Sankciju katalogs
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13.06.2021 16:26:33

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 41-60 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 41-60 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
41#41 Vārds: MDS IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT
M. D. S. IMPORT EXPORT CO., LTD.
10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
42#42 Vārds: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntityOFACIFSR
NPWMD
43#43 Vārds: TRANSATLANTIC PARTNERS PTE. LTD.10 Anson Road, #29-05A, International Plaza, 079903, SingaporeEntityOFACDPRK3
44#44 Vārds: IRINVESTSHIP LIMITED
LONDON IRINVEST SHIP COMPANY
10 Greycoat Place, London, SW1P 1SB, United KingdomEntityOFACIRAN
45#45 Vārds: OOO LADOGA MANAGEMENT
LADOGA MENEDZHMENT, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntityOFACUKRAINE-EO13662
46#46 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
EntityOFACIFSR
NPWMD
47#47 Vārds: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, ThailandIndividualOFACTCO
48#48 Vārds: OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK
INVESTCAPITALBANK
100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntityOFACUKRAINE-EO13661
49#49 Vārds: PRENSA LATINA CANADA LTD.1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntityOFACCUBA
50#50 Vārds: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North
Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North
EntityOFACDPRK
51#51 Vārds: HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
HONG PANG GENERAL TRADING COMPANY, LIMITED
102, Lanmadaw St., Sarsy Qtr., Magway, Burma
157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma
216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma
18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma
9, West of Market, Haw Gone Qtr., Taunggyi, Burma
EntityOFACSDNTK
52#52 Vārds: BUSHRA SHIP MANAGEMENT PVT LTD
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
102, Mohid Height, Suresh Nagar, Mumbai City, 400053, Maharashtra, India
102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, 400053, Maharashtra, India
Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053, India
EntityOFACSDGT
53#53 Vārds: AMIGO SUPERMARKET
AMIGO SUPERMARKET LIMITED
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NigeriaEntityOFACSDGT
54#54 Vārds: ANCIENT HERITAGE AD105, Tsarigradsko shose str., Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntityOFACGLOMAG
55#55 Vārds: ACCENTURE BUILDING MATERIALS TRADING LLC
ACCENTURE BUILDING MATERIALS
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab EmiratesEntityOFACIFCA
56#56 Vārds: Obaid Altaf KHANANI
AHMED, Obaid
107 Kings Road, Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom
Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates
IndividualOFACTCO
57#57 Vārds: HOERYONG SHIPPING CO LTD108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntityOFACDPRK3
58#58 Vārds: Omar Ali
Sheik Lavilla Jr Ruben Pestano
Lavilla Omar
Muddaris Abdullah
Lavilla Reymund
Labella Omar
Lavilla Mile D
Lavilla Ramo
Lavilla Reuben
de Lavilla Mike
10th Avenue Caloocan City PhilippinesIndividualUKISIL (Da'esh) and Al-Qaida
59#59 Vārds: Omar LABELLA
Reuben LAVILLA
Ruben Pestano, Jr. LAVILLA
Reuben Omar LAVILLA
Omar LAVILLA
Ahmad Omar SHARIEF
Shaykh Omar LOBILLA
Ramo LAVILLA
Abdullah MUDDARIS
Mile D. LAVILLA
Mike DE LAVILLA
Reymund LAVILLA
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
IndividualOFACSDGT
60#60 Vārds: Eso
Reuben Lavilla
Abdullah Muddaris
Ali Omar
Junjun
Sheik Omar
Mile D Lavilla
Omar Lavilla
Omar Labella
So
RUBEN PESTANO LAVILLA, JR
Ramo Lavilla
Reymund Lavilla
Mike de Lavilla
10th Avenue, Caloocan City, PhilippinesIndividualUNAl-Qaida