Sankciju katalogs
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12.06.2021 15:14:48

Sankciju katalogs

Sankciju katalogā 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 saraksts

Dokumenti
Vairāk
Tiek rādīti ieraksti 1-20 no 1 132.
Subjekti
Vairāk
Tiek rādīti ieraksti 1-20 no 15 130.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACNPWMD
IFSR
2#2 Vārds: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13661
UKRAINE-EO13662
3#3 Vārds: ABU HAMMUDI AL-SHAMMARI
Saad Uwayyid Ubayd Mujil AL-SHAMMARI
ABU KHALAF
SAAD AL-SHAMMARI
SAAD OWAIED OBAID
'Awinat Village, Rabi'ah District, Iraq
Tal Hamis, Syria
Tal Wardan, Iraq
IndividualOFACSDGT
4#4 Vārds: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
5#5 Vārds: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
6#6 Vārds: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
7#7 Vārds: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
8#8 Vārds: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Vārds: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
10#10 Vārds: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
11#11 Vārds: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
12#12 Vārds: BIKE CENTER
BAIK. V. TSENTR
BIKE V. CENTER
BAIK. V. TSENTR, OOO
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia
Nizhnije Mnevniki, 110, Moscow, Russia
ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia
EntityOFACUKRAINE-EO13660
13#13 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
14#14 Vārds: AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
INDEPENDENT PETROLEUM COMPANY
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
15#15 Vārds: Ping-keung TANG
Chris TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
16#16 Vārds: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
17#17 Vārds: LA PANTERA
Alex Oswaldo PARADA RODRIGUEZ
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
18#18 Vārds: HUSSEIN ALI, Ashraf
Ashraf Seed Ahmed HUSSEIN
Ashraf Seed Ahmed AL-CARDINAL
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
IndividualOFACGLOMAG
19#19 Vārds: FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORE SHIPYARD
MORYE SHIPYARD
FEDERAL SUE SHIPYARD MORYE
FSUE SZ MORYE
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntityOFACUKRAINE-EO13685
20#20 Vārds: Libyan Investment Authority
Libyan Foreign Investment Company (LFIC)
1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 LibyaEntityUKLibya