Sankciju saraksti
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30.11.2021 08:31:19

Sankciju saraksti

Sankciju sarakstos 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 un Non-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 101-110 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 101-120 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
101#101 Vārds: 1 Logothetou, Lemesos, 4043, CyprusEntitySDNSYRIA
102#102 Vārds: Ali Youssef CHARARA
Ali Yusuf SHARARA
Ali Youssef SHARARA
Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon
Ghobeiry Center, Mcharrafieh, Beirut, Lebanon
Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon
IndividualSDNSDGT
103#103 Vārds:
Vēsturisks
PanamaEntitySDNSDNTK
104#104 Vārds: Mingfu CHEN-IndividualSDNIFSR
NPWMD
105#105 Vārds:
KALA NAFT TEHRAN COMPANY
KALA NAFT COMPANY LTD
MSP KALANAFT
MSP KALA NAFT TEHRAN COMPANY
MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
KALAYEH NAFT CO
MSP-KALANAFT COMPANY
SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY
SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
SHERKAT SAHAMI KHASS KALA NAFT
KALA NAFT CO SSK
KALA NAFT TEHRAN
M.S.P.-KALA
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, Iran
Chekhov St., 24.2, AP 57, Moscow, Russia
Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran
10th Floor, Sadaf Tower, Kish Island, Iran
242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran
Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran
P.O. Box 2965, Sharjah, United Arab Emirates
333 7th Ave SW #1102, Calgary, T2P 2Z1, AB, Canada
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran
EntitySDNIRAN
106#106 Vārds: SAVIZ-VesselSDNIFSR
IRAN
NPWMD
107#107 Vārds:
Vēsturisks
PanamaEntitySDNSDNTK
108#108 Vārds: SHABDIS-VesselSDNIFSR
IRAN
NPWMD
109#109 Vārds:
VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
Tadeusa Koscuskog 56, Belgrade, 11000, SerbiaEntitySDNGLOMAG
110#110 Vārds: Sergio Enrique VILLARREAL BARRAGAN
Sergio VILLARREAL BARRAGAN
Sergio VILLAREAL BARRAGAN
Vēsturisks
Mazatlan, Sinaloa, Mexico
Torreon, Coahuila, Mexico
Cuernavaca, Morelos, Mexico
IndividualSDNSDNTK
111#111 Vārds:
BAIKAL
8 Promyshlennaya Str., Izhevsk, 426063, RussiaEntitySDNUKRAINE-EO13661
112#112 Vārds:
JAMEAT-UL ASRYA MADRASSA
JAMAH-YE SARYA MADRASSA
AL JAMATUL ASARYAH MADRASSA
AL-JAMIA AL-ASARIA MADRASSA
JAMAAT UL-SARIA MOSQUE
JAMEHA-E-AL AHSERYA MADRASSA
JAMIAE HAZAREA MADRASSA
MADRASSA JAMIA AL-ASRIA
JAMIA ASRIYA MADRASSA
AL-JAMAHATUL ASREYA MADRASSA
AL JAMIAH AL ASARIA MADRASSA
MADRASSA TALIM QURAN USONA
JAMIA ASSARIA MADRASSA
JAMIA AL-ASSARIA MADRASSA
AL JAMIA AL ASARIA
JAMIYYA ASRIYYA
Inqilab Road, Village Chamkani, Peshawar, 25001, Khyber Pakhtunkhwa, PakistanEntitySDNSDGT
113#113 Vārds: John Edward MEADOWS
John MEADOWS
The Retreat, St. Mary's Lane, Bexhill on Sea, United KingdomIndividualSDNIFSR
SDGT
114#114 Vārds: Salmi Salama Salim Sulayman 'AMMAR
Salmi Salama Salim Sulayman AMMAR
YUSRI
ASRA, Abu
-IndividualSDNSDGT
115#115 Vārds: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico
Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico
EntitySDNSDNT
116#116 Vārds: Ali Sa'd Muhammad MUSTAFA BAKRI
Ali Sad Muhammad MUSTAFA BAKRI
Abd Al-Aziz AL-MASRI
-IndividualSDNSDGT
117#117 Vārds: Postal Box 86, Tartous, Syria
Al Mina Street, Tartous, Syria
EntitySDNSYRIA
118#118 Vārds: Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, EcuadorEntitySDNSDNTK
119#119 Vārds: SALAH EDDINE GASMI
صالح قاسمي
Abou Mohamed Salah
Bounouadher
AlgeriaIndividualUNAl-Qaida
120#120 Vārds: BLUE WAY-VesselSDNSYRIA