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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	Type	List	Program
Navid Composite Material Company	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Sazeh Morakab Industrial and Production Company	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.
Sazeh Morakab	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.
Tehran Gostaresh Co. PJS	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Iran Cutting Tools Company	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.
TABA Company	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autnonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran ) List 2016 (No1) (F2016C00123). Relisted 13 January 2021.
TABA	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autnonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran ) List 2016 (No1) (F2016C00123). Relisted 13 January 2021.
Towlid Abzar Boreshi Iran	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autnonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran ) List 2016 (No1) (F2016C00123). Relisted 13 January 2021.
Tarh O Palayesh	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.
Faratech Company	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L04312). Relisted 13 January 2021.
Faratech	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L04312). Relisted 13 January 2021.
Pergas Aria Movalled Ltd	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013.
Aria Nikan	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.
Aria Nikan Marine Industry	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. (F2013L01312). Relisted 13 January 2020.
Iran Pouya	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Iran Pooya	Company	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (F2013L01312). Relisted 13 January 2021.
Amir Hossein RAHIMYAR	Person	Austrālijas saraksts	Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (No 1) ( F2013L01312. Relisted 13 January 2021.
Maulavi Adam	Person	Austrālijas saraksts	Listed on 16 April 2013
Maulavi Adam Khan	Person	Austrālijas saraksts	Listed on 16 April 2013
آدم خان اچکزی	Person	Austrālijas saraksts	Listed on 16 April 2013