Sankciju saraksti
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31.01.2023 05:57:38

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 - 30.01.2023. Apvienoto Nāciju organizācijas - 28.01.2023. SDN- 30.01.2023. NONSDN - 25.02.2022. Apvienotās Karalistes - 23.01.2023.

Pēdējie dokumenti: Eiropas Savienības: 2023.01.23. (KĀDP) 2023/153, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2023.01.26. | Apvienotās Karalistes: 2023.01.23.
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Dokumenti
Vairāk
Tiek rādīti ieraksti 161-170 no 1,351.
Subjekti
Vairāk
Tiek rādīti ieraksti 161-180 no 21,986.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
161#161 Vārds: Hassan - Al-Turki
Hassan Abdullah Hersi Al-Turki
Hassan Turki
Xasan Cabdulle Xirsi
Xasan Cabdilaahi Xirsi
Hassan Abdillahi Hersi Turki
Sheikh Hassan Turki
-IndividualEUSOM31.12.2019
162#162 Vārds: Hassan Dahir Awes
Sheikh Hassan
Hassan Dahir Aweys
Shaykh Hassan Dahir Awes
Sheikh Aweys
Sheikh Hassan Dahir Aweys
Ahmed Dahir Aweys
Aweys Hassan Dahir
Mohammed Hassan Ibrahim
Hassan Tahir Oais
Hassan Tahir Uways
Sheikh Hassan Dahir Aweys Ali
Hassen Dahir Aweyes
-IndividualEUSOM31.12.2019
163#163 Vārds: PAK Chae-Kyong
PAK Jae Gyong
박재경
PAK Jae-gyong
-IndividualEUPRK31.12.2019
164#164 Vārds: Se-bong PAEK
Se Bong PAEK
-IndividualEUPRK31.12.2019
165#165 Vārds: Moussa Tiégboro CAMARA
Moussa Thiegboro CAMARA
-IndividualEUGIN31.12.2019
166#166 Vārds: Muthanna Harith Sulayman Al-Dari
Muthanna Harith Al-Dari
Muthanna Al Dari
Muthana Harith Al Dari
Muthana Haris Al-Dhari
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba’i
Muthanna Hareth al-Dari
Muthana Haris al-Dari
Muthanna al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Amman, JORDAN
EGYPT
Asas Village, Abu Ghurayb, IRAQ
Khan Dari, IRAQ
IndividualEUTAQA31.12.2019
167#167 Vārds:
Al-Qaida dans la péninsule sud-arabique
Al-Qaida din Yemen
Al-Qaida-organisatie van het Arabisch Schiereiland
Al-Qaida van het zuidelijk Arabisch Schiereiland
Al-Qaida Jemen
Al-Qaida Organization fil-Peniżola Għarbija
Al-Qaida fil-Peniżola tIsfel Għarbija
Al-Qaida fil-Jemen
Organizacja na Półwyspie Arabskim Al-Kaida
Al-Kaida w południowej części Półwyspu Arabskiego
Al-Kaida w Jemenie
organizacija Al-Kaida z Arabskega polotoka
Al-Kaida z južnega dela Arabskega polotoka
Al-Qaida iz Jemna
Organizația Al-Qaida din Peninsula Arabia
Al-Qaida din Peninsula Arabia de Sud
Ansar al-Shari’a
AQAP
Al-Qaida au Yémen
Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο
AAS
Al-Qaida in the Arabian Peninsula
Al-Qaida of Jihad Organization in the Arabian Peninsula
Tanzim Qaidat al-Jihad fi Jazirat al-Arabm
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida in the South Arabian Peninsula
Al-Qaida in Yemen
Al-Qaida dans la péninsule arabique
Al-Qaid a de l’organisation du Djihad dans la péninsule arabique
Al-Qaida på Den Arabiske Halvø
Al-Qaida of Jihad Organization på Den Arabiske Halvø,
Al-Qaida στην Αραβική Χερσόνησο
Al-Qaeda en la península arábiga
Al-Qa‘ida van het Arabisch Schiereiland
Al-Qaida fil-Peniżola Għarbija
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,
Al-Kaida na Półwyspie Arabskim
Organizacja dżihadu na Półwyspie arabskim Al-Kaida,
Al-Kaida z Arabskega polotoka
Al-Kaida organizacije Džihad z Arabskega polotoka,
Al-Qaida din Peninsula Arabia
Al-Qaida of Jihad Organization din Peninsula Arabia
AQY
AQPA
organisation Al-Qaida dans la péninsule arabique
Al-Qaida Organization på Den Arabiske Halvø
Al-Qaida i den sydlige del af Den Arabiske Halvø
Al-Qaida i Yemen
οργάνωση Al-Qaida στην Αραβική Χερσόνησο
Al-Qaida στην Νότια Αραβική Χερσόνησο
Al-Qaida στην Υεμένη
YEMEN
SAUDI ARABIA
EntityEUTAQA31.12.2019
168#168 Vārds:
Namchongang Trading Corporation
NCG
NOMCHONGANG TRADING CO.
Korea Tearyonggang Trading Corporation
Namhung Trading Corporation
NAMCHONGANG TRADING
Korea Daeryonggang Trading Corporation
NAM CHONG GAN TRADING CORPORATION
Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
EntityEUPRK31.12.2019
169#169 Vārds:
Korean Tangun Trading Corporation
Ryung Seng Trading Corporation
Kore Kuryonggang Trading Corporation
Ryungsong Trading Corporation
Ryungseng Trading Corporation
Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
170#170 Vārds: Abu Mohammad Shaykh Aminullah Al- Bishauri
Shaykh Aminullah
Sheik Aminullah
Abu Mohammad Aminullah Peshawari
Abu Mohammad Amin Bishawri
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Shaykh Abu Mohammed Ameen al-Peshawari
Shaykh Aminullah Al-Peshawari
Ganj District, Peshawar, PAKISTANIndividualEUTAQA31.12.2019
171#171 Vārds: Mohammed Yahya Mujahid
Mohammad Yahya Aziz
-IndividualEUTAQA31.12.2019
172#172 Vārds:
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
173#173 Vārds:
Hong Kong Electronics
Sanaee St., Kish Island, IRAN (ISLAMIC REPUBLIC OF)EntityEUPRK31.12.2019
174#174 Vārds:
KOREA CHANGGWANG CREDIT BANK
Tanchon Commercial Bank
1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
175#175 Vārds:
KOREA YONBONG GENERAL CORPORATION
LYON-GAKSAN GENERAL TRADING CORPORATION
Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OF
EntityEUPRK31.12.2019
176#176 Vārds:
Korea Mining Development Trading Corporation
CHANGGWANG SINYONG CORPORATION
‘KOMID’
EXTERNAL TECHNOLOGY GENERAL CORPORATION
Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
177#177 Vārds:
GBAE
General Bureau of Atomic Energy
GDAE
Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFEntityEUPRK31.12.2019
178#178 Vārds: Ho-jin Yun
Ho-chin Yun
Pyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFIndividualEUPRK31.12.2019
179#179 Vārds: Je-son Ri
Che son Ri
-IndividualEUPRK31.12.2019
180#180 Vārds: Hong-sop RiPyongyang, KOREA, DEMOCRATIC PEOPLES REPUBLIC OFIndividualEUPRK31.12.2019