Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
| Title | Address | Type | List | Program |
|---|---|---|---|---|
|
Technical Industries Corporation (TIC) |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Organisation for Technological Industries |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Experts Partners |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Expert Partners |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Higher Institute of Applied Science and Technology |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Trading FZE |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading FZE |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Trading Establishment |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Group |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading Institute |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading Establishment |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Al Mahrus Group Trading Company |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Group |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Logistics and Service Company |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Group Limited |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Guangzhou Syriss Logistics & Services |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Logistics and Services |
Company | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Muhammad Hisham BIN‑MUHAMMAD FU’AD YUSUF |
Person | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Muhammad Hisham Fu'ad YUSUF |
Person | Austrālijas saraksts | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) |