Sankciju katalogs
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24.01.2021 11:41:22

Sankciju katalogs

Sankciju katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.
Vairāk
Tiek rādīti ieraksti 241-260 no 1 094.
Vairāk
Tiek rādīti ieraksti 241-260 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
241#241 Vārds: BANK MARKAZI JOMHOURI ISLAMI IRAN
BANK MARKAZI IRAN
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
CENTRAL BANK OF IRAN
213 Ferdowsi Avenue, Tehran, 11365, Iran
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran, Iran
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran
EntityOFACIFSR
IRAN
SDGT
IRGC
242#242 Vārds: SOCIETE GENERALE DE PAIN
PAIN VICTOIRE
PAINS VICTOIRE
SOCIETE GENERALE DES PAINS
PAN VICTOIRE
SOCIETE GENERAL DES PAINS SPRL
22 Avenue Konda, Kinshasa, Congo, Democratic Republic of theEntityOFACSDGT
243#243 Vārds: Jimmy CHERIZIER22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest, HaitiIndividualOFACGLOMAG
244#244 Vārds: MOBIN HOLDING LIMITED
GOLDEN CROWN OVERSEAS LIMITED
22 Long Acre, Long Acre, London, WC2E 9LY, United KingdomEntityOFACIFSR
SDGT
245#245 Vārds: ANDREA MARTINA LIMITED22 Mensija Road, San Gwann, SGN 1608, MaltaEntityOFACLIBYA3
246#246 Vārds: MARIE DE LOURDES COMPANY LIMITED22 Mensija Street, San Gwann, SGN 1432, MaltaEntityOFACLIBYA3
247#247 Vārds: ADJ SWORDFISH LIMITED
ADJ TRADING LIMITED
ADJ TRADING
22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands
EntityOFACLIBYA3
248#248 Vārds: Samuel Simbarashe Simbanenduku MUMBENGEGWI22 Stour Road, Vainona, Borrowdale, Harare, ZimbabweIndividualOFACZIMBABWE
249#249 Vārds: Valery Kirillovich MEDVEDEV22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
250#250 Vārds: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
22, Rue Henri-Mussard, Geneva, 1208, Switzerland
Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya
EntityOFACLIBYA2
251#251 Vārds: MINGZHENG INTERNATIONAL TRADING LIMITED224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China
Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong
EntityOFACNPWMD
252#252 Vārds: Wei SUN224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China
IndividualOFACNPWMD
253#253 Vārds: MELLI BANK
BMI
BANK MELLI
NATIONAL BANK OF IRAN
BANK MELLI IRAN
23 Nobel Avenue, Baku, Azerbaijan
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq
98a Kensington High Street, London, W8 4SG, United Kingdom
767 5th Ave, 44th Fl, New York, 10153, NY, United States
PO Box 1420, New York, 10153, NY, United States
PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran
Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran
43 Avenue Montaigne, Paris, 75008, France
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq
PO Box 2643, Ruwi, 112, Muscat, Oman
PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates
PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates
PO Box 459, Al Borj St, Sharjah, United Arab Emirates
EntityOFACIRAN
SDGT
IFSR
254#254 Vārds: Ihor ANTIPOV
Igor Yurievich ANTIPOV
23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine
26 Ulitsa Turbinnaya, Donetsk, Ukraine
IndividualOFACUKRAINE-EO13660
255#255 Vārds: D.G.I. ISRAEL LTD23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel
EntityOFACGLOMAG
256#256 Vārds: PROGLAN CAPITAL LTD23 Tuval, Ramat Gan, 5252238, Israel
P.O. Box 101, Ramat Gan, 5210002, Israel
EntityOFACGLOMAG
257#257 Vārds: Yury ZHEREBTSOV
Yuriy Gennadyevich ZHEREBTSOV
Yuriy Gennadievych ZHEREBTSOV
23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UkraineIndividualOFACUKRAINE-EO13660
258#258 Vārds: MEGASTROYINVEST LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
MEGASTROIINVEST, OOO
23, ul. Boevaya, Grozny, 364913, Chechenskaya Resp., RussiaEntityOFACGLOMAG
259#259 Vārds: STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq
Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, Baghdad, Iraq
EntityUNIraq
260#260 Vārds: EL PROFESOR
EL PROFE
LA TUTA
Servando GOMEZ MARTINEZ
236 Ave. Lazaro Cardenas, Centro, 60920, Mexico
25 Calle Libertad, Vigencia, Mexico
IndividualOFACSDNTK