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.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Sankciju katalogā pieejami aktuālie un vēsturiskie (no 30.12.2019.) ieraksti.
Katalogā ir nodrošināta meklēšanas funkcionalitāte, kā arī pieprasījumu protokolēšana. Tiek nodrošināta nepārtraukta datu sinhronizācija ar pirmavotiem.
Tiek rādīti ieraksti 141-160 no 12 298.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 141 | #141 Vārds: Juan Manuel SALAS ROJO Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel ALVAREZ INZUNZA Juan Manuel TAMAYO IBARRA REY MIDAS | 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico | Individual | OFAC | SDNTK |
| 142 | #142 Vārds: TINDAYA PROPERTIES OF NEW YORK CORP. | 155 SW 25th Road, Miami, 33129, FL, United States 330 East 57th Street, Unit 12, New York, 10022, NY, United States | Entity | OFAC | VENEZUELA-EO13850 |
| 143 | #143 Vārds: LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD | 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong | Entity | OFAC | SDGT |
| 144 | #144 Vārds: ASTRONAUTICS RESEARCH INSTITUTE ASTRONAUTICS SYSTEMS RESEARCH CENTER AEROSPACE RESEARCH INSTITUTE | 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran P.O. Box 15875-3885, Tehran, Iran | Entity | OFAC | NPWMD IFSR |
| 145 | #145 Vārds: DOOSTAN INTERNATIONAL COMPANY | 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran | Entity | OFAC | NPWMD IFSR |
| 146 | #146 Vārds: TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP | 16 Avenue Bucharest, Tehran, Iran | Entity | OFAC | IRAN |
| 147 | #147 Vārds: MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO. MAHAB GHODSS CONSULTING ENGINEERING COMPANY | 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, Iran No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran | Entity | OFAC | IRAN |
| 148 | #148 Vārds: W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V. | 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, Mexico | Entity | OFAC | SDNTK |
| 149 | #149 Vārds: IRAN EXPORT BANK BANK SADERAT IRAN | 16 rue de la Paix, Paris, 75002, France PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Attica, Greece Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 2256, Doha, Qatar 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon PO Box 4425, Salwa Rd, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany | Entity | OFAC | IFSR SDGT IRAN |
| 150 | #150 Vārds: ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS ZIST TAJHIZ POOYESH COMPANY | 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran | Entity | OFAC | IFSR NPWMD |
| 151 | #151 Vārds: JSC 'ALMAZ-ANTEY' MSDB JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU ALMAZ-ANTEY MSDB JSC ALMAZ-ANTEY MSDB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA ALMAZ-ANTEY PVO AIR DEFENSE CONCERN LEAD SYSTEMS DESIGN BUREAU OAO OPEN JOINT-STOCK COMPANY IMENI ACADEMICIAN A.A. RASPLETIN GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN | 16-80, Leningradsky Prospect, Moscow, 125190, Russia | Entity | OFAC | UKRAINE-EO13661 |
| 152 | #152 Vārds: OKEANOS, AO NPP PT OKEANOS, AO AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS OCEANOS JSC | 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295, Russia 19/2 Esenina Street, St. Petersburg, 194295, Russia | Entity | OFAC | CYBER2 |
| 153 | #153 Vārds: CUMEXINT, S.A. | 1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico | Entity | OFAC | CUBA |
| 154 | #154 Vārds: SANGSIRI KANKASET COMPANY LIMITED | 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, Thailand | Entity | OFAC | SDNTK |
| 155 | #155 Vārds: FGUP CNIIXM FGUP TSNIIKHM TSNIIKHM, FGUP CNIIHM TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP GNTS RF FGUP TSNIIKHM STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS | 16A ul. Nagatinskaya, Moscow, Russia | Entity | OFAC | CAATSA - RUSSIA |
| 156 | #156 Vārds: AVIA GROUP NORD LLC | 17 A, Stratoyava St., Saint Petersburg, Russia | Entity | OFAC | UKRAINE-EO13661 |
| 157 | #157 Vārds: Dan GERTLER | 17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the | Individual | OFAC | GLOMAG |
| 158 | #158 Vārds: YUK TUNG ENERGY PTE LTD | 17-22, UOB Plaza 2, Raffles Place, 048624, Singapore | Entity | OFAC | DPRK4 |
| 159 | #159 Vārds: PCC FZE PETROCHEMICAL COMMERCIAL COMPANY FZE | 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India | Entity | OFAC | IRAN |
| 160 | #160 Vārds: KARNER D.O.O. LJUBLJANA | 177 V Murglah, Ljubljana, 1000, Slovenia | Entity | OFAC | SDNTK |