Sankciju katalogs
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26.11.2020 03:22:39

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.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 261-280 no 12 300.
#VārdsAdreseVeidsSarakstsProgramma
261#261 Vārds: AICTC
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, IranEntityOFACNPWMD
IFSR
262#262 Vārds: AIG - ARMAMENT INDUSTRIES GROUP
ARMAMENT INDUSTRIES GROUP
Sepah Islam Road, Karaj Special Road Km 10, Iran
Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran
EntityOFACIFSR
NPWMD
263#263 Vārds: AIGLE BLANC
Frank Kakorere Bwambale
Frank Kakolele Bwambale
Frank Kakorere
-IndividualEUCOD
264#264 Vārds: AIO
SAZMANE SANAYE HAVA FAZA
AEROSPACE INDUSTRIES ORGANIZATION
Langare Street, Nobonyad Square, Tehran, IranEntityOFACNPWMD
IFSR
265#265 Vārds: AIR BUTEMBO
BUTEMBO AIRLINES
Butembo, Congo, Democratic Republic of the
Bunia, Congo, Democratic Republic of the
EntityOFACDRCONGO
266#266 Vārds: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom
74 High Street, Battle, East Sussex, United Kingdom
EntityOFACSDGT
IFSR
267#267 Vārds: AIRFIX AVIATION OYTullimiehentie 4-6, Vantaa, 01530, Finland
Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland
EntityOFACUKRAINE-EO13661
268#268 Vārds: AIRKORYO
AIR KORYO
Friedrichstr 106B, Berlin, 10117, Germany
Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait
Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand
Sunan District, Pyongyang, Korea, North
Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China
Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China
Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China
Mosfilimovskaya 72, Moscow, 101000, Russia
20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia
Airport, 45, Portovaya Street, Artyom, 692760, Primorski Krai, Russia
EntityOFACDPRK3
269#269 Vārds: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam
-IndividualEULBY
270#270 Vārds: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam
Sultanate of OmanIndividualUNLibya
271#271 Vārds: AISYAH, Abu
Bahrun NAIM
Anggih TAMTOMO
RAYAN, Abu
RAYYAN, Abu
Muhammad Bahrun Naim Anggih TAMTOMO
Raqqa, Syria
Aleppo, Syria
IndividualOFACSDGT
272#272 Vārds: AJA, Chuei
CHUEI
Chyuei GOTOU
OKNHA, Chuei
Tadamasa GOTO
CambodiaIndividualOFACTCO
273#273 Vārds: AJILY SOFTWARE PROCUREMENT GROUPIranEntityOFACTCO
274#274 Vārds: AKB MOSOBLBANK OAO
PAO MOSOBLBANK
PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023, RussiaEntityOFACUKRAINE-EO13661
275#275 Vārds: AKBARI, Ali
Mohammadreza Ali AKBARI
Mohammadreza ALI-AKBARI
Mohammad Reza Abbas ALIAKBARI
-IndividualOFACSDGT
276#276 Vārds: AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
INDEPENDENT PETROLEUM COMPANY
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
277#277 Vārds: AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING
NPV ENGINEERING JOINT STOCK COMPANY
OJSC NPV ENGINEERING
AO ENPIVI INZHINIRING
ENPIVI INZHINIRING, AO
NPV ENGINEERING OPEN JOINT STOCK COMPANY
5, per. Strochenovski B., Moscow, 115054, Russia
PER. Strochenovskii B D.5, Moscow, 115054, Russia
EntityOFACUKRAINE-EO13662
278#278 Vārds: AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK
EVROFINANCE MOSNARBANK
EVROFINANS MOSNARBANK, PAO
EVROFINANS MOSNARBANK, AO
AO AKB EVROFINANS MOSNARBANK
AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK
29, ul. Novy Arbat, Moscow, 121099, RussiaEntityOFACVENEZUELA-EO13850
279#279 Vārds: AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
IS BANK, AO
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK INDUSTRIAL SAVINGS BANK
JSC CB IS BANK
JOINT-STOCK COMPANY COMMERCIAL BANK INDUSTRIAL SAVINGS BANK
Eldoradovsky per 7, Moscow, 125167, Russia
Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine
29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine
Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
280#280 Vārds: AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
JSC CB RUBLEV
RUBLEV BANK
BANK RUBLEV
JOINT STOCK COMMERCIAL BANK RUBLEV
6 Gogol Street, Sevastopol, Crimea, Ukraine
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia
12 Sevastopol Street, Simferopol, Crimea, Ukraine
EntityOFACUKRAINE-EO13685