Sankciju katalogs
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16.01.2021 10:39:48

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 21-40 no 1 094.
Vairāk
Tiek rādīti ieraksti 21-40 no 12 521.
#VārdsAdreseVeidsSarakstsProgramma
21#21 Vārds: MORYE SHIPYARD
MORE SHIPYARD
FSUE SZ MORYE
FEDERAL SUE SHIPYARD MORYE
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntityOFACUKRAINE-EO13685
22#22 Vārds: Libyan Foreign Investment Company (LFIC)
LIBYAN INVESTMENT AUTHORITY
1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, LibyaEntityUNLibya
23#23 Vārds: ZAO VNESHTORGSERVIS1 Geroyev Street, Tskhinval, South Ossetia, GeorgiaEntityOFACUKRAINE-EO13660
24#24 Vārds: Mukhtar Hamid SHAH1 Hill Park Jhellum Road, Rawalpindi, Punjab, PakistanIndividualOFACGLOMAG
25#25 Vārds: PROHUEVO DE COLOMBIA LTDA.1 Km Antes de Cavasa Palmira-Cali, Colombia
Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia
Calle 34 No. 5A-25, Cali, Colombia
EntityOFACSDNT
26#26 Vārds: EZEGOO INVESTMENTS LTD1 Logothetou, Lemesos, 4043, CyprusEntityOFACSYRIA
27#27 Vārds: STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
STRAIT SHIPBROKERS PTE. LTD.
1 North Bridge Road, #22-06 High Street Centre, 179094, SingaporeEntityOFACIRAN-EO13846
28#28 Vārds: ADMINCHECK LIMITED1 Old Burlington Street, London, United KingdomEntityOFACIRAQ2
29#29 Vārds: STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
NOVY SVET WINERY STATE ENTERPRISE
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
NOVY SVET WINERY
1 Shaliapin Street, Novy Svet Village, Sudak, 98032, Crimea, Ukraine
Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, 98032, Crimea, Ukraine
1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine
EntityOFACUKRAINE-EO13685
30#30 Vārds: Webster Kotiwani SHAMU1 Uplands Close, Highlands, ZimbabweIndividualOFACZIMBABWE
31#31 Vārds: DMC
DAMAVAND MINING
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran
No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran
EntityOFACIRAN-EO13876
32#32 Vārds: OJSC YAROSLAVSKY SHIPBUILDING PLANT
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
OJSC YAROSLAVSKY SHIPYARD
PJSC YAROSLAVSKY SHIPBUILDING PLANT
YAROSLAVSKY SHIPBUILDING PLANT
1, Korabelnaya Str., Yaroslavl, 150006, RussiaEntityOFACUKRAINE-EO13662
33#33 Vārds: KRYMTETS, AO
AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
AO, KRIMTETS
KRYMTEPLOELEKTROTSENTRAL, AO
1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, UkraineEntityOFACUKRAINE-EO13685
34#34 Vārds: GODAIME KUDO-KAI
KUDO-KAI
FIFTH KUDO-KAI
KUDOKAI
1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JapanEntityOFACTCO
35#35 Vārds: KOUDOU-KAI
KODO-KAI
KODOKAI
THIRD KODO-KAI
SANDAIME KODO-KAI
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JapanEntityOFACTCO
36#36 Vārds: M D S THMORDA S E Z CO., LTD.
MDS THMORDA SEZ
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
37#37 Vārds: MDS IMPORT EXPORT CO., LTD.
M. D. S. IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT
10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
38#38 Vārds: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntityOFACIFSR
NPWMD
39#39 Vārds: TRANSATLANTIC PARTNERS PTE. LTD.10 Anson Road, #29-05A, International Plaza, 079903, SingaporeEntityOFACDPRK3
40#40 Vārds: Jaime BARAHONA CORDOBEZ
Jaime BARONA CORDOBES
Jaime BARONA CORDOBEZ
10 Calle 5-60 Zona 9, Guatemala City, Guatemala
Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala
c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala
Km. 16.5 El Salvador 169, Andalucia, Guatemala
IndividualOFACSDNT