Sankciju katalogs
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26.11.2020 19:40:59

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.
Tiek rādīti ieraksti 41-60 no 12 302.
#VārdsAdreseVeidsSarakstsProgramma
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, CambodiaEntityOFACGLOMAG
42#42 Vārds: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntityOFACNPWMD
IFSR
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: 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
EntityOFACSDGT
46#46 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT
LADOGA MENEDZHMENT, OOO
OOO LADOGA MANAGEMENT
10, naberezhnaya Presnenskaya, Moscow, 123317, RussiaEntityOFACUKRAINE-EO13662
47#47 Vārds: Bin XU10-301 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
IndividualOFACIRAN-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
EntityOFACIFSR
NPWMD
49#49 Vārds: Nat RUNGTAWANKHIRI
Nat RUNGTAWANKEEREE
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, ThailandIndividualOFACTCO
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
EntityOFACBELARUS
51#51 Vārds: OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK
INVESTCAPITALBANK
100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, RussiaEntityOFACUKRAINE-EO13661
52#52 Vārds: PRENSA LATINA CANADA LTD.1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntityOFACCUBA
53#53 Vārds: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North
Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North
EntityOFACDPRK
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
EntityOFACSDGT
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
EntityOFACSDGT
56#56 Vārds: AMIGO SUPERMARKET LIMITED
AMIGO SUPERMARKET
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, NigeriaEntityOFACSDGT
57#57 Vārds: HOERYONG SHIPPING CO LTD108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, NorthEntityOFACDPRK3
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, PhilippinesIndividualUNAl-Qaida
59#59 Vārds: PAYA SAMAN PARS
PAYA SAMAN PARS COMPANY
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntityOFACIRAN-EO13876
60#60 Vārds: KASB INTERNATIONAL LLC
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntityOFACIRAN