Sankciju katalogs
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16.05.2021 12:14:16

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 saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 261-280 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 261-280 no 15 021.
#VārdsAdreseVeidsSarakstsProgramma
261#261 Vārds: AFRANAV MARITIME LTD
Vēsturisks
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-EO13850
262#262 Vārds: AFRI BELG
AFRI BELG COMMERCIO E INDUSTRIA LDA
AFRI-BELG SUPERMERCADOS
AFRI-BELG
AFRI-BELG CONTRUCTION
AFRI-BELG AGRICULTURE
CASH & CARRY RETAIL STORES
Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola
EntityOFACSDGT
263#263 Vārds: AFRIC
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
RussiaEntityOFACCYBER2
ELECTION-EO13848
UKRAINE-EO13661
264#264 Vārds: AFRICA HORIZONS INVESTMENT LIMITEDCayman Islands
57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
EntityOFACGLOMAG
265#265 Vārds: AFRICA MIDDLE EAST INVESTMENT HOLDING SALBeirut, LebanonEntityOFACSDGT
266#266 Vārds: AFRICADA AIRWAYSThe GambiaEntityOFACGLOMAG
267#267 Vārds: AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
The GambiaEntityOFACGLOMAG
268#268 Vārds: AFRICADA INSURANCE COMPANYThe GambiaEntityOFACGLOMAG
269#269 Vārds: AFRICADA MICRO-FINANCE LTDThe GambiaEntityOFACGLOMAG
270#270 Vārds: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, NetherlandsEntityOFACGLOMAG
271#271 Vārds: AFRICANA GENERAL TRADING LTDPlot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba, South SudanEntityOFACSOUTH SUDAN
272#272 Vārds: AFRICO 1 OFFSHORE
AFRICO 1 OFF-SHORE SAL
AFRICO 1 OFF-SHORE S.A.L.
Al Azarieh Building, Bechara el Khoury Street, Beirut, LebanonEntityOFACSDGT
273#273 Vārds: AG & CARLON, S.A. DE C.V.Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, 44690, Jalisco, MexicoEntityOFACSDNTK
274#274 Vārds: AGAT System51B F.Skoryny Street Minsk 220141 BelarusEntityUKBelarus
275#275 Vārds: AGBA CONSULTORES CASA DE CAMBIO
AGBAS CONSULTORES, S.A. DE C.V.
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico
Boulevard Agua Caliente, Tijuana, Baja California, Mexico
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico
EntityOFACSDNTK
276#276 Vārds: AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
AVERUCA, C.A.
Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, VenezuelaEntityOFACVENEZUELA
277#277 Vārds: AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
ABMC THAI SOUTH SUDAN CONSTRUCTION
TSSABM
ABM CONSTRUCTION COMPANY
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
Luri, Central Equatoria State, South Sudan
EntityOFACGLOMAG
278#278 Vārds: AGRICOLA BOREAL S.P.R. DE R.L.Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco, MexicoEntityOFACSDNTK
279#279 Vārds: AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Puerto Vallarta, Jalisco, MexicoEntityOFACSDNTK
280#280 Vārds: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
EntityOFACSDNT