Sankciju katalogs
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11.05.2021 10:22:07

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 81-100 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 81-100 no 15 002.
#VārdsAdreseVeidsSarakstsProgramma
81#81 Vārds: 11420 CORP.11420 NW 4 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntityOFACVENEZUELA
82#82 Vārds: MURUJ CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
1149 Main Street, Al-Saboura, Damascus, SyriaEntityOFACSYRIA
SYRIA-CAESAR
83#83 Vārds: WHITE SEAL HOLDINGS LIMITED115 Spyrou Kyprianou Avenue, Limassol, 3077, CyprusEntityOFACUKRAINE-EO13661
84#84 Vārds: Tahil SAEED
Hafiz Talha SAEED
Mohammad Talha SAEED
Talha SAEED
116-E Block, Johar Town, Lahore, PakistanIndividualOFACSDGT
85#85 Vārds: PRIMAX BUSINESS CONSULTANTS LIMITED118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, CyprusEntityOFACSYRIA
86#86 Vārds: HUDSOTRADE LIMITED118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus
14 Gubkina Street, Moscow, 117312, Moscow Region, Russia
EntityOFACSYRIA
87#87 Vārds: Harry Varney Gboto-Nambi SHERMAN11803 Backus Drive, Bowie, 20720-4464, MD, United States
17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia
IndividualOFACGLOMAG
88#88 Vārds: GOLDEN SUN I/E DALIAN CO., LTD.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian, China
7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province, China
EntityOFACIRAN-EO13846
89#89 Vārds: METAL AND MINERAL TRADE (MMT)
METAL AND MINERAL TRADE S.A.R.L.
METAL & MINERAL TRADE (MMT)
MMT LUXEMBURG
MMT SARL
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
90#90 Vārds: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
91#91 Vārds: SHOGA
GAS AND GLASS
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
92#92 Vārds: ELEMENTO SOLUTIONS LIMITED12 Hay Hill, London, W1J 8NR, United KingdomEntityOFACVENEZUELA-EO13850
93#93 Vārds: Yemane GEBRE AB
Yemane GEBREAB
Yemane Ghebreab W. YOHANNES
Yemane GHEBREAB
Vēsturisks
12 Keren Street, Asmara, Eritrea
Tegadelti Street, Asmara, Eritrea
IndividualOFACSOMALIA
94#94 Vārds: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
95#95 Vārds: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
96#96 Vārds: AVUAR OOO
AVUAR LLC
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
97#97 Vārds: Mohammad Nayeem SHEIKH
NAEEM, Sheikh
Muhammad NAEEM
NAIM, Shaikh
Muhammad Naeem SHEIKH
122 Ahmed Block, New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
IndividualOFACSDGT
98#98 Vārds: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PAO ZVEZDA
PJSC ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
99#99 Vārds: SCOTTLEE HOLDINGS (PVT) LTD
Vēsturisks
124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe
New Boundary House, London Road, Sunningdale, SL5 0DJ, Berkshire, United Kingdom
EntityOFACZIMBABWE
100#100 Vārds: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT