Sankciju saraksti
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30.11.2021 08:36:59

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.

*Iekļauts SDN un Non-SDN saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 1-10 no 1 168.
Subjekti
Vairāk
Tiek rādīti ieraksti 1-20 no 16 116.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: #11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntitySDNDPRK
2#2 Vārds: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualSDNIFSR
NPWMD
3#3 Vārds: Victor Alekseyevich BOYARKIN
V.A. BOYARKIN
Victor Alekseevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualSDNUKRAINE-EO13661
UKRAINE-EO13662
4#4 Vārds: (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa, Mexico
Cll Cristobal Colon No. 275, Col. Centro, Culiacan, 80000, Sinaloa, Mexico
Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico
Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico
Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico
EntitySDNSDNTK
5#5 Vārds:
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK
6#6 Vārds: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK
7#7 Vārds:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK
8#8 Vārds: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK
9#9 Vārds: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK
10#10 Vārds:
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK4
11#11 Vārds:
WEE TIONG S PTE LTD
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
1805 Geylang Bahru #01-03, 339711, Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
EntitySDNDPRK
12#12 Vārds: 03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG
13#13 Vārds: 05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK
14#14 Vārds:
TRY PHEAP OU YA DAV
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG
15#15 Vārds:
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntitySDNDPRK3
16#16 Vārds: Chris TANG
Ping-keung TANG
1 Arsenal Street, Hong KongIndividualSDNHK-EO13936
17#17 Vārds:
SYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia
Moskvorechje street 105, Building 8, Moscow, 115523, Russia
EntityNon-SDNUKRAINE-EO13662
18#18 Vārds: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK
19#19 Vārds: Alex Oswaldo PARADA RODRIGUEZ
LA PANTERA
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK
20#20 Vārds: Ashraf Seed Ahmed AL-CARDINAL
Ashraf Seed Ahmed HUSSEIN
HUSSEIN ALI, Ashraf
Ashiraf SEEDAHMED
Ashraf Said Ahmed HUSSEIN
Asharaf SEED AHMED
Ashraff SEED AHMED
ALI, Ashraf Sayed
1 College Yard, Winchester Avenue, London, NW6 7UA, England, United Kingdom
207 Jersey Road, Osterley, London, TW7 4RE, United Kingdom
IndividualSDNGLOMAG