Sankciju katalogs
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17.10.2021 15:25:15

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 un Non-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 181-190 no 1 158.
Subjekti
Vairāk
Tiek rādīti ieraksti 181-200 no 16 036.
#VārdsAdreseVeidsSarakstsProgramma
181#181 Vārds: SHAHID ALAMOLHODA INDUSTRIES
SAI
SHAHID ALAMOLHODA INDUSTRY
SHAHID ALAMOLHODA
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntitySDNNPWMD
IFSR
182#182 Vārds: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK
183#183 Vārds: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK
184#184 Vārds: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK
185#185 Vārds: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, BurundiIndividualSDNBURUNDI
186#186 Vārds: BUSHEHR SHIPPING COMPANY LIMITED143/1 Tower Road, Sliema, MaltaEntitySDNIRAN
187#187 Vārds: MARBLE SHIPPING LTD143/1 Tower Road, Sliema, MaltaEntitySDNIRAN
188#188 Vārds: KERMAN SHIPPING COMPANY LIMITED143/1 Tower Road, Sliema, MaltaEntitySDNIRAN
189#189 Vārds: Raul GORRIN BELISARIO
Raul Antonio GORRIN BELISARIO
Raul Antonio GORRIN
Raul A GORRIN
Raul GORRIN
Raul Antonio De La Santisima Trinidad GORRIN BELISARIO
Raul Antonio De La Santisima GORRIN-BELISARIO
144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
4100 Salzedo Street, Apt. 1010, Miami, 33146, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
IndividualSDNVENEZUELA-EO13850
190#190 Vārds: HOLA SUN HOLIDAYS LIMITED146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, CanadaEntitySDNCUBA
191#191 Vārds: ISI MARITIME LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
192#192 Vārds: ISIM TAJ MAHAL LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
193#193 Vārds: ISIM ATR LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
194#194 Vārds: ISIM SININ LIMITED147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
195#195 Vārds: BIIS MARITIME LIMITED147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN
196#196 Vārds: SINA ENERGY DEVELOPMENT COMPANY
SINA ENERGY DEVELOPMENT CO.
ENERGY GOSTAR SINA COMPANY
SINA ENERGY DEVELOPMENT
SEDCO
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran
EntitySDNIRAN-EO13876
197#197 Vārds: SAKAN GENERAL TRADING
SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
198#198 Vārds: BOM PROJECT FINANCING LTD
BOM PROJECT FINANCING LIMITED
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CyprusEntityNon-SDNUKRAINE-EO13662
199#199 Vārds: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualSDNDRCONGO
200#200 Vārds: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualSDNZIMBABWE