Sankciju katalogs
18.214.23.30
05.12.2020 04:22:05

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 161-180 no 12 314.
#VārdsAdreseVeidsSarakstsProgramma
161#161 Vārds: PEGASUS 88 LIMITED17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntityOFACIRAN-EO13846
162#162 Vārds: CHINA CONCORD PETROLEUM CO., LIMITED
FAITHFUL LINKER LIMITED
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong KongEntityOFACIRAN-EO13846
163#163 Vārds: KUNLUN SHIPPING COMPANY LIMITED17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong
Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082, China
EntityOFACIRAN-EO13846
164#164 Vārds: ORICO
ORIENTAL IRON COMPANY SPRL
18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of theEntityOFACGLOMAG
165#165 Vārds: MOTORCYCLE ART LTD.18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, MaltaEntityOFACLIBYA3
166#166 Vārds: IRAN AND INDIA SHIPPING COMPANY
IRAN AND INDIA SHIPPING LINES
IRANO HIND SHIPPING COMPANY LTD
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, IranEntityOFACIRAN
167#167 Vārds: Pyotr Anatoliyovych ZIMA
Petr Anatolyevich ZIMA
Petro ZYMA
18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UkraineIndividualOFACUKRAINE-EO13660
168#168 Vārds: OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
MASHINOSTROITELNYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
OPEN-END JOINT-STOCK COMPANY KALININ MACHINERY PLANT. YEKATERINBURG
KALININ MACHINERY PLANT-BRD
KALININ MACHINE PLANT JSC
MZIK OAO
18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., RussiaEntityOFACUKRAINE-EO13661
169#169 Vārds: Gordon DEBONO18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MaltaIndividualOFACLIBYA3
170#170 Vārds: PAR EXCELLENCE LIMITED
ELEVEN EIGHTY EIGHT LIMITED
18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
171#171 Vārds: INOVEST LIMITED
LEISURE HOLIDAYS LIMITED
18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, MaltaEntityOFACLIBYA3
172#172 Vārds: WILMINGTON GENERAL TRADING LLC
THE BEST LEADER GENERAL TRADING LLC
1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
P.O. 31622, United Arab Emirates
EntityOFACSDGT
IFSR
173#173 Vārds: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
EntityOFACIFSR
NPWMD
174#174 Vārds: WEE TIONG (S) PTE LTD
WEE TIONG S PTE LTD
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
1805 Geylang Bahru #01-03, 339711, Singapore
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
EntityOFACDPRK
175#175 Vārds: BANK SINA
SINA BANK
SINA FINANCE AND CREDIT INSTITUTE
SINA BANK COMPANY
BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
SFCC
SINA FINANCE AND CREDIT COMPANY
BFCC
187 Motahri Avenue, Tehran, 1587998411, Iran
No. 238, Ostad Motahari Avenue, District 6, Tehran, 1588864571, Tehran Province, Iran
Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411, Iran
No. 187, Ostad Mottahari St., Tehran, Iran
187 Motahhari Ave, Tehran, 1587998411, Iran
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran
EntityOFACSDGT
IFSR
IRAN
IRAN-EO13876
176#176 Vārds: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL
TRANSOIL
LIMITED LIABILITY COMPANY TRANSOIL
TRANSOIL LLC
TRANSOYL SNG LTD.
18A Petrogradskaya nab., St. Petersburg, 197046, RussiaEntityOFACUKRAINE-EO13661
177#177 Vārds: JSC SEVASTOPOLSKY MORSKOY BANK
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine
EntityOFACUKRAINE-EO13685
178#178 Vārds: ALMAHDI ALUMINUM CO.
AL MAHDI ALUMINUM COMPANY
18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
EntityOFACIRAN-EO13871
179#179 Vārds: Hana Paul JON19 Tudor House, Windsor Way, Brook Green, London, United KingdomIndividualOFACIRAQ2
180#180 Vārds: FENG SHENG CO., LTD.
TRANS MULTI MECHANICS CO. LTD.
19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan
No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan
EntityOFACNPWMD