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 |
|---|---|---|---|---|
|
Myanmar Economic Holdings Public Company Ltd |
Company | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Myanmar Economic Corporation |
Company | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banya Ong Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banya Aung Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banyar Ong Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banyar Aung Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banya Ong Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banyar Ong Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banya Aung Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banyar Aung Moe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Aye Nu Sein |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Lon Hsai |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Long Hseng |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Lone Saing |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Saw Daniel |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Mahn Nyein Maung |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Thein Nyunt |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Khin Maung Swe |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Lieutenant-General Soe Htut |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Soe Htut |
Person | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |