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 |
|---|---|---|---|---|
|
Haji Zar Jamil, Haji Abdul Baseer Money Changer |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Basir and Zarjamil Currency Exchange |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Abdul Basir Exchange Shop |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Baseer Hawala |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Basir Hawala |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Abdul Basir and Zar Jameel Hawala |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Bashir and Zarjmil Hawala Company |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
د حاجی بصیر او ضرجمیل کمپنی حواله |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Basir and Zarjmil Company Hawala |
Company | Australian List | Listed on 27 Mar. 2015 | |
|
Abdul Basir |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
Abdul Baseer |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Basir Noorzai |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
Haji ‘Abd Al-Basir |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
Haji Abdul Basir |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
عبد البصیر نورزی |
Person | Australian List | Listed on: 27 March 2015 | |
|
Abdul Basir Noorzai |
Person | Australian List | Listed on 27 Mar. 2015 | |
|
Indonesia Hilal Ahmar Society for Syria |
Company | Australian List | Listed on 13 Mar. 2015 (amended on 24 Nov. 2020) | |
|
Yayasan Hilal Ahmar |
Company | Australian List | Listed on 13 Mar. 2015 (amended on 24 Nov. 2020) | |
|
Hilal Ahmar Society Indonesia (HASI) |
Company | Australian List | Listed on 13 Mar. 2015 (amended on 24 Nov. 2020) | |
|
Abu Seif |
Person | Australian List | Listed on 13 Mar. 2015 (amended on 24 Nov. 2020) |