Sankciju katalogs
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22.01.2021 04:08:43

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 121-140 no 1 094.
Vairāk
Tiek rādīti ieraksti 121-140 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: ABDULLAH YAHYA AL HAKIM
عبد الله يحيى الحاكم
Abdallah al-Mu’ayyad
Abdallah al-Hakim
Abu Ali al Hakim
Abu-Ali al-Hakim
Abu Ali Alhakim
Dahyan, Sa’dah Governorate, YemenIndividualUNYemen
122#122 Vārds: ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
Abdulpatta Abubakar Escalon
Abdul Patta Escalon Abubakar
-IndividualEUTAQA
123#123 Vārds: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
124#124 Vārds: ABDULQADER YUSEF DIBRI-IndividualUNLibya
125#125 Vārds: ABELIA
ASTARA
JUPITER
APAMA
-VesselOFACIRAN
126#126 Vārds: ABIF INVESTMENT, S.A.PanamaEntityOFACSDNTK
127#127 Vārds: ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Jebel Kujur, Juba-Yei Road, South Sudan
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Luri, Central Equatoria State, South Sudan
EntityOFACGLOMAG
128#128 Vārds: ABOU ANIS
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Via Monte Grappa 15, Arluno, Milan, ItalyIndividualOFACSDGT
129#129 Vārds: ABOU DJARRAH
Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Mourad TRABELSI
Via Geromini 15, Cremona, ItalyIndividualOFACSDGT
130#130 Vārds: ABOU ZEINAB
Nabil Abdul Salam SAYADI
69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium
Vaatjesstraat, 29, Putte, 2580, Belgium
IndividualOFACSDGT
131#131 Vārds: ABOUD ROGO MOHAMMED
Aboud Rogo Mohamed
Aboud Mohammad Rogo
Aboud Seif Rogo
Aboud Rogo Muhammad
Aboud Mohammed Rogo
Sheikh Aboud Rogo
-IndividualUNSomalia
132#132 Vārds: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntityOFACSDNT
133#133 Vārds: ABTIN 1-VesselOFACIRAN
NPWMD
IFSR
134#134 Vārds: ABU ABDALLAH
Abd al-Hadi AL-IRAQI
Abdal al-Hadi AL-IRAQI
-IndividualOFACSDGT
135#135 Vārds: ABU ABDULLAH
ABDELLAH
ABDULLAH
Youssef Ben Abdul Baki Ben Youcef ABDAOUI
Youssef ABDAOUI
Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA), Italy
IndividualOFACSDGT
136#136 Vārds: ABU AHMAD ISHAB
Ahmad FAYRUZI
JAFARI
Ahmad FOROOZANDEH
Ahmed FORUZANDEH
Ahmad FORUZANDEH
Ahmad FRUZANDAH
ABU SHAHAB
Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, IranIndividualOFACIRAQ3
IRGC
SDGT
137#137 Vārds: ABU AHMED GROUP
MUHAMMAD JAMAL GROUP
JAMAL NETWORK
AL-QAIDA IN EGYPT
MUHAMMAD JAMAL NETWORK
EgyptEntityOFACSDGT
138#138 Vārds: ABU AKRAM
ABU FIRAS
Fawzi Mutlaq AL-RAWI
Fawzi Ismail Al-Husayni AL-RAWI
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria
IndividualOFACSDGT
139#139 Vārds: ABU ANAS
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Ali Muhammad ABU BAKR
Ibrahim Abubaker TANTOUSH
ABD AL-MUHSI
ABD AL-RAHMAN
Abd al-Muhsin AL-LIBI
Johannesburg, South AfricaIndividualOFACSDGT
140#140 Vārds: ABU BAKAR, Abdul Patta
Abdulpatta Abubakar ESCALON
Abdul Patta Escalon ABUBAKAR
Abdulpatta Escalon ABUBAKAR
Daina, Saudi Arabia
Jeddah, Saudi Arabia
Philippines
IndividualOFACSDGT