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