Sankciju katalogs
3.239.40.250
19.01.2021 11:12:04

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.
Vairāk
Tiek rādīti ieraksti 1-20 no 1 094.
Vairāk
Tiek rādīti ieraksti 1-20 no 12 522.
#VārdsAdreseVeidsSarakstsProgramma
1#1 Vārds: SMART GREEN POWER
EKT
ESG
E.K.T.
EKT ELECTRONICS
KATRANGI FOR ELECTRONICS INDUSTRIES
ELECTRONICS KATRANGI TRADING
KATRANGI TRADING
KATRANJI LABS
EKT (KATRANGI BROS)
ELECTRONIC KATRANGI GROUP
EKT KATRANGI BROTHERS
AL AMIR ELECTRONICS
E.K.T. (KATRANGI BROS.)
KATRANGI ELECTRONICS
AMIRCO ELECTRONICS
ALAMIR ELECTRONICS
AL-AMIR ELECTRONICS
ELECTRONIC SYSTEM GROUP
SMART PEGASUS
NKTRONICS
LUMIERE ELYSEES
#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon
P.O. Box 8173, Beirut, Lebanon
1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria
#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria
46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt
Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria
Lahlah Building, Industrial Zone, Hama, Syria
EntityOFACNPWMD
2#2 Vārds: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
3#3 Vārds: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACIFSR
NPWMD
4#4 Vārds: V.A. BOYARKIN
Viktor BOYARKIN
Victor Alekseevich BOYARKIN
Victor BOYARKIN
Victor Alekseyevich BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13662
UKRAINE-EO13661
5#5 Vārds: SA'AD 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
6#6 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
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
Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico
EntityOFACSDNTK
7#7 Vārds: BIF-USA
AL BIR AL DAWALIA
BIF
MEZHDUNARODNYJ BLAGOTVORITELNYJ FOND
BENEVOLENCE INTERNATIONAL FOUNDATION
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
P.O. Box 548, Worth, 60482, IL, United States
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
Ottawa, Canada
Duisi, Georgia
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
Bosnia and Herzegovina
Bangladesh
Zenica, Bosnia and Herzegovina
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Dushanbe, Tajikistan
Bashir Safar Ugli 69, Baku, Azerbaijan
Sarajevo, Bosnia and Herzegovina
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
Grozny, Chechnya, Russia
91 Paihonggou, Lanzhou, Gansu, China
Hrvatov 30, 41000, Zagreb, Croatia
Makhachkala, Daghestan, Russia
P.O. Box 1055, Peshawar, Pakistan
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
Azovskaya 6, km. 3, off. 401, Moscow, Russia
Tbilisi, Georgia
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht, Netherlands
P.O. Box 1937, Khartoum, Sudan
P.O. Box 7600, Jeddah, 21472, Saudi Arabia
P.O. Box 10845, Riyadh, 11442, Saudi Arabia
United Kingdom
Afghanistan
Yemen
69 Boshir Safaroglu St., Baku, Azerbaijan
EntityOFACSDGT
8#8 Vārds: ELESSA GROUP
ELLISSA GROUP SA
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
9#9 Vārds: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
10#10 Vārds: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
11#11 Vārds: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
12#12 Vārds: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
13#13 Vārds: PML CO LTD
PRIMORYE MARITIME LOGISTICS CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
14#14 Vārds: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
15#15 Vārds: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
16#16 Vārds: BIKE V. CENTER
BAIK. V. TSENTR
BAIK. V. TSENTR, OOO
BIKE CENTER
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
17#17 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
18#18 Vārds: NNK, AO
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
INDEPENDENT PETROLEUM COMPANY
Vēsturisks
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
19#19 Vārds: Chris TANG
Ping-keung TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
20#20 Vārds: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK