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 |
|---|---|---|---|---|
|
عبد الستار عبد المنان |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). | |
|
Abdul Satar Abdul Manan |
Person | Australian List | Listed on 28 June 2012 pursuant to resolution 1988 (2011). | |
|
Shuqib |
Person | Australian List | Listed on 27 June 2012 (amended on 11 Feb. 2014) | |
|
Bakht Gul Bahar |
Person | Australian List | Listed on 27 June 2012 (amended on 11 Feb. 2014) | |
|
Bakhta Gul |
Person | Australian List | Listed on 27 June 2012 (amended on 11 Feb. 2014) | |
|
بخت گل |
Person | Australian List | Listed on 27 June 2012 (amended on 11 Feb. 2014) | |
|
BAKHT GUL |
Person | Australian List | Listed on 27 June 2012 (amended on 11 Feb. 2014) | |
|
Korea Hengjin Trading Company |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012 | |
|
Korea Henjin Trading Co |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012 | |
|
Hunjin TRADING Co |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012 | |
|
KOREA HEUNGJIN TRADING COMPANY |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012 | |
|
Saeng Pil Trading Corporation |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
National Resources Development and Investment Corporation |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
SAEINGP'IL COMPANY |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
KU'MHAERYONG COMPANY LTD. |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
JINDALLAE |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
CHOSUN CHAWO'N KAEBAL T'UJA HOESA |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
CH'O'NGSONG YO'NHAP |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
CHONGSONG YONHAP |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) |