Sankciju katalogs
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17.10.2021 16:16:29

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 241-250 no 1 158.
Subjekti
Vairāk
Tiek rādīti ieraksti 241-260 no 16 036.
#VārdsAdreseVeidsSarakstsProgramma
241#241 Vārds: ORIENTAL IRON COMPANY SPRL
ORICO
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG
242#242 Vārds: MOTORCYCLE ART LTD.18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntitySDNLIBYA3
243#243 Vārds: Ouni Harzi Tarak Ben Taher Ben Faleh18 Mediterranean Street Ariana Tunisia
Syrian Arab Republic (as at March 2015)
Iraq (possibly as at March 2015) (4) Libya (previous location)
IndividualUKISIL (Da'esh) and Al-Qaida
244#244 Vārds: IRANO HIND SHIPPING COMPANY LTD
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
245#245 Vārds: Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
Petro ZYMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualSDNUKRAINE-EO13660
246#246 Vārds: KALININ MACHINE PLANT JSC
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
247#247 Vārds: Gordon DEBONO18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MaltaIndividualSDNLIBYA3
248#248 Vārds: ELEVEN EIGHTY EIGHT LIMITED
PAR EXCELLENCE LIMITED
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA3
249#249 Vārds: INOVEST LIMITED
LEISURE HOLIDAYS LIMITED
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, MaltaEntitySDNLIBYA3
250#250 Vārds: HONG PANG GENERAL TRADING COMPANY, LIMITED
HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma
9, West of Market, Haw Gone Qtr., Taunggyi, Burma
102, Lanmadaw St., Sarsy Qtr., Magway, Burma
EntitySDNSDNTK
251#251 Vārds: SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
SEMICONDUCTOR MFG INTL CORP
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD
SMIC
18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China
Cayman Islands
EntityNon-SDNCMIC-EO13959
252#252 Vārds: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
JSC SEVASTOPOLSKY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
EntitySDNUKRAINE-EO13685
253#253 Vārds: THE BEST LEADER GENERAL TRADING LLC
WILMINGTON GENERAL TRADING LLC
1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
P.O. 31622, United Arab Emirates
EntitySDNIFSR
SDGT
254#254 Vārds: Gustavo Adolfo PERDOMO ROSALES
Gustavo PERDOMO-ROSALES
Gustavo A PERDOMO
Gustavo A PERDOMO ROSALES
Gustavo Adolfo PERDOMO
Gustavo PERDOMO
18555 Collins Avenue, Unit 4405, Sunny Isles, 33160, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
IndividualSDNVENEZUELA-EO13850
255#255 Vārds: Myanmar Economic Holdings Public Company Ltd
MEHL
Myanmar Economic Holdings Limited
189/191 Mahaban Doola Road Corner of 50th Street Yangon MyanmarEntityUKGlobal Human Rights
256#256 Vārds: TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOIL LLC
TRANSOYL SNG LTD.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntitySDNUKRAINE-EO13661
257#257 Vārds: MELLI BANK PLC18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong
98a Kensington High Street, London, W8 4SG, United Kingdom
4 Moorgate, EC2R 6AL, London, United Kingdom
4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran
EntitySDNIFSR
SDGT
258#258 Vārds: ALMAHDI ALUMINUM CO.
AL MAHDI ALUMINUM COMPANY
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
EntitySDNIRAN-EO13871
259#259 Vārds: Mohammad Ali DAMIRCHILU19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran, IranIndividualSDNSDGT
260#260 Vārds: Vasiliy Aleksandrovich KHRISTOFOROV
VOSKRES
Vasili KHRISTOFOROV
VASYA VOSKRES
19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates
IndividualSDNTCO