Sankciju katalogs
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28.07.2021 00:09:18

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 Ne-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 201-220 no 1 144.
Subjekti
Vairāk
Tiek rādīti ieraksti 201-220 no 15 778.
#VārdsAdreseVeidsSarakstsProgramma
201#201 Vārds: ABUBAKAR MOHAMMED SHEKAU
أبو بكر محمد الشكوى
Shehu
Abu Muhammed Abubakar bi Mohammed
Shekau
Shayku
Imam Darul Tauhid
Imam Darul Tawheed
Abubakar Shekau
Abu Mohammed Abubakar bin Mohammed
NigeriaIndividualUNAl-Qaida
202#202 Vārds: ABUBAKER SHARIFF AHMED
Abubakar Ahmed
Abubaker Shariff
Sheikh Abubakar Ahmed
Makaburi
Abu Makaburi Shariff
Abubaker Shariff Ahmed
Majengo area, Mombasa, KenyaIndividualUNSomalia
203#203 Vārds: ABUKAR ALI ADAN
Sheikh Abukar
Abukar Ali Aden
Ibrahim Afghan
-IndividualUNSomalia
204#204 Vārds: ABYAN-VesselSDNIFSR
NPWMD
IRAN
205#205 Vārds: ABYSSECMadar Square, Boulvar-e-Mirdamad, Tehran, IranEntitySDNIRAN-HR
206#206 Vārds: ABZAR BORESH KAVEH CO. (BK CO.)-EntityUNIran
207#207 Vārds: ABZAR BORESH KAVEH CO.(BK CO.)-EntityUKIran (Nuclear)
208#208 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Korea, NorthEntitySDNNPWMD
209#209 Vārds: ACADEMY OF NATIONAL DEFENSE SCIENCEPyongyang, Democratic People's Republic of KoreaEntityUNDPRK
210#210 Vārds: ACB
Al Masraf Al Zeraei Al Taweni
Agricultural Cooperative Bank
Banca Cooperativă Agricolă
-EntityEU
SYR
211#211 Vārds: ACCENTURE BUILDING MATERIALS
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA
212#212 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
EntitySDNSDNTK
213#213 Vārds: ACCIRENT S.A.Transversal 9C No. 130C-26 Ofc. 401, Bogota, ColombiaEntitySDNSDNT
214#214 Vārds: ACEX OYManttaalitie 5, Vantaa, 01530, Uusimaa, FinlandEntitySDNCYBER2
215#215 Vārds: ACHIM DEVELOPMENT, OOO
ACHIM DEVELOPMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ACHIM DEVELOPMENT
d.7 ul.Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., RussiaEntityNe-SDNUKRAINE-EO13662
216#216 Vārds: ACL ITHALAT IHRACAT
ACL GSM IMPORT EXPORT
ACL ITHALAT IHRACAT ISMAIL BAYALT
ACL ITHALAT IHRACAT ISMAIL BAYALTUN
No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey
96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey
EntitySDNSDGT
217#217 Vārds: ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY
LLC ACTIVEBUSINESSCOLLECTION
AKTIVBIZNESKOLLEKSHN, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
d.19 ul. Vavilova, Moscow, 117997, RussiaEntityNe-SDNUKRAINE-EO13662
218#218 Vārds: ACUAMATERIALES Y CIA. LIMITADACarrera 51 B No. 12 Sur 21 Piso 2, Medellin, ColombiaEntitySDNSDNTK
219#219 Vārds: ADAM KHAN ACHEKZAI
Maulavi Adam Khan
آدم خان اچکزی
Maulavi Adam
Chaman, Baluchistan Province, PakistanIndividualUNTaliban
220#220 Vārds: ADAM SHAREIF
Adam Yacub Shant
Adam Yacoub
Vēsturisks
-IndividualUNSudan