Sankciju katalogs
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16.05.2021 11:44:40

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.

*Iekļauts SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 181-200 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 15 021.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: ORIENTAL IRON COMPANY SPRL
ORICO
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntityOFACGLOMAG
182#182 Vārds: MOTORCYCLE ART LTD.18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntityOFACLIBYA3
183#183 Vārds: Ouni Harzi Ali Ben Taher Ben Faleh18 Mediterranean Street Ariana Tunisia
Syrian Arab Republic (as at March 2015)
Iraq (possibly as at March 2015)
IndividualUKISIL (Da'esh) and Al-Qaida
184#184 Vārds: علي بن الطاھر بن الفالح العوني الحرزي
ALI BEN TAHER BEN FALEH OUNI HARZI
Abou Zoubair
18 Mediterranean Street, Ariana, Tunisia
Libya
Syrian Arab Republic
Iraq
IndividualUNAl-Qaida
185#185 Vārds: Abou Omar Al Tounisi
TARAK BEN TAHER BEN FALEH OUNI HARZI
طارق بن الطاھر بن الفالح العوني الحرزي
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Libya
Iraq
IndividualUNAl-Qaida
186#186 Vārds: IRANO HIND SHIPPING COMPANY LTD
IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, IranEntityOFACIRAN
187#187 Vārds: Petro ZYMA
Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
188#188 Vārds: KALININ MACHINERY PLANT-BRD
MASHINOSTROITELNYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
OPEN-END JOINT-STOCK COMPANY KALININ MACHINERY PLANT. YEKATERINBURG
KALININ MACHINE PLANT JSC
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
MZIK OAO
18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., RussiaEntityOFACUKRAINE-EO13661
189#189 Vārds: Gordon DEBONO18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MaltaIndividualOFACLIBYA3
190#190 Vārds: ELEVEN EIGHTY EIGHT LIMITED
PAR EXCELLENCE LIMITED
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
191#191 Vārds: INOVEST LIMITED
LEISURE HOLIDAYS LIMITED
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
192#192 Vārds: GOLDEN COMMODITIES LLC1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates
P.O. Box 31662, United Arab Emirates
EntityOFACIFSR
SDGT
193#193 Vārds: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
EntityOFACIFSR
NPWMD
194#194 Vārds: Gustavo Adolfo PERDOMO
Gustavo PERDOMO-ROSALES
Gustavo A PERDOMO
Gustavo A PERDOMO ROSALES
Gustavo PERDOMO
Gustavo Adolfo PERDOMO ROSALES
18555 Collins Avenue, Unit 4405, Sunny Isles, 33160, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
IndividualOFACVENEZUELA-EO13850
195#195 Vārds: Myanmar Economic Holdings Limited
Myanmar Economic Holdings Public Company Ltd
MEHL
189/191 Mahaban Doola Road Corner of 50th Street Yangon MyanmarEntityUKGlobal Human Rights
196#196 Vārds: TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOIL LLC
TRANSOYL SNG LTD.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntityOFACUKRAINE-EO13661
197#197 Vārds: AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
JSC SEVASTOPOLSKY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
198#198 Vārds: AL MAHDI ALUMINUM COMPANY
ALMAHDI ALUMINUM CO.
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
EntityOFACIRAN-EO13871
199#199 Vārds: 140 Repair Plant19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
200#200 Vārds: Hana Paul JON19 Tudor House, Windsor Way, Brook Green, London, United KingdomIndividualOFACIRAQ2