI
1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan
Lahore City, Lahore District, Punjab Province, Pakistan
IndividualOFACSDGT