Sankciju katalogs
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24.11.2020 17:28:03

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.
Tiek rādīti ieraksti 141-160 no 12 298.
#VārdsAdreseVeidsSarakstsProgramma
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, MexicoIndividualOFACSDNTK
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
EntityOFACVENEZUELA-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
EntityOFACSDGT
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
EntityOFACNPWMD
IFSR
145#145 Vārds: DOOSTAN INTERNATIONAL COMPANY16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, IranEntityOFACNPWMD
IFSR
146#146 Vārds: TADBIR ECONOMIC DEVELOPMENT GROUP
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntityOFACIRAN
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
EntityOFACIRAN
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
EntityOFACSDNTK
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
EntityOFACIFSR
SDGT
IRAN
150#150 Vārds: ZIEST TAJHIEZ POOYESH
POOYESH ENVIRONMENTAL INSTRUMENTS
ZIST TAJHIZ POOYESH COMPANY
16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, IranEntityOFACIFSR
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, RussiaEntityOFACUKRAINE-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
EntityOFACCYBER2
153#153 Vārds: CUMEXINT, S.A.1649 Adolfo Prieto, Colonia del Valle, Mexico City, MexicoEntityOFACCUBA
154#154 Vārds: SANGSIRI KANKASET COMPANY LIMITED168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, ThailandEntityOFACSDNTK
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, RussiaEntityOFACCAATSA - RUSSIA
156#156 Vārds: AVIA GROUP NORD LLC17 A, Stratoyava St., Saint Petersburg, RussiaEntityOFACUKRAINE-EO13661
157#157 Vārds: Dan GERTLER17 Daniel Street, Bnei Brak, Israel
28 Daniel Street, Bnei Brak, Israel
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the
IndividualOFACGLOMAG
158#158 Vārds: YUK TUNG ENERGY PTE LTD17-22, UOB Plaza 2, Raffles Place, 048624, SingaporeEntityOFACDPRK4
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
EntityOFACIRAN
160#160 Vārds: KARNER D.O.O. LJUBLJANA177 V Murglah, Ljubljana, 1000, SloveniaEntityOFACSDNTK