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.
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.
| # | Vārds | Adrese | Veids | Saraksts | Programma |
|---|---|---|---|---|---|
| 1 | #1 Vārds: WT MARINE PTE LTD | #11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore | Entity | OFAC | DPRK |
| 2 | #2 Vārds: Amir Hossein RAHIMYAR | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran | Individual | OFAC | NPWMD 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, Russia | Individual | OFAC | UKRAINE-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 | Individual | OFAC | SDGT |
| 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 | Entity | OFAC | SDNTK |
| 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 | Entity | UN | Al-Qaida |
| 7 | #7 Vārds: ELLISSA GROUP SA ELESSA GROUP | 01 BP 6269, Cotonou, Atlantique, Benin | Entity | OFAC | SDNTK |
| 8 | #8 Vārds: AGROPHEN AGRO-PHEN | 01 BP 6269, Cotonou, Benin | Entity | OFAC | SDNTK |
| 9 | #9 Vārds: ELLISSA SHIPPING | 01 BP 6269, Cotonou, Benin | Entity | OFAC | SDNTK |
| 10 | #10 Vārds: YAMEN BENIN SARL | 01 BP 6269, Cotonou, Benin | Entity | OFAC | SDNTK |
| 11 | #11 Vārds: ELLISSA PARC COTONOU | 01 BP 6269, Cotonou, Benin | Entity | OFAC | SDNTK |
| 12 | #12 Vārds: PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD | 01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, Russia | Entity | OFAC | DPRK4 |
| 13 | #13 Vārds: TRY PHEAP PROPERTY CO., LTD. | 03 Voat Phnum, Doun Penh, Phnom Penh, Cambodia | Entity | OFAC | GLOMAG |
| 14 | #14 Vārds: JC CAR AUDIO | 05 Calle, Zona 1, Tecun Uman, San Marcos, Guatemala | Entity | OFAC | SDNTK |
| 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, Cambodia | Entity | OFAC | GLOMAG |
| 16 | #16 Vārds: PARTHIA CARGO LLC | 1 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 | Entity | OFAC | IFSR SDGT |
| 17 | #17 Vārds: NNK, AO AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA INDEPENDENT PETROLEUM COMPANY Vēsturisks | 1 Arbatskaya Square, Moscow, 119019, Russia | Entity | OFAC | DPRK3 |
| 18 | #18 Vārds: Ping-keung TANG Chris TANG | 1 Arsenal Street, Hong Kong | Individual | OFAC | HK-EO13936 |
| 19 | #19 Vārds: Jose Juan SUNIGA RODRIGUEZ | 1 Avenida 1-51, zona 1, Ayutla, San Marcos, Guatemala | Individual | OFAC | SDNTK |
| 20 | #20 Vārds: LA PANTERA Alex Oswaldo PARADA RODRIGUEZ | 1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, Guatemala | Individual | OFAC | SDNTK |