Sankciju katalogs
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24.01.2021 11:11:13

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 301-320 no 1 094.
Vairāk
Tiek rādīti ieraksti 301-320 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
301#301 Vārds: AL ILLAH, Abd
ABU ABDALLAH
Ahmed DEGHDEGH
-IndividualOFACSDGT
302#302 Vārds: AL KAWTHARSection 20, Property 372, Chiyah, Ghobeiri, LebanonEntityOFACSDGT
303#303 Vārds: AL MANAR TVPO Box 354/25, Beirut, Lebanon
Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon
EntityOFACSDGT
304#304 Vārds: AL MOUAKAOUNE BIDDAM
Ceux Qui Signent avec le Sang
Les Signataires par le Sang
Those Who Sign in Blood
الموقعون بالدم
MaliEntityUNAl-Qaida
305#305 Vārds: AL MOURABITOUN
The Sentinels
Les Sentinelles
المرابطون
MaliEntityUNAl-Qaida
306#306 Vārds: AL MUJAHIDEEN BRIGADES
AL-MUJAHIDIN BRIGADES
HOLY WARRIORS BATTALION
KHATIB AI-MUJAHIDIN
ANSAR AL-MUJAHIDIN MOVEMENT
West Bank, Palestinian
Gaza Strip, Palestinian
Cairo, Egypt
EntityOFACSDGT
307#307 Vārds: AL NASER WINGS AIRLINES
ALNASER AIRLINES
AL NASER WINGS
AL-NASER AIRLINES
Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq
P.O. Box 28360, Dubai, United Arab Emirates
P.O. Box 911399, Amman, 11191, Jordan
EntityOFACIFSR
SDGT
308#308 Vārds: AL NOUR RADIO
RADIO ANNOUR
AL NOUR BROADCASTING STATION
AL NUR RADIO
Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, LebanonEntityOFACSDGT
309#309 Vārds: AL RAHMAH WELFARE ORGANISATION
AR RAMMA WELFARE ORGANISATION
SCOTPAK BUILD PVT LTD
AR-RAHNA WELFARE ORGANISATION
AL RAHMAN WELFARE FOUNDATION
AR-RAHMAN WELFARE ORGANIZATION
AL-REHMAH WELFARE ORGANIZATION
ALRAHMAH WELFARE ORG
AL RAHMAH WELFARE ORGANIZATION
AR RAHMAH WELFARE ORGANIZATION
AR-RAHMAH WELFARE ORGANISATION
AL RAHMAN WELFARE ORGANISATION
AR RAHMA WELFARE TRUST
ALRAHMAH WELFARE ORGANISATION
AR-RAHMA WELFARE ORGANISATION
AL RAHMAN ORGANIZATION
RWO
Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan
House A, Street 40,, Sector F-10/4, Islamabad, Pakistan
Peshawar, Pakistan
RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan
Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan
EntityOFACSDGT
310#310 Vārds: AL WAFA
WAFA AL-IGATHA AL-ISLAMIA
WAFA HUMANITARIAN ORGANIZATION
AL WAFA ORGANIZATION
-EntityOFACSDGT
311#311 Vārds: AL WASEL AND BABEL GENERAL TRADING LLCIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates
Baghdad, Iraq
EntityOFACIRAQ2
312#312 Vārds: AL WASEL AND BABEL GENERAL TRADING LLCVilla in the Harasiyah area, Baghdad, Iraq
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates
EntityUNIraq
313#313 Vārds: AL YUMUN REAL ESTATE COMPANY SALBeirut, LebanonEntityOFACSDGT
314#314 Vārds: AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
M/S. AL ZAROONI EXCHANGE
P.O. Box 116348, Dubai, United Arab Emirates
Sikhat Al Khail Road, Dubai, United Arab Emirates
Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates
EntityOFACTCO
315#315 Vārds: AL-'AZIZ, Abd
Abdul Aziz NOORISTANI
Abd al-Aziz AL-NURISTANI
Abdul Aziz NURISTANI
Abdul Aziz-e NURISTANI
AZIZ, Abdul
AL-AZIZ, Abd
AZIZ, Abdullah
Abdul Aziz AL-NURISTANI
Takal region, Peshawar, PakistanIndividualOFACSDGT
316#316 Vārds: AL-AGNEHA COMPANY
AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION
AJJNEHA
AL-AJNIHAH
Damascus, SyriaEntityOFACSYRIA
317#317 Vārds: AL-ALMANI, Yunus
Yunus Emre SAKARYA
AL-HAIEBI, Younes
Turkey
Al Mayadin, Syria
IndividualOFACSDGT
318#318 Vārds: AL-AMAR ONE-PERSON LLC
AL-AMMAR LLC ONE PERSON COMPANY
AL-AMMAR
Rural Damascus, SyriaEntityOFACSYRIA
SYRIA-CAESAR
319#319 Vārds: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
AL-AMER DEVELOPMENT
AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Mezzeh Villas, Damascus, SyriaEntityOFACSYRIA
320#320 Vārds: AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Rural Damascus, SyriaEntityOFACSYRIA