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.
Tiek rādīti ieraksti 81-100 no 1 094.
| Nr. | Dokumenta tips | Objekta numurs | Objekta nosaukums | Dokumenta datums | Žurnāls | Cena | |
|---|---|---|---|---|---|---|---|
| 81 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 20.03.2020 | Sankcijas | 2.04 € | ||
| 82 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 20.03.2020 | Sankcijas | 2.04 € | ||
| 83 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 13.03.2020 | Sankcijas | 14.62 € | ||
| 84 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 13.03.2020 | Sankcijas | 14.62 € | ||
| 85 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 11.03.2020 | Sankcijas | 0.68 € | ||
| 86 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 11.03.2020 | Sankcijas | 0.68 € | ||
| 87 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 06.03.2020 | Sankcijas | 1.02 € | ||
| 88 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 06.03.2020 | Sankcijas | 1.02 € | ||
| 89 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 02.03.2020 | Sankcijas | 1.02 € | ||
| 90 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 02.03.2020 | Sankcijas | 1.02 € | ||
| 91 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 27.02.2020 | Sankcijas | 1.36 € | ||
| 92 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 27.02.2020 | Sankcijas | 1.36 € | ||
| 93 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 18.02.2020 | Sankcijas | 0.68 € | ||
| 94 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 18.02.2020 | Sankcijas | 0.68 € | ||
| 95 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 17.02.2020 | Sankcijas | 4.76 € | ||
| 96 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 17.02.2020 | Sankcijas | 4.76 € | ||
| 97 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 13.02.2020 | Sankcijas | 0.68 € | ||
| 98 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 13.02.2020 | Sankcijas | 0.68 € | ||
| 99 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (EN) | n/a | 11.02.2020 | Sankcijas | 0.68 € | ||
| 100 | Eiropas Savienības sankciju dokuments Informācija par dokumentu (LV) | n/a | 11.02.2020 | Sankcijas | 0.68 € |
Tiek rādīti ieraksti 81-100 no 12 548.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 81 | #81 Vārds: National Resources Development and Investment
Corporation GREEN PINE ASSOCIATED CORPORATION KUMHAERYONG COMPANY LTD. SAEINGPIL COMPANY Saeng Pil Trading Corporation NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHONGSONG YONHAP CHONGSONG UNITED TRADING COMPANY CHOSUN CHAWON KAEBAL TUJA HOESA CHONGSONG YONHAP JINDALLAE | c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK |
| 82 | #82 Vārds: Fabian Rodrigo GALLEGO MARIN | c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, C.P. 06170, Distrito Federal, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico c/o IGA LTDA., Itagui, Antioquia, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia | Individual | OFAC | SDNTK |
| 83 | #83 Vārds: Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA | c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia | Individual | OFAC | SDNTK |
| 84 | #84 Vārds: Oscar Arturo ARREOLA MARQUEZ Oscar Arturo ARRIOLA MARQUEZ | c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico | Individual | OFAC | SDNTK |
| 85 | #85 Vārds: Orlando CIFUENTES VARGAS EL CHUTE | c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia | Individual | OFAC | SDNT |
| 86 | #86 Vārds: Camilo TORRES MARTINEZ | c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia | Individual | OFAC | SDNTK |
| 87 | #87 Vārds: John Jairo PELAEZ LOPEZ | c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia | Individual | OFAC | SDNT |
| 88 | #88 Vārds: EL NICE Nicandro BARRERA MENDOZA CHAPARRO Nicandro BARRERA Robert BARRERA Barrera Mendoza NICANDRO Nicandro BARRERA MEDRANO EL NICA NICO EL NICO CHATO NICA | c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico | Individual | OFAC | SDNTK |
| 89 | #89 Vārds: Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HAZBUN Claudia Patricia NASSER DE HASBUN | c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia | Individual | OFAC | SDNT |
| 90 | #90 Vārds: Lucia Ines CIFUENTES VILLA | c/o PROMO RAIZ S.A., Medellin, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia | Individual | OFAC | SDNTK |
| 91 | #91 Vārds: Edmon Felipe VARGAS CIFUENTES | c/o PROMO RAIZ S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico | Individual | OFAC | SDNTK |
| 92 | #92 Vārds: Chinawong KRADUMPORN Somboon KRAPUMPORN Somboon KRAPOOMPORN Somboon KRATUMPORN Sombun KRADUMPHON Somboon KRADUMPORN Chinwong KRADUMPORN Chinwong KRADOOMPORN | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand | Individual | OFAC | SDNTK |
| 93 | #93 Vārds: Hataiwan WORAWATWICHAI Warin CHAIWORASIN Hathaiwan WORAWATWICHAI Warin WORAWATWICHAI Warin PICHAYOS Warin CHAIWORASILP Warin CHAICHAMRUNPHAN Hathaiwan WORAWATVICHAI Surawee WORAWATWICHAI Surawee VORAWATVICHAI Suravee WORAWATVICHAI Hathaiwan VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan WORAWATVICHAI Hataiwan VORAWATVICHAI Surawee WORAWATVICHAI Varin VORAWATVICHAI Warin CHAIJAMROONPHAN | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand | Individual | OFAC | SDNTK |
| 94 | #94 Vārds: Freddy GARCIA Fredy GARCIA | c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia | Individual | OFAC | SDNT |
| 95 | #95 Vārds: Olga Cecilia GOMEZ JARAMILLO | c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia | Individual | OFAC | SDNT |
| 96 | #96 Vārds: Arturo MEZA Arturo MEZA GASPAR | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico | Individual | OFAC | SDNTK |
| 97 | #97 Vārds: Mireya Denisse BELTRAN ROMERO | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California, Mexico | Individual | OFAC | SDNTK |
| 98 | #98 Vārds: Jose Luis GOMEZ PIQUERAS | c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain | Individual | OFAC | SDNTK |
| 99 | #99 Vārds: Ho-Jin YUN Ho-Chin YUN | c/o Namchongang Trading Corporation, Pyongyang, Korea, North | Individual | OFAC | NPWMD |
| 100 | #100 Vārds: Jose Antonio PEREGRINA TOBOADO Jose Antonio PEREGRINA TOBOADA | c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico | Individual | OFAC | SDNTK |