Sankciju katalogs
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28.02.2021 20:56:07

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 121-140 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 121-140 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: K D RUBBER PLANTATION CO., LTD.135, 110, Thmei, Ta Khmau, Ta Khmau, 8251, Kandal, CambodiaEntityOFACGLOMAG
122#122 Vārds: Kim PHARA135, St. 110 SR., Takhmao, Kandal, CambodiaIndividualOFACGLOMAG
123#123 Vārds: Kim SOPHARY135, Street 110, Takhmao, 0811, Kandal, CambodiaIndividualOFACGLOMAG
124#124 Vārds: Yasuo TAKAGI138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan
1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan
IndividualOFACTCO
125#125 Vārds: Yarestan Vacuumi
Yarsanat
Yar Sanat
YARSANAT CO.
139 Hoveyzeh St. Tehran 15337 Iran
Zardosht St Opposite Mehr Hospital Bldg No.101 3rd Floor Tehran 14157 Iran
EntityUKIran (Nuclear)
126#126 Vārds: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
SFI
SINA INVESTMENT MANAGEMENT CO.
SINA FINANCIAL & INVESTMENT HOLDING CO.
SINA FINANCIAL AND INVESTMENT HOLDING CO.
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran
4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran
EntityOFACIRAN-EO13876
127#127 Vārds: Assem RAFIQ
Abdul Hameed ABDULMALIK
Assim Mohammed Rafiq Abdul MALIK
14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, EgyptIndividualOFACIRAQ2
128#128 Vārds: JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING CO
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe
Po Box 5988, Harare, Zimbabwe
EntityOFACZIMBABWE
129#129 Vārds: OIL OF DR CONGO SPRL
OIL OF DRCONGO
14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of theEntityOFACGLOMAG
130#130 Vārds: Al Haramain Al Masjed Al Aqsa
Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Al Haramayn Al Masjid Al Aqsa
Al Harammein Al Masjed Al-Aqsa Charity Foundation
14 Bihacka Street, Sarajevo, Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
64 Potur mahala Street, Travnik, Bosnia and Herzegovina
Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina
EntityUNAl-Qaida
131#131 Vārds: HUDSOTRADE LIMITED14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
EntityOFACSYRIA
132#132 Vārds: SAKHATRANS OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA
SAKHATRANS LLC
14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RussiaEntityOFACUKRAINE-EO13661
133#133 Vārds: JSC CONCERN SOZVEZDIE
JOINT STOCK COMPANY CONCERN SOZVEZDIE
14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia
14 Plekhanovskaya Street, Voronezh, Russia
EntityOFACUKRAINE-EO13661
134#134 Vārds: MAGUS HOLDING II, CORP.140 Paloma Drive, Coral Gables, 33143, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
EntityOFACVENEZUELA-EO13850
135#135 Vārds: Ivan VELAZQUES CABALLERO
Ivan VELAZQUEZ CABALLERO
Ivan VELASQUEZ CABALLERO
1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico
Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico
Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico
Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico
Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, CP88000, Tamaulipas, Mexico
Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico
Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico
Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
Villa Hidalgo, Coahuila, Mexico
Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico
IndividualOFACSDNTK
136#136 Vārds: SHAHID ALAMOLHODA INDUSTRY
SAI
SHAHID ALAMOLHODA INDUSTRIES
SHAHID ALAMOLHODA
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntityOFACIFSR
NPWMD
137#137 Vārds: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
138#138 Vārds: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
139#139 Vārds: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK
140#140 Vārds: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, BurundiIndividualOFACBURUNDI