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.
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.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 261 | #261 Vārds: AICTC ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER | No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran | Entity | OFAC | NPWMD 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 | Entity | OFAC | IFSR NPWMD |
| 263 | #263 Vārds: AIGLE BLANC Frank Kakorere Bwambale Frank Kakolele Bwambale Frank Kakorere | - | Individual | EU | COD |
| 264 | #264 Vārds: AIO SAZMANE SANAYE HAVA FAZA AEROSPACE INDUSTRIES ORGANIZATION | Langare Street, Nobonyad Square, Tehran, Iran | Entity | OFAC | NPWMD IFSR |
| 265 | #265 Vārds: AIR BUTEMBO BUTEMBO AIRLINES | Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the | Entity | OFAC | DRCONGO |
| 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 | Entity | OFAC | SDGT IFSR |
| 267 | #267 Vārds: AIRFIX AVIATION OY | Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland | Entity | OFAC | UKRAINE-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 | Entity | OFAC | DPRK3 |
| 269 | #269 Vārds: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | - | Individual | EU | LBY |
| 270 | #270 Vārds: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Sultanate of Oman | Individual | UN | Libya |
| 271 | #271 Vārds: AISYAH, Abu Bahrun NAIM Anggih TAMTOMO RAYAN, Abu RAYYAN, Abu Muhammad Bahrun Naim Anggih TAMTOMO | Raqqa, Syria Aleppo, Syria | Individual | OFAC | SDGT |
| 272 | #272 Vārds: AJA, Chuei CHUEI Chyuei GOTOU OKNHA, Chuei Tadamasa GOTO | Cambodia | Individual | OFAC | TCO |
| 273 | #273 Vārds: AJILY SOFTWARE PROCUREMENT GROUP | Iran | Entity | OFAC | TCO |
| 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, Russia | Entity | OFAC | UKRAINE-EO13661 |
| 275 | #275 Vārds: AKBARI, Ali Mohammadreza Ali AKBARI Mohammadreza ALI-AKBARI Mohammad Reza Abbas ALIAKBARI | - | Individual | OFAC | SDGT |
| 276 | #276 Vārds: AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA NNK, AO INDEPENDENT PETROLEUM COMPANY Vēsturisks | 1 Arbatskaya Square, Moscow, 119019, Russia | Entity | OFAC | DPRK3 |
| 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 | Entity | OFAC | UKRAINE-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, Russia | Entity | OFAC | VENEZUELA-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 | Entity | OFAC | UKRAINE-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 | Entity | OFAC | UKRAINE-EO13685 |