Sankciju saraksti
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24.01.2022 09:30:30

Sankciju saraksti

Sankciju sarakstos 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 201-210 no 1 192.
Subjekti
Vairāk
Tiek rādīti ieraksti 201-220 no 16 417.
#VārdsAdreseVeidsSarakstsProgramma
201#201 Vārds: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN
202#202 Vārds: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN
203#203 Vārds:
SINA ENERGY DEVELOPMENT
SEDCO
SINA ENERGY DEVELOPMENT CO.
ENERGY GOSTAR SINA COMPANY
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
204#204 Vārds:
ROYAL CREDIT GENERAL TRADING
SAKAN GENERAL TRADING, LLC
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
205#205 Vārds:
BOM PROJECT FINANCING LIMITED
14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, CyprusEntityNon-SDNUKRAINE-EO13662
206#206 Vārds: 15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntitySDNLIBYA3
207#207 Vārds: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualSDNDRCONGO
208#208 Vārds: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualSDNZIMBABWE
209#209 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntitySDNUKRAINE-EO13660
210#210 Vārds:
OAO ALBASHSKI ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR
15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia
15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
211#211 Vārds:
SOBINBANK
15/56 Rochdelskaya Street, Moscow, 123022, Russia
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
EntitySDNUKRAINE-EO13661
212#212 Vārds: Mikhail Grigorevich MALYSHEV15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UkraineIndividualSDNUKRAINE-EO13660
213#213 Vārds:
MZKT (Minsk Wheel Tractor Plant)
150 Partizanski Avenue Minsk BelarusEntityUKBelarus
214#214 Vārds:
Shiller Novin
Schiller Novin Co.
Schiler Novin Co.
153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389
Gheytariyeh Avenue no153 3rd Floor Teheran Iran
EntityUKIran (Nuclear)
215#215 Vārds: Juan Manuel ALVAREZ INZUNZA
Erik Tadeo INZUNZA ZAZUETA
Juan Manuel SALAS ROJO
Rolando OSUNA GODOY
Juan Manuel TAMAYO IBARRA
REY MIDAS
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MexicoIndividualSDNSDNTK
216#216 Vārds:
ASTRONAUTICS SYSTEMS RESEARCH CENTER
AEROSPACE RESEARCH INSTITUTE
15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran
P.O. Box 15875-3885, Tehran, Iran
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran
Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran
EntitySDNNPWMD
IFSR
217#217 Vārds: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IranEntitySDNNPWMD
IFSR
218#218 Vārds:
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntitySDNIRAN-EO13876
IRAN
219#219 Vārds:
UNITED ENGINE CORPORATION JSC
ODK OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
16 Budennogo prospekt, Moscow, 105118, RussiaEntityNon-SDNUKRAINE-EO13662
220#220 Vārds:
TRUE MOTIVES 1236 CC
SNIPER OUTDOOR CC
SNIPER OUTDOORS CC
16 Gold Street, Carletonville, 2500, South Africa
40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa
P.O. Box 42928, Fordsburg, 2003, South Africa
P.O. Box 28215, Kensington, 2101, South Africa
EntitySDNSDGT