Sankciju katalogs
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16.05.2021 11:23:57

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 201-220 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 201-220 no 15 021.
#VārdsAdreseVeidsSarakstsProgramma
201#201 Vārds: ABU-MUHAMMAD
Akram Abas AL-KABI
Sheik Akram AL-KAABI
Arkam Abbas AL-KABI
KARUMI
ALI, Abu
Shaykh Abu-Akram AL-KAABI
Akram Abbas AL-KABI
-IndividualOFACSDGT
IRAQ3
202#202 Vārds: ABU-RAYHANAH
RAYHANAH
HANDALAH
Mutassim Yahya Ali AL-RUMAYSH
AL-JEDDAWI, Abu-Rayhanah al-Ansari
-IndividualOFACSDGT
203#203 Vārds: ABU-YUNUS
Abd-al-Khaliq AL-HUTHI
Abd-al-Khaliq Badr-al-Din AL HUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
Abd al-Khaliq AL-HUTHI
Abdul Khaliq Badreddin AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HOUTHI
Abd al-Khaliq AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
-IndividualOFACYEMEN
SDGT
204#204 Vārds: ABUZUBAIR, Muktar Abdulrahim
AW-MOHAMUD, Ahmed Abdi
"GODANE"
AHMED ABDI AW-MOHAMED
"MUKHTAR, Shaykh"
"GODANI"
"ZUBEYR, Abu"
AW MOHAMMED, Ahmed Abdi
ABU ZUBEYR, Muktar Abdirahman
-IndividualUNSomalia
205#205 Vārds: ABYAN-VesselOFACIRAN
IFSR
NPWMD
206#206 Vārds: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntityOFACIRAN-HR
207#207 Vārds: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
208#208 Vārds: ABZAR BORESH KAVEH CO.(BK CO.)-EntityUKIran (Nuclear)
209#209 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntityOFACNPWMD
210#210 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
211#211 Vārds: ACB
Agricultural Cooperative Bank
Al Masraf Al Zeraei Al Taweni
Banca Cooperativă Agricolă
-EntityEUSYR
212#212 Vārds: ACB
Al Masraf
Al Zeraei
Al Taweni
Agricultural Cooperative Bank
Building Damascus Tajhez P.O.Box 4325EntityUKSyria
213#213 Vārds: ACCENTURE BUILDING MATERIALS TRADING LLC
ACCENTURE BUILDING MATERIALS
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntityOFACIFCA
214#214 Vārds: ACCESOS ELECTRONICOS S.A.DE C.V.Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
EntityOFACSDNTK
215#215 Vārds: ACCIRENT S.A.Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntityOFACSDNT
216#216 Vārds: ACEX OYManttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntityOFACCYBER2
217#217 Vārds: ACHB, PK
ABSOLUTE CHAMPIONSHIP AKHMAT
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
218#218 Vārds: ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
ACL ITHALAT IHRACAT ISMAIL BAYALT
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
EntityOFACSDGT
219#219 Vārds: ACUAMATERIALES Y CIA. LIMITADACarrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntityOFACSDNTK
220#220 Vārds: ADAM KHAN ACHEKZAI
Maulavi Adam Khan
آدم خان اچکزی
Maulavi Adam
Chaman, Baluchistan Province, PakistanIndividualUNTaliban