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 41-60 no 12 302.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 41 | #41 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, Cambodia | Entity | OFAC | GLOMAG |
| 42 | #42 Vārds: GLOBAL SEA LINE CO LTD | 10 Anson Road #31-10 International Plaza, Singapore | Entity | OFAC | NPWMD IFSR |
| 43 | #43 Vārds: TRANSATLANTIC PARTNERS PTE. LTD. | 10 Anson Road, #29-05A, International Plaza, 079903, Singapore | Entity | OFAC | DPRK3 |
| 44 | #44 Vārds: IRINVESTSHIP LIMITED LONDON IRINVEST SHIP COMPANY | 10 Greycoat Place, London, SW1P 1SB, United Kingdom | Entity | OFAC | IRAN |
| 45 | #45 Vārds: COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE CBSP AL AQSA ASSISTANCE CHARITABLE COUNCIL BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE COMITE DE BIENFAISANCE POUR LA SOLIDARITE AVEC LA PALESTINE CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COUNCIL OF CHARITY AND SOLIDARITY RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA COMITE DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France 68 Rue Jules Guesde, Lille, 59000, France | Entity | OFAC | SDGT |
| 46 | #46 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT LADOGA MENEDZHMENT, OOO OOO LADOGA MANAGEMENT | 10, naberezhnaya Presnenskaya, Moscow, 123317, Russia | Entity | OFAC | UKRAINE-EO13662 |
| 47 | #47 Vārds: Bin XU | 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China | Individual | OFAC | IRAN-EO13846 |
| 48 | #48 Vārds: RAYBEAM OPTRONICS CO. LTD. | 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China | Entity | OFAC | IFSR NPWMD |
| 49 | #49 Vārds: Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE | 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand | Individual | OFAC | TCO |
| 50 | #50 Vārds: GRODNO AZOT OAO RUP GPO AZOT GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT | 100 Kosmonavtov Avenue, 230013, Grodno, Belarus 100 Kosmonavtov pr., 230013, Grodno, Belarus Prospekt Kosmanovtov 100, 230013, Grodno, Belarus | Entity | OFAC | BELARUS |
| 51 | #51 Vārds: OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK INVESTCAPITALBANK | 100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, Russia | Entity | OFAC | UKRAINE-EO13661 |
| 52 | #52 Vārds: PRENSA LATINA CANADA LTD. | 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada | Entity | OFAC | CUBA |
| 53 | #53 Vārds: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED | 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | OFAC | DPRK |
| 54 | #54 Vārds: BUSHRA SHIP MANAGEMENT PVT LTD BUSHRA SHIP MANAGEMENT PRIVATE LIMITED | 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, 400053, Maharashtra, India 102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India | Entity | OFAC | SDGT |
| 55 | #55 Vārds: MEHDI BROS. SHIP SERVICES PRIVATE LIMITED MEHDI BROS SHIP SERVICES PVT LTD MEHDI BROS SHIP SERV. PVT. LTD. MEHDI BROTHERS SHIP SERVICES PVT. LTD. MEHDI SHIPPING LIMITED MEHDI GROUP | 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, 400053, Maharashtra, India Off No 511, B Wing, Mumbai City, 400053, India 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053, India | Entity | OFAC | SDGT |
| 56 | #56 Vārds: AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET | 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria | Entity | OFAC | SDGT |
| 57 | #57 Vārds: HOERYONG SHIPPING CO LTD | 108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North | Entity | OFAC | DPRK3 |
| 58 | #58 Vārds: Ali Omar Reuben Lavilla Abdullah Muddaris Eso Junjun Sheik Omar Mile D Lavilla Omar Lavilla Omar Labella So RUBEN PESTANO LAVILLA, JR Reymund Lavilla Ramo Lavilla Mike de Lavilla | 10th Avenue, Caloocan City, Philippines | Individual | UN | Al-Qaida |
| 59 | #59 Vārds: PAYA SAMAN PARS PAYA SAMAN PARS COMPANY | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, Iran | Entity | OFAC | IRAN-EO13876 |
| 60 | #60 Vārds: KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates | Entity | OFAC | IRAN |