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 |
|---|---|---|---|---|
|
華信船務(香港)有限公司 |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Huaxin Shipping Hongkong Ltd |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
HAPJANGGANG SHIPPING CORP |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
FIRST OIL JV CO LTD |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
CHON MYONG SHIPPING COMPANY LIMITED |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
CHONMYONG SHIPPING CO |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022) | |
|
Chang An Shipping and Technology |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
長安海連技術有限公司 |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Chang An Shipping & Technology |
Company | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Yun Yuan Tsang |
Person | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Neil Tsang |
Person | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Tsang Yung Yuan |
Person | Austrālijas saraksts | Listed on: 30 Mar. 2018 | |
|
Musa Muhajir |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Abdifatah Abubakar Abdi |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Abu Zinira |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Ahmed Iman Ali |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Shaykh Ahmad Iman Ali |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Sheikh Ahmed Iman Ali |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Ahmad Iman Ali |
Person | Austrālijas saraksts | Listed on: 8 Mar. 2018 | |
|
Al-Kawthar Hawala |
Company | Austrālijas saraksts | Listed on: 6 Mar. 2018 |