Sankciju katalogs
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26.11.2020 08:41:01

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.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 181-200 no 12 302.
#VārdsAdreseVeidsSarakstsProgramma
181#181 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
182#182 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
183#183 Vārds: SFCC
SINA BANK
SINA FINANCE AND CREDIT INSTITUTE
SINA BANK COMPANY
BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
SINA FINANCE AND CREDIT COMPANY
BFCC
BANK SINA
187 Motahhari Ave, Tehran, 1587998411, Iran
No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, Iran
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran
187 Motahri Avenue, Tehran, 1587998411, Iran
No. 187, Ostad Mottahari St., Tehran, Iran
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran
EntityOFACSDGT
IFSR
IRAN
IRAN-EO13876
184#184 Vārds: TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOIL LLC
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
TRANSOYL SNG LTD.
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntityOFACUKRAINE-EO13661
185#185 Vārds: Hana Paul JON19 Tudor House, Windsor Way, Brook Green, London, United KingdomIndividualOFACIRAQ2
186#186 Vārds: FENG SHENG CO., LTD.
TRANS MULTI MECHANICS CO. LTD.
19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
EntityOFACNPWMD
187#187 Vārds: NPP PT OKEANOS, AO
OCEANOS JSC
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS
OKEANOS, AO
19/2 Esenina Street, St. Petersburg, 194295, Russia
d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295, Russia
16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia
EntityOFACCYBER2
188#188 Vārds: MASTERS INTERNATIONAL, INC.
Vēsturisks
1905 S. Florida Avenue, Lakeland, 33803, FL, United StatesEntityOFACZIMBABWE
189#189 Vārds: SARV SHIPPING COMPANY LIMITED198 Old Bakery Street, Valletta, VLT 1455, MaltaEntityOFACIRAN
190#190 Vārds: SEPID SHIPPING COMPANY LIMITED198 Old Bakery Street, Valletta, VLT 1455, MaltaEntityOFACIRAN
191#191 Vārds: SIMA SHIPPING COMPANY LIMITED198 Old Bakery Street, Valletta, VLT 1455, MaltaEntityOFACIRAN
192#192 Vārds: SINA SHIPPING COMPANY LIMITED198 Old Bakery Street, Valletta, VLT 1455, MaltaEntityOFACIRAN
193#193 Vārds: TRANS MERITS CO. LTD.1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, TaiwanEntityOFACNPWMD
194#194 Vārds: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntityOFACSDNTK
195#195 Vārds: CARVANA COMPANY1st Apadana St., Number 478, Esfahan, 81658, Iran
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran
EntityOFACNPWMD
IFSR
196#196 Vārds: KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
KHEDRI JAHAN DARYA CO
1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, 1664867853, Tehran Province, IranEntityOFACSDGT
IFSR
197#197 Vārds: AL MAHDI ALUMINUM COMPANY
ALMAHDI ALUMINUM CO.
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
EntityOFACIRAN-EO13871
198#198 Vārds: PARS PETROCHEMICAL SHIPPING COMPANY1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, IranEntityOFACIRAN
199#199 Vārds: IRAN AND EAST LEASING COMPANY
IRAN AND SHARGH LEASING COMPANY
IRAN & SHARGH LEASING COMPANY
SHERKAT-E LIZING-E IRAN VA SHARGH
1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, IranEntityOFACIRAN
200#200 Vārds: NEW HORIZON ORGANIZATION
THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, IranEntityOFACSDGT
IFSR