Sankciju saraksti
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30.11.2021 07:47:25

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 221-230 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
221#221 Vārds: 17-22 UOB Plaza 2 Raffles Place Singapore 048624 SingaporeEntityUKDemocratic People's Republic of Korea
222#222 Vārds: 17-22, UOB Plaza 2, Raffles Place, 048624, SingaporeEntitySDNDPRK4
223#223 Vārds: 177 V Murglah, Ljubljana, 1000, SloveniaEntitySDNSDNTK
224#224 Vārds:
AOXING SHIP MGMT SHANGHAI LTD
SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
Vēsturisks
17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China
Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China
EntitySDNIRAN-EO13846
225#225 Vārds: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
226#226 Vārds:
FAITHFUL LINKER LIMITED
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO13846
227#227 Vārds: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntitySDNIRAN-EO13846
228#228 Vārds:
FOULAD YAZD
17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd, Iran
Foulad Building, no. 235 Azadi Avenue, Tehran, 1457966191, Iran
EntitySDNIRAN-EO13871
229#229 Vārds: Harry Varney Gboto-Nambi SHERMAN17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
11803 Backus Drive, Bowie, 20720-4464, MD, United States
IndividualSDNGLOMAG
230#230 Vārds:
ORICO
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG
231#231 Vārds: 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA3
232#232 Vārds: ALI BEN TAHER BEN FALEH OUNI HARZI
علي بن الطاھر بن الفالح العوني الحرزي
Abou Zoubair
18 Mediterranean Street, Ariana, Tunisia
Syrian Arab Republic
Libya
Iraq
IndividualUNAl-Qaida
233#233 Vārds:
IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, IranEntitySDNIRAN
234#234 Vārds: Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
Petro ZYMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualSDNUKRAINE-EO13660
235#235 Vārds:
MASHINOSTROITELNYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
OPEN-END JOINT-STOCK COMPANY KALININ MACHINERY PLANT. YEKATERINBURG
KALININ MACHINERY PLANT-BRD
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
MZIK OAO
18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., RussiaEntitySDNUKRAINE-EO13661
236#236 Vārds: Gordon DEBONO18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MaltaIndividualSDNLIBYA3
237#237 Vārds:
PAR EXCELLENCE LIMITED
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA3
238#238 Vārds:
LEISURE HOLIDAYS LIMITED
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA3
239#239 Vārds: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates
P.O. Box 31662, United Arab Emirates
EntitySDNSDGT
IFSR
240#240 Vārds: 18555 Collins Avenue, Unit 4401, Sunny Isles, 33160, FL, United States
DE, United States
EntitySDNVENEZUELA-EO13850