Sankciju saraksti
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31.01.2023 06:09:27

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. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 30.01.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 30.01.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 23.01.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.01.23. (KĀDP) 2023/153, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.01.26. | Apvienotās Karalistes: 2023.01.23.
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Dokumenti
Vairāk
Tiek rādīti ieraksti 141-150 no 1,351.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 21,986.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
141#141 Vārds: Cheng YUN
YIN CHIN
YIN CHEIN
YUN CHENG
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, BurmaIndividualSDNSDNTK31.12.2019
142#142 Vārds:
HONG PANG GEMS AND JEWELLERY COMPANY LIMITED
11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, BurmaEntitySDNSDNTK31.12.2019
143#143 Vārds:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, RussiaEntitySDNCYBER231.12.2019
144#144 Vārds: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
145#145 Vārds:
NOCHNIYE VOLKI
MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
NOCHNYE VOLKI
110 Nizhniye Mnevniki, Moscow, Russia
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Russia
110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia
EntitySDNUKRAINE-EO1366031.12.2019
146#146 Vārds: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, ChinaEntitySDNDPRK331.12.2019
147#147 Vārds: 111 North Bridge Road, #08-18, Peninsula Plaza, 179098, Singapore
Peninsular Plaza, 111 North Bridge Road, #08-11, 179098, Singapore
EntitySDNDPRK309.12.2022
148#148 Vārds: Muhammad Naeem SHEIKH
NAIM, Shaikh
NAEEM, Sheikh
Mohammad Nayeem SHEIKH
Muhammad NAEEM
122 Ahmed Block, New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
149#149 Vārds: Umair Naeem SHEIKH
Umair NAEEM
112 Ahmed Block, New Garden Town, Lahore, PakistanIndividualSDNSDGT31.12.2019
150#150 Vārds: 112 City Road, London, United KingdomEntitySDNIRAQ231.12.2019
151#151 Vārds: 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11251 NW 2 Street, Plantation, 33325, FL, United States
11250 NW 4 Street, Plantation, 33325, FL, United States
11201 NW 2 Street, Plantation, 33325, FL, United States
11351 NW 2 Street, Plantation, 33325, FL, United States
11301 NW 2 Street, Plantation, 33325, FL, United States
11300 NW 4 Street, Plantation, 33325, FL, United States
11350 NW 4 Street, Plantation, 33325, FL, United States
11200 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA31.12.2019
152#152 Vārds: 1137 Sugar Mill Road, Montego Bay, Jamaica
Rosehall Main Road, Rosehall, Jamaica
EntitySDNSDNTK31.12.2019
153#153 Vārds:
Moaser
Tajhiz Sanat
Karanir Sanat
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, UNKNOWNEntityEUIRN07.08.2021
154#154 Vārds: 5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
11420 NW 4 Street, Plantation, 33325, FL, United States
EntitySDNVENEZUELA31.12.2019
155#155 Vārds: 11441 NW 2 Street, Plantation, 33325, FL, United States
11401 NW 2 Street, Plantation, 33325, FL, United States
11481 NW 2 Street, Plantation, 33325, FL, United States
5599 NW 23rd Avenue, Boca Raton, 33496, FL, United States
EntitySDNVENEZUELA31.12.2019
156#156 Vārds:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
1149 Main Street, Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR
30.07.2020
157#157 Vārds:
OPEN JOINT STOCK COMPANY LADOGSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
OTKRYTOE AKTSIONERNOE OBSHCHESTVO LADOZHSKI ELEVATOR
OAO LADOZHSKI ELEVATOR
115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
158#158 Vārds:
RN-KOMSOMOLSKI NPZ OOO
KOMSOMOLSK REFINERY
LLC RN-KOMSOMOLSK REFINERY
115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
159#159 Vārds:
BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
115 Nezavisimost ave, Minsk, 220114, Belarus
115 Nezavisimosti Avenue, Minsk, 220114, Belarus
EntitySDNBELARUS-EO1403825.02.2022
160#160 Vārds: 115 Russel St, Durban, 4001, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022