Sankciju katalogs
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24.01.2021 10:19:40

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 281-300 no 1 094.
Vairāk
Tiek rādīti ieraksti 281-300 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
281#281 Vārds: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam
Sultanate of OmanIndividualUNLibya
282#282 Vārds: AIman Jaber
أيمن جابر
Ayman JABIR
-IndividualEUSYR
283#283 Vārds: AJILY SOFTWARE PROCUREMENT GROUPIranEntityOFACTCO
284#284 Vārds: AJNAD MASR
EGYPTS SOLDIERS
AJNAD MISR
SOLDIERS OF EGYPT
EgyptEntityOFACSDGT
285#285 Vārds: AJNEHAT AL SHAM
CHAM WINGS AIRLINES
CHAM WINGS
AL-SHAM WINGS
SHAM WING AIRLINES
Saadoon Street, Baghdad, Iraq
8 March Street, Lattakia, Syria
Al Fardous Street, Damascus, Syria
Hai Al Gharbi-Alraees Street, Kamishli, Syria
P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria
EntityOFACSYRIA
286#286 Vārds: AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK RUSSIAN FINANCIAL ALLIANCE
OJSC JSCB RFA
RUSSIAN FINANCIAL ALLIANCE BANK
RFA BANK
per. Maly Karetny, d. 11-13, str. 1, Moscow, 127051, RussiaEntityOFACSYRIA
287#287 Vārds: AKHLAQ, Abu Ahmad
Bassam Ahmad HUSARI
AL-SHAMI, Abu Ahmad
Bassam Ahmad AL-HASRI
SyriaIndividualOFACSDGT
288#288 Vārds: AKHMAT MMA FIGHT CLUB
AKHMAT MMA
RussiaEntityOFACGLOMAG
289#289 Vārds: AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
JSC SEVASTOPOLSKY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
290#290 Vārds: AKTSIONERNOE OBSHCHESTVO VAD
АО «ВАД»
CJSC VAD
-EntityEUUKR
291#291 Vārds: AKTSIONERNY BANK RUSSIAN FEDERATION
AB ROSSIYA, OAO
BANK ROSSIYA
OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, RussiaEntityOFACUKRAINE-EO13661
292#292 Vārds: AL ADAL EXCHANGENaser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates
Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates
Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates
P.O. Box 56351, Dubai, United Arab Emirates
EntityOFACSDNTK
293#293 Vārds: AL ALI AND AL HAMZA LLCRural Damascus, SyriaEntityOFACSYRIA
294#294 Vārds: AL AMANA S.A.R.L.
AMANA FOR HYDROCARBONS
AMANA FUEL CO.
Al Ghubairah, Lebanon
Airport Road, Ayn Diblah Junction, Lebanon
Lebanon
EntityOFACSDGT
295#295 Vārds: AL AMIN TRUST
AL RASHID TRUST
AL-RASHEED TRUST
AL-RASHID TRUST
MAYMAR TRUST
AL-MADINA TRUST
MOMAR TRUST
MEYMAR TRUST
MAIMAR TRUST
AL RASHEED TRUST
AL AMIN WELFARE TRUST
AL AMEEN TRUST
AL-AMEEN TRUST
AL MADINA TRUST
Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
EntityOFACSDGT
296#296 Vārds: AL AMLOOD TRADING LLCAli Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates
P.O. Box 3517, Dubai, United Arab Emirates
EntityOFACSDNTK
297#297 Vārds: AL BARAKA EXCHANGE LLC
Vēsturisks
P.O. Box 3313, Deira, Dubai, United Arab Emirates
P.O. Box 20066, Dubai, United Arab Emirates
EntityOFACSDGT
298#298 Vārds: AL FURQAN
SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
DZEMILIJATI FURKAN
DZEMIJETUL FURKAN
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ISTIKAMET
IN SIRATEL
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
DZEMIJJETUL FURQAN
Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina
Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina
ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina
EntityOFACSDGT
299#299 Vārds: AL HARAKAT AL ISLAMIYYA
ABU SAYYAF GROUP
-EntityOFACSDGT
FTO
300#300 Vārds: AL HARAM COMMERCIAL COMPANY
AL HARAM TRANSFER CO.
TRADING AL-HARM COMPANY
HARAM TRADING COMPANY
AL-HARAM EXCHANGE COMPANY
AL-HARAM COMPANY FOR MONEY TRANSFER
ARABISC HARAM
AL-HARM TRADING COMPANY
ALHARAM FOR EXCHANGE LTD
AL HARAM FOREIGN EXCHANGE CO. LTD
SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
Narlica, Turkey
Konya, Turkey
Ankara, Turkey
Izmir, Turkey
Antalya, Turkey
Kayseri, Turkey
Sudan
Palestinian
Turkey
Lebanon
Jordan
Istanbul, Turkey
Antakya, Turkey
Gaziantep, Turkey
Reyhanli, Turkey
Iskenderun, Turkey
Mersin, Turkey
Surmez, Turkey
Kirikhan, Turkey
Bursa, Turkey
Alanya, Turkey
Urfa, Turkey
Belen, Turkey
Islahiye, Turkey
EntityOFACSDGT