Sankciju katalogs
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24.01.2021 12:11:12

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 121-140 no 1 094.
Vairāk
Tiek rādīti ieraksti 121-140 no 12 548.
#VārdsAdreseVeidsSarakstsProgramma
121#121 Vārds: SAI
SHAHID ALAMOLHODA INDUSTRIES
SHAHID ALAMOLHODA
SHAHID ALAMOLHODA INDUSTRY
142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, IranEntityOFACIFSR
NPWMD
122#122 Vārds: 1425 BRICKELL AVE 63-F LLC1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntityOFACSDNTK
123#123 Vārds: 1425 BRICKELL AVENUE 64E LLC1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntityOFACSDNTK
124#124 Vārds: 1425 BRICKELL AVENUE UNIT 46B, LLC1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntityOFACSDNTK
125#125 Vārds: Alain Guillaume BUNYONI
Allain Guillaume BUNYONI
143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, BurundiIndividualOFACBURUNDI
126#126 Vārds: BUSHEHR SHIPPING COMPANY LIMITED143/1 Tower Road, Sliema, MaltaEntityOFACIRAN
127#127 Vārds: KERMAN SHIPPING COMPANY LIMITED143/1 Tower Road, Sliema, MaltaEntityOFACIRAN
128#128 Vārds: MARBLE SHIPPING LTD143/1 Tower Road, Sliema, MaltaEntityOFACIRAN
129#129 Vārds: Raul Antonio GORRIN BELISARIO
Raul Antonio De La Santisima Trinidad GORRIN BELISARIO
Raul Antonio De La Santisima GORRIN-BELISARIO
Raul A GORRIN
Raul GORRIN
Raul Antonio GORRIN
Raul GORRIN BELISARIO
144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States
4100 Salzedo Street, Apt. 1010, Miami, 33146, FL, United States
IndividualOFACVENEZUELA-EO13850
130#130 Vārds: RIM GROUP INVESTMENTS III CORP.144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States
4100 Salzedo Street, Apt 1010, Miami, 33146, FL, United States
EntityOFACVENEZUELA-EO13850
131#131 Vārds: HOLA SUN HOLIDAYS LIMITED146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, CanadaEntityOFACCUBA
132#132 Vārds: ISI MARITIME LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
133#133 Vārds: ISIM TAJ MAHAL LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
134#134 Vārds: ISIM ATR LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
135#135 Vārds: ISIM SININ LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
136#136 Vārds: BIIS MARITIME LIMITED147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntityOFACIRAN
137#137 Vārds: SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
SAKAN GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntityOFACSDGT
IFSR
138#138 Vārds: OO OO KHINE
U OO OO KHINE
Oo Oo KHINE
15 Bongyi Street, Lanmadaw Township, Rangoon, Burma
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma
c/o TET KHAM GEMS CO., LTD., Yangon, Burma
IndividualOFACSDNTK
139#139 Vārds: ALWEFAQ LTD15 Grognet Street, Mosta, MST 3613, Malta
22 Freedom Street, Famagusta, Cyprus
EntityOFACLIBYA3
140#140 Vārds: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualOFACDRCONGO