Sankciju saraksti
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13.04.2024 03:00:55

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 - 10.04.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 12.04.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.04.04. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Lursoft piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Dokumenti
Vairāk
Tiek rādīti ieraksti 161-180 no 1 516.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 27 300.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
161#161 Vārds: 103, Afstralias 6, Limassol, 3017, CyprusEntitySDNRUSSIA-EO1402401.02.2023
162#162 Vārds: 103, Afstralias 6, Limassol, CyprusEntitySDNRUSSIA-EO1402401.02.2023
163#163 Vārds:
TYUMEN ACCUMULATOR PLANT
103, Yamskaya Street, Tyumen, 625001, RussiaEntitySDNRUSSIA-EO1402412.12.2023
164#164 Vārds:
SARA PROPERTIES
104 Smithdown Road, Liverpool, L7 4JQ, Merseyside, United Kingdom
2a Hartington Road, Liverpool, L8 0SG, United Kingdom
EntitySDNSDGT31.12.2019
165#165 Vārds: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of theEntitySDNDPRK401.03.2023
166#166 Vārds: Hwa Song PAKPyongyang, North Korea
1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
167#167 Vārds:
AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI
AO VZKHE
105 Molodezhny Poselok Street, Verkhnyaya Salda, 624761, RussiaEntitySDNRUSSIA-EO1402423.02.2024
168#168 Vārds: 105, Tsarigradsko shose str. Slatina Distr., Sofia, 1113, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
169#169 Vārds:
Отдел за обществена сигурност на Xinjiang Production and Construction Corps
Úrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiang
Úřad pro veřejnou bezpečnost při sin-ťiangském sboru pro produkci a budování
Xinjiang Production and Construction Corps Public Security Bureau
新疆生产建设兵团公安局
Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
Xinjiangi tootmis- ja ehituskorpuse avalik julgeolekubüroo
Bureau de sécurité publique du Corps de production et de construction du Xinjiang
Σώμα Παραγωγών και Κατασκευών της Σιντζιάνγκ – Γραφείο Δημόσιας Ασφάλειας
Sindziango gamybos ir statybos tarnybos viešojo saugumo biuras
Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang
Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang
A Hszincsiangi Gyártási és Építési Testület
Biroul de securitate publică al Corpului de producție și de construcții din Xinjiang
Gabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião
Biuro Bezpieczeństwa Publicznego Korpusu Produkcyjno-Budowlanego Sinciangu
Xinjiangin tuotanto- ja rakennuskomennus-kunnan yleisen turvallisuuden osasto
106 Guangming Road, Urumqi, Xinjiang Uyghur Autonomous Region (XUAR), CHINAEntityEUHR23.03.2021
170#170 Vārds:
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
171#171 Vārds:
BIMEH IRAN
107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran
Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates
P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates
P.O. Box 3281, Abu Dhabi, United Arab Emirates
P.O. Box 1666, Sharjah, United Arab Emirates
P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates
P.O. Box 417, Muscat, 113, Oman
P.O. Box 676, Salalah, 211, Oman
P.O. Box 995, Manama, Bahrain
Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia
Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia
Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia
EntitySDNIRAN31.12.2019
172#172 Vārds: Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Abu Ismail
Abou Ismail Al Djoundoubi
Abou Ismail el Jendoubi
Ghardimaou
107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BELGIUM
107/1 Léon Theodorestraat, Jette, Brussel, 1090, BELGIUM
107/1 rue Léon Théodore, Jette, Brussels, 1090, BELGIUM
IndividualEUTAQA31.12.2019
173#173 Vārds: Aleksandr Yevgenyevich UDODOV
Aleksandr Evgenevich UDODOV
Alexander UDODOV
Kizilyurt, Republic of Dagestan, Russia
108 6 Zaporozhskaya Street, Moscow, 121596, Russia
IndividualSDNRUSSIA-EO1402424.02.2023
174#174 Vārds: 108 Al Safa Tower Sheikh Zayed Road P.O. Box 181176, Dubai, United Arab Emirates
PO BOX 181176 Al Souk Al Kabir Rd Ben Daghen Building 6, Dubai, United Arab Emirates
108 Al Safa Tower Trade Center First Land No 23 PO Box No 181176, Dubai, United Arab Emirates
Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162, Dubai, United Arab Emirates
EntitySDNTCO31.12.2019
175#175 Vārds: 108, Pongnam-dong Pyongchon-guyok, Pyongyang, Korea, NorthEntitySDNDPRK331.12.2019
176#176 Vārds: Ruben Pestano, Jr. LAVILLA
Reuben Omar LAVILLA
Omar LAVILLA
Reuben LAVILLA
Ahmad Omar SHARIEF
Shaykh Omar LOBILLA
Omar LABELLA
Reymund LAVILLA
Mile D. LAVILLA
Mike DE LAVILLA
Abdullah MUDDARIS
Ramo LAVILLA
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines
IndividualSDNSDGT31.12.2019
177#177 Vārds: Omar Labella
Reuben Lavilla
Sheik Omar
Mile D Lavilla
Reymund Lavilla
Ramo Lavilla
Junjun
Eso
So
Ruben Pestano Lavilla (jr)
Omar Lavilla
Ali Omar
Abdullah Muddaris
Mike de Lavilla
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
10th Avenue, Caloocan City, PHILIPPINES
IndividualEUTAQA31.12.2019
178#178 Vārds: RUBEN PESTANO LAVILLA, JR
Reuben Lavilla
Sheik Omar
Mile D Lavilla
Reymund Lavilla
Ramo Lavilla
Mike de Lavilla
Abdullah Muddaris
Ali Omar
Omar Lavilla
Omar Labella
So
Eso
Junjun
10th Avenue, Caloocan City, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
IndividualUNAl-Qaida31.12.2019
179#179 Vārds:
PAYA SAMAN PARS COMPANY
10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
180#180 Vārds:
FIRST FURAT TRADING LLC
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab EmiratesEntitySDNIRAN31.12.2019