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 |
|---|---|---|---|---|
|
CHO'NGSONG UNITED TRADING COMPANY |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
GREEN PINE ASSOCIATED CORPORATION |
Company | Australian List | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
Amnokkang Development Bank |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
AMROGGANG Development Bank |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
AMROGGANG DEVELOPMENT BANKING CORPORATION |
Company | Australian List | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
Behineh Trading Co |
Company | Australian List | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Sayed Akbar Tahmaesebi |
Person | Australian List | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Ali Akbar Tabatabaei |
Person | Australian List | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Azim Adhajani |
Person | Australian List | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Azim Aghajani |
Person | Australian List | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Abdur Rehman Muhammad Yamin |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdullah Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
عبدالله السندي |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdurahman Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rehman Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rahman al-Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdul Rehman al-Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdul Rehman Sindhi |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
عبد الرحمن السيندي |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rahman |
Person | Australian List | Listed on: 14 Mar. 2012 (amended on 1 May 2019) |