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