Sankciju katalogs
34.201.9.19
01.11.2020 00:47:00

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 1-20 no 12 133.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
2#2 Vārds: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACNPWMD
IFSR
3#3 Vārds: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
Victor BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13662
UKRAINE-EO13661
4#4 Vārds: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Saad Uwayyid Ubayd Mujil AL-SHAMMARI
ABU KHALAF
SAAD AL-SHAMMARI
SAAD OWAIED OBAID
ABU HAMMUDI AL-SHAMMARI
'Awinat Village, Rabi'ah District, Iraq
Tal Hamis, Syria
Tal Wardan, Iraq
IndividualOFACSDGT
5#5 Vārds: SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.(Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa, Mexico
Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico
Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico
Cll Cristobal Colon No. 275, Col. Centro, Culiacan, 80000, Sinaloa, Mexico
Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico
EntityOFACSDNTK
6#6 Vārds: BENEVOLENCE INTERNATIONAL FOUNDATION
Al Bir Al Dawalia
BIF-USA
BIF
Mezhdunarodnyj Blagotvoritelnyl Fond
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
P.O. Box 548, Worth, Illinois, 60482, United States of America
Yemen
P.O. Box 1937, Khartoum, Sudan
Bangladesh
EntityUNAl-Qaida
7#7 Vārds: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
8#8 Vārds: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Vārds: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
10#10 Vārds: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
11#11 Vārds: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
12#12 Vārds: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
13#13 Vārds: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
14#14 Vārds: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
15#15 Vārds: TRY PHEAP OU YA DAV
TRY PHEAP OYADAV S E Z CO., LTD.
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
16#16 Vārds: PARTHIA CARGO LLC1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
P.O. Box: 33393, Dubai, United Arab Emirates
P.O. Box: 44439, Dubai, United Arab Emirates
EntityOFACIFSR
SDGT
17#17 Vārds: NNK, AO
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
INDEPENDENT PETROLEUM COMPANY
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
18#18 Vārds: Ping-keung TANG
Chris TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
19#19 Vārds: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
20#20 Vārds: LA PANTERA
Alex Oswaldo PARADA RODRIGUEZ
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK