Sankciju katalogs
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17.01.2021 11:01:39

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 141-160 no 1 094.
Vairāk
Tiek rādīti ieraksti 141-160 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: ISIM ATR LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
142#142 Vārds: ISIM SININ LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
143#143 Vārds: BIIS MARITIME LIMITED147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntityOFACIRAN
144#144 Vārds: SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
SAKAN GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntityOFACIFSR
SDGT
145#145 Vārds: Norbert Bashengezi KATINTIMA
Norbert Basengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualOFACDRCONGO
146#146 Vārds: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualOFACZIMBABWE
147#147 Vārds: KOMPANIYA GAZ-ALYANS, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntityOFACUKRAINE-EO13660
148#148 Vārds: SOBINBANK
JSB SOBINBANK
15/56 Rochdelskaya Street, Moscow, 123022, Russia
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
EntityOFACUKRAINE-EO13661
149#149 Vārds: Mikhail Grigorevich MALYSHEV15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
150#150 Vārds: Juan Manuel SALAS ROJO
Rolando OSUNA GODOY
Erik Tadeo INZUNZA ZAZUETA
Juan Manuel ALVAREZ INZUNZA
Juan Manuel TAMAYO IBARRA
REY MIDAS
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MexicoIndividualOFACSDNTK
151#151 Vārds: HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
HONG PANG GENERAL TRADING COMPANY, LIMITED
157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma
18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
102, Lanmadaw St., Sarsy Qtr., Magway, Burma
9, West of Market, Haw Gone Qtr., Taunggyi, Burma
EntityOFACSDNTK
152#152 Vārds: DOOSTAN INTERNATIONAL COMPANY16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IranEntityOFACNPWMD
IFSR
153#153 Vārds: TADBIR GROUP
TADBIR ECONOMIC DEVELOPMENT GROUP
16 Avenue Bucharest, Tehran, IranEntityOFACIRAN
IRAN-EO13876
154#154 Vārds: STATE FERRY ENTERPRISE KERCH FERRY
STATE SHIPPING COMPANY KERCH SEA FERRY
16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine
Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
155#155 Vārds: POOYESH ENVIRONMENTAL INSTRUMENTS
ZIEST TAJHIEZ POOYESH
ZIST TAJHIZ POOYESH COMPANY
16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, IranEntityOFACNPWMD
IFSR
156#156 Vārds: JSC 'ALMAZ-ANTEY' MSDB
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN
ALMAZ-ANTEY GSKB
GSKB
A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU
JSC ALMAZ-ANTEY MSDB
ALMAZ-ANTEY MSDB
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
ALMAZ-ANTEY PVO AIR DEFENSE CONCERN LEAD SYSTEMS DESIGN BUREAU OAO OPEN JOINT-STOCK COMPANY IMENI ACADEMICIAN A.A. RASPLETIN
GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
16-80, Leningradsky Prospect, Moscow, 125190, RussiaEntityOFACUKRAINE-EO13661
157#157 Vārds: CUMEXINT, S.A.1649 Adolfo Prieto, Colonia del Valle, Mexico City, MexicoEntityOFACCUBA
158#158 Vārds: BANK OF INDUSTRY AND MINE
BANK SANAD VA MADAN
BIM
BANK OF INDUSTRY & MINE
1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran
PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran
EntityOFACIFSR
NPWMD
IRAN
159#159 Vārds: SANGSIRI KANKASET COMPANY LIMITED168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, ThailandEntityOFACSDNTK
160#160 Vārds: FGUP CNIIXM
GNTS RF FGUP TSNIIKHM
FGUP TSNIIKHM
TSNIIKHM, FGUP
CNIIHM
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
16A ul. Nagatinskaya, Moscow, RussiaEntityOFACCAATSA - RUSSIA