Sankciju katalogs
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15.05.2021 20:54:21

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 141-160 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 141-160 no 15 021.
#VārdsAdreseVeidsSarakstsProgramma
141#141 Vārds: HOLA SUN HOLIDAYS LIMITED146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, CanadaEntityOFACCUBA
142#142 Vārds: ISI MARITIME LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
143#143 Vārds: ISIM TAJ MAHAL LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
144#144 Vārds: ISIM ATR LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
145#145 Vārds: ISIM SININ LIMITED147/1, St. Lucia Street, Valletta, MaltaEntityOFACIRAN
146#146 Vārds: BIIS MARITIME LIMITED147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntityOFACIRAN
147#147 Vārds: ABASCIENCE TECH CO. LTD.14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
EntityOFACNPWMD
IFSR
148#148 Vārds: ROYAL CREDIT GENERAL TRADING
SAKAN GENERAL TRADING, LLC
SAKAN GENERAL TRADING
14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntityOFACSDGT
IFSR
149#149 Vārds: Norbert Basengezi KATINTIMA
Norbert Bashengezi KATINTIMA
15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of theIndividualOFACDRCONGO
150#150 Vārds: Oppah Chamu Zvipange MUCHINGURI15 Moorherist Avenue, Harare, ZimbabweIndividualOFACZIMBABWE
151#151 Vārds: KOMPANIYA GAZ-ALYANS, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
COMPANY GAZ-ALLIANCE LLC
15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., RussiaEntityOFACUKRAINE-EO13660
152#152 Vārds: GAZ GROUP15/1 Rochdelskaya Str., Moscow, 123022, Russia
88 Lenin Avenue, 603950, Nizhny Novgorod, Russia
EntityOFACUKRAINE-EO13661
UKRAINE-EO13662
153#153 Vārds: SOBINBANK
JSB SOBINBANK
15/56 Rochdelskaya Street, Moscow, 123022, Russia
15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia
EntityOFACUKRAINE-EO13661
154#154 Vārds: Mikhail Grigorevich MALYSHEV15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
155#155 Vārds: Volat (Giant)
MZKT (Minsk Wheel Tractor Plant)
150 Partizanski Avenue Minsk BelarusEntityUKBelarus
156#156 Vārds: Shiller Novin
Schiller Novin Co.
Schiller Novin
Schiler Novin Co.
153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389
Gheytariyeh Avenue no153 3rd Floor Teheran Iran
EntityUKIran (Nuclear)
157#157 Vārds: Juan Manuel SALAS ROJO
Erik Tadeo INZUNZA ZAZUETA
Rolando OSUNA GODOY
Juan Manuel ALVAREZ INZUNZA
Juan Manuel TAMAYO IBARRA
REY MIDAS
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, MexicoIndividualOFACSDNTK
158#158 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
EntityOFACVENEZUELA-EO13850
159#159 Vārds: AEROSPACE RESEARCH INSTITUTE
ASTRONAUTICS SYSTEMS RESEARCH CENTER
ASTRONAUTICS RESEARCH INSTITUTE
15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111, Iran
Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran
P.O. Box 15875-3885, Tehran, Iran
EntityOFACIFSR
NPWMD
160#160 Vārds: DOOSTAN INTERNATIONAL COMPANY16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IranEntityOFACNPWMD
IFSR