Sankciju katalogs
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05.12.2020 05:02:33

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 61-80 no 12 314.
#VārdsAdreseVeidsSarakstsProgramma
61#61 Vārds: Rueben MARUMAHOKO11 Douglas Clark Avenue, The Grange, Harare, ZimbabweIndividualOFACZIMBABWE
62#62 Vārds: YIN CHIN
YIN CHEIN
YUN CHENG
Cheng YUN
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, BurmaIndividualOFACSDNTK
63#63 Vārds: HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, BurmaEntityOFACSDNTK
64#64 Vārds: OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO
UNITED SHIPBUILDING CORPORATION
UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY
OJSC UNITED SHIPBUILDING CORPORATION
OSK OAO
11, Sadovaya-Kudrinskaya str., 123242, Moscow, Russia
90, Marata ul., St. Petersburg, 191119, Russia
EntityOFACUKRAINE-EO13661
65#65 Vārds: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
TREID-INVEST, OOO
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntityOFACCYBER2
66#66 Vārds: NOCHNYE VOLKI
NOCHNIYE VOLKI
NIGHT WOLVES
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
110 Nizhniye Mnevniki, Moscow, Russia
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia
EntityOFACUKRAINE-EO13660
67#67 Vārds: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntityOFACDPRK3
68#68 Vārds: Umair Naeem SHEIKH
Umair NAEEM
112 Ahmed Block, New Garden Town, Lahore, PakistanIndividualOFACSDGT
69#69 Vārds: INVESTACAST PRECISION CASTINGS, LTD.112 City Road, London, United KingdomEntityOFACIRAQ2
70#70 Vārds: SAI ADVISORS INC.11301 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11351 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11251 NW 2 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11350 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
EntityOFACVENEZUELA
71#71 Vārds: CARIBBEAN BEACH PARK1137 Sugar Mill Road, Montego Bay, Jamaica
Rosehall Main Road, Rosehall, Jamaica
EntityOFACSDNTK
72#72 Vārds: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA
73#73 Vārds: MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
MURUJ CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
1149 Main Street, Al-Saboura, Damascus, SyriaEntityOFACSYRIA
SYRIA-CAESAR
74#74 Vārds: WHITE SEAL HOLDINGS LIMITED115 Spyrou Kyprianou Avenue, Limassol, 3077, CyprusEntityOFACUKRAINE-EO13661
75#75 Vārds: Mohammad Talha SAEED
Hafiz Talha SAEED
Tahil SAEED
Talha SAEED
116-E Block, Johar Town, Lahore, PakistanIndividualOFACSDGT
76#76 Vārds: PRIMAX BUSINESS CONSULTANTS LIMITED118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, CyprusEntityOFACSYRIA
77#77 Vārds: PIRUSETI ENTERPRISES LTD118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
1 Logothetou Street, Nicosia, 4034, Cyprus
Logothetou 1, Germasogeia, Limassol, Cyprus
EntityOFACSYRIA
78#78 Vārds: MMT SARL
METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
MMT LUXEMBURG
METAL AND MINERAL TRADE (MMT)
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
79#79 Vārds: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
80#80 Vārds: GAS AND GLASS
GAS AND GLASS COMPANY
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876