Sankciju katalogs
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28.02.2021 20:21:35

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 141-160 no 1 102.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 14 779.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: ABDURAKHMON
Nazhmuddin Kamoldinovich ZHALOLOV
Nazhmidin Kamoldinovich ZHALOLOV
Nazhmiddin ZHALALOV
Nazhmiddin Kamoldinovich ZHALOLOV
Najmiddin JALALOV
Najmiddin JALOLOV
YAKHYO
YAHYO
Najmiddin Kamilidinovich ZHANOV
Nazhmiddin ZHALOLOV
ABU YAHYA MUHAMMAD FATIH
Najmiddin Kamolitdinovich JALOLOV
S. Jalilov Street 14, Khartu, Andijan region, UzbekistanIndividualOFACSDGT
142#142 Vārds: ABIF INVESTMENT, S.A.PanamaEntityOFACSDNTK
143#143 Vārds: ABMC THAI SOUTH SUDAN CONSTRUCTION
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
TSSABM
ABM CONSTRUCTION COMPANY
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Luri, Central Equatoria State, South Sudan
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
EntityOFACGLOMAG
144#144 Vārds: ABOU ANIS
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Via Monte Grappa 15, Arluno, Milan, ItalyIndividualOFACSDGT
145#145 Vārds: ABOU SALMAN
YOUCEF
Said Ben Abdelhakim Ben Omar AL-CHERIF
Cherif Said BEN ABDELHAKIM
DJALLAL
Corso Lodi 59, Milan, ItalyIndividualOFACSDGT
146#146 Vārds: ABR MANAGEMENT CJSC
CJSC ABR MANAGEMENT
ABR
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT
2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia
EntityOFACUKRAINE-EO13661
147#147 Vārds: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntityOFACSDNT
148#148 Vārds: ABSOLUTE CHAMPIONSHIP AKHMAT
ACHB, PK
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., RussiaEntityOFACGLOMAG
149#149 Vārds: ABTIN 1-VesselOFACIRAN
NPWMD
IFSR
150#150 Vārds: ABU 'AZZAM
ABU ABDALLAH
Badran al-Turki HISHAM
Badran AL-TURKI
ABU GHADIYAH
Badran Turki al-Hishan AL-MAZIDIH
Badran Turki Hisham al-Mazidih AL-SHABANI
ABU ABDULLAH
ABU AZZAM
Badran Turki Hayshan SHALASH
Badran Turki Hishan AL MAZIDIH
Badran Turki Hishan AL MEZIDI
Badran Turki HISHAN
Zabadani, SyriaIndividualOFACSDGT
151#151 Vārds: ABU ABDALLAH
AL ILLAH, Abd
Ahmed DEGHDEGH
-IndividualOFACSDGT
152#152 Vārds: ABU ABDUL AZIZ
SHAYKH SAHIB
Mahmud BAHADHIQ
Mahmud Muhammad Ahmad BAHADHIQ
Mahmoud BAHAZIQ
ABU ABD AL-AZIZ
Mahmoud Mohammad Ahmed BAHAZIQ
Jeddah, Saudi ArabiaIndividualOFACSDGT
153#153 Vārds: ABU ABDURRAHMAN THE NORWEGIAN
Anders Cameroon Ostensvig DALE
MUSLIM ABU ABDURRAHMAN
ABU ABDURRAHMAN THE MOROCCAN
-IndividualOFACSDGT
154#154 Vārds: ABU ADAM AUS DEUTSCHLAND
Mounir CHOUKA
ABU ADAM
ABU ADAM FROM GERMANY
Monir CHOUKA
Pakistan
Ungartenstrasse 6, Bonn, 53229, Germany
Afghanistan
IndividualOFACSDGT
155#155 Vārds: ABU AKRAM
Fawzi Mutlaq AL-RAWI
Fawzi Ismail Al-Husayni AL-RAWI
ABU FIRAS
SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria
IndividualOFACSDGT
156#156 Vārds: ABU AKRAM
Akram Turki Hishan AL-MAZIDIH
ABU JARRAH
Akram Turki Hishan AL MAZIDIH
Akram Turki AL-HISHAN
Zabadani, SyriaIndividualOFACSDGT
157#157 Vārds: ABU AL-WALID
Bilal AL-WAFI
Bilal Ali AL-WAFI
ABU AL-WALEED
Ali Abbad Muhammad AL-WARAFI
Bilal Ali Muhammad AL-WAFI
Ta'izz Governorate, YemenIndividualOFACSDGT
158#158 Vārds: ABU ALA
Yahia ABU AMAR
ABOU ALAM
Yahia DJOUADI
-IndividualOFACSDGT
159#159 Vārds: ABU ALI
Yaser HASSAN
Mohamed ABU DHESS
Holdenweg 76, Essen, 45143, GermanyIndividualOFACSDGT
160#160 Vārds: ABU ALI HASHIM
ABU HASHIM
ABU UL-HASHIM
Abul Hashim RABBANI
Muhammad SARWAR
Abdul HASHIM
Abul HASHIM
Lahore, PakistanIndividualOFACSDGT