Sankciju katalogs
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24.01.2021 11:42:46

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.
Vairāk
Tiek rādīti ieraksti 81-100 no 1 094.
Vairāk
Tiek rādīti ieraksti 81-100 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
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
EntityUNDPRK
82#82 Vārds: Fabian Rodrigo GALLEGO MARINc/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
IndividualOFACSDNTK
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
IndividualOFACSDNTK
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
IndividualOFACSDNTK
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
IndividualOFACSDNT
86#86 Vārds: Camilo TORRES MARTINEZc/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
IndividualOFACSDNTK
87#87 Vārds: John Jairo PELAEZ LOPEZc/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
IndividualOFACSDNT
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, MexicoIndividualOFACSDNTK
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
IndividualOFACSDNT
90#90 Vārds: Lucia Ines CIFUENTES VILLAc/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
IndividualOFACSDNTK
91#91 Vārds: Edmon Felipe VARGAS CIFUENTESc/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
IndividualOFACSDNTK
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
IndividualOFACSDNTK
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
IndividualOFACSDNTK
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
IndividualOFACSDNT
95#95 Vārds: Olga Cecilia GOMEZ JARAMILLOc/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
IndividualOFACSDNT
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
IndividualOFACSDNTK
97#97 Vārds: Mireya Denisse BELTRAN ROMEROc/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
IndividualOFACSDNTK
98#98 Vārds: Jose Luis GOMEZ PIQUERASc/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
IndividualOFACSDNTK
99#99 Vārds: Ho-Jin YUN
Ho-Chin YUN
c/o Namchongang Trading Corporation, Pyongyang, Korea, NorthIndividualOFACNPWMD
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
IndividualOFACSDNTK