Sankciju katalogs
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16.01.2021 11:09:16

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 1-20 no 1 094.
Vairāk
Tiek rādīti ieraksti 1-20 no 12 521.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
2#2 Vārds: SOLMATE
ARTIN SANAT TABAN CO
ARTIN SANAT TABAN
ARTIN SANAAT TABAAN COMPANY
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran
1 North Bridge Road, #25-05, High Street Center, 179094, Singapore
3rd Floor, No 158, Keshavarz Str., Tehran, Iran
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates
P.O. Box 112724, Dubai, United Arab Emirates
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan
EntityOFACNPWMD
IFSR
3#3 Vārds: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACIFSR
NPWMD
4#4 Vārds: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
Victor BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13661
UKRAINE-EO13662
5#5 Vārds: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
6#6 Vārds: AGRO-PHEN
AGROPHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
7#7 Vārds: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
8#8 Vārds: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Vārds: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
10#10 Vārds: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
11#11 Vārds: WEE TIONG S PTE LTD
WEE TIONG (S) PTE LTD
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
1805 Geylang Bahru #01-03, 339711, Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
EntityOFACDPRK
12#12 Vārds: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
13#13 Vārds: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
14#14 Vārds: BAIK. V. TSENTR, OOO
BAIK. V. TSENTR
BIKE V. CENTER
BIKE CENTER
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia
Nizhnije Mnevniki, 110, Moscow, Russia
ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia
EntityOFACUKRAINE-EO13660
15#15 Vārds: TRY PHEAP OYADAV S E Z CO., LTD.
TRY PHEAP OU YA DAV
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
16#16 Vārds: AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
INDEPENDENT PETROLEUM COMPANY
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
17#17 Vārds: Ping-keung TANG
Chris TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
18#18 Vārds: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
19#19 Vārds: LA PANTERA
Alex Oswaldo PARADA RODRIGUEZ
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
20#20 Vārds: ALI, Ashraf Sayed
Ashraf Said Ahmed HUSSEIN
Asharaf SEED AHMED
Ashraff SEED AHMED
Ashraf Seed Ahmed HUSSEIN
HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
Ashraf Seed Ahmed AL-CARDINAL
1 College Yard, Winchester Avenue, London, NW6 7UA, England, United Kingdom
207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
IndividualOFACGLOMAG