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.

Found 42 630 records, shown from 1 841 to 1 860.
Title Address Type List Program
華信船務(香港)有限公司
Company Australian List Listed on: 30 Mar. 2018
Huaxin Shipping Hongkong Ltd
Company Australian List Listed on: 30 Mar. 2018
HAPJANGGANG SHIPPING CORP
Company Australian List Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
FIRST OIL JV CO LTD
Company Australian List Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
CHON MYONG SHIPPING COMPANY LIMITED
Company Australian List Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
CHONMYONG SHIPPING CO
Company Australian List Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)
Chang An Shipping and Technology
Company Australian List Listed on: 30 Mar. 2018
長安海連技術有限公司
Company Australian List Listed on: 30 Mar. 2018
Chang An Shipping & Technology
Company Australian List Listed on: 30 Mar. 2018
Yun Yuan Tsang
Person Australian List Listed on: 30 Mar. 2018
Neil Tsang
Person Australian List Listed on: 30 Mar. 2018
Tsang Yung Yuan
Person Australian List Listed on: 30 Mar. 2018
Musa Muhajir
Person Australian List Listed on: 8 Mar. 2018
Abdifatah Abubakar Abdi
Person Australian List Listed on: 8 Mar. 2018
Abu Zinira
Person Australian List Listed on: 8 Mar. 2018
Ahmed Iman Ali
Person Australian List Listed on: 8 Mar. 2018
Shaykh Ahmad Iman Ali
Person Australian List Listed on: 8 Mar. 2018
Sheikh Ahmed Iman Ali
Person Australian List Listed on: 8 Mar. 2018
Ahmad Iman Ali
Person Australian List Listed on: 8 Mar. 2018
Al-Kawthar Hawala
Company Australian List Listed on: 6 Mar. 2018