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 | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Organisation for Technological Industries |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Experts Partners |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Expert Partners |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Higher Institute of Applied Science and Technology |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Trading FZE |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading FZE |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Trading Establishment |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrus Group |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading Institute |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Trading Establishment |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Al Mahrus Group Trading Company |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Mahrous Group |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Logistics and Service Company |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Group Limited |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Guangzhou Syriss Logistics & Services |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Syriss Logistics and Services |
Company | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Muhammad Hisham BIN‑MUHAMMAD FU’AD YUSUF |
Person | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) | |
|
Muhammad Hisham Fu'ad YUSUF |
Person | Australian List | Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020) |