Sankciju katalogs
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13.06.2021 16:34:17

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 61-80 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 61-80 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
61#61 Vārds: (1) Maulavi (2) Mullah Zadran Muhammad Omar
Jadran Mohammad-Omar
Afghanistan/Pakistan Border AreaIndividualUKAfghanistan
62#62 Vārds: (1) Maulavi (2) Mullah (3) Alhaj Sayyed Saduddin
Sayed Sadudin
Sadruddin
-IndividualUKAfghanistan
63#63 Vārds: (1) Maulavi (2) Mullah Abdul Qader Abdul Hai Hazem
Hazem Abdul Hai
Iltifat village Shakardara District Kabul Province AfghanistanIndividualUKAfghanistan
64#64 Vārds: (1) Maulavi (2) Mullah Akhund Abdul Bari
Haji Mullah Sahib
Zakir
-IndividualUKAfghanistan
65#65 Vārds: (1) Maulavi (2) Mullah Shah Mohammed Akhtar Mohammad Mansour
Mansoor Akhtar Mohammad
Muhammad Akhtar Mohammad Mansour Khan
Imam Naib
Mansoor Akhtar Muhammad
-IndividualUKAfghanistan
66#66 Vārds: (1) Maulavi (2) Mullah Wali Mohammad Abdul Jalil Haqqani
Akhund Abdul Jalil
Haqqani Abdul Jalil
Mohmad Akhter
Jan Nazar
Haji Gul Gulab
-IndividualUKAfghanistan
67#67 Vārds: (1) Maulavi (2) Sar Muallim Abdul Basir Nazir Mohammad
Mohammad Nazar
-IndividualUKAfghanistan
68#68 Vārds: (1) Mullah (2) Alhaj Akhund Mohammad Essa-IndividualUKAfghanistan
69#69 Vārds: (1) Mullah (2) Haji Ahmadi Mohammad-IndividualUKAfghanistan
70#70 Vārds: (1) Mullah (2) Haji Akhund Mohammad Hassan-IndividualUKAfghanistan
71#71 Vārds: (1) Qari (2) Alhaj Bashir Ayyub
Ayub Muhammad
Bashar Ayub
Mir Ali North Waziristan Agency Federal Administered Tribal Areas PakistanIndividualUKISIL (Da'esh) and Al-Qaida
72#72 Vārds: 11420 CORP.5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11420 NW 4 Street, Plantation, 33325, FL, United States
EntityOFACVENEZUELA
73#73 Vārds: 14 STAR SHIPPING MANAGEMENT
FOURTEEN STAR SHIPPING MANAGEMENT
FOURTEEN STARS
United Arab EmiratesEntityOFACSDGT
74#74 Vārds: 140 Repair Plant19 L.Chalovskoy Street Borisov BelarusEntityUKBelarus
75#75 Vārds: 140 ремонтный завод
Remontni zavod
Zakłady naprawcze 140
140 Repair Plant
-EntityEU
BLR
76#76 Vārds: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
77#77 Vārds: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
78#78 Vārds: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK
79#79 Vārds: 200G PSA HOLDINGS LLC80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntityOFACSDNTK
80#80 Vārds: 25 January Committee
Movement "Novorossiya" of Igor Strelkov
Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station Moscow RussiaEntityUKRussia