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 17 534 records, shown from 1 941 to 1 960.
Title Address Type List Program
Dalian Global Unity Shipping Agency
Company Australian List Listed on 27 Nov. 2017
Dalian Global Unity Shipping Company Ltd
Company Australian List Listed on 27 Nov. 2017
Dandong Zhicheng Metallic Mineral Company Limited
Company Australian List Listed on 27 Nov. 2017
Dandong Zhicheng Metal Materials Company Limited
Company Australian List Listed on 27 Nov. 2017
Dandong Chisong Metal Materials Company
Company Australian List Listed on 27 Nov. 2017
Dandong Chengtai
Company Australian List Listed on 27 Nov. 2017
Dandong Zhicheng Metallic Materials Company Limited
Company Australian List Listed on 27 Nov. 2017
Songhwa Joint bank
Company Australian List Listed on 4 Dec.2020
Jinsong Joint Bank
Company Australian List Listed on 27 Nov. 2017
First Credit Bank
Company Australian List
Kyongyong Credit Bank
Company Australian List
First Trust Bank
Company Australian List
Jeil Credit Bank
Company Australian List
Cheil Credit Bank
Company Australian List Listed on 27 Nov. 2017
Paekso'l Corporation
Company Australian List Listed on 27 Nov. 2017
Paek Sol Trading Corporation
Company Australian List Listed on 27 Nov. 2017
Korea Paek Sol Trading
Company Australian List Listed on 27 Nov. 2017
Baeksul Trading
Company Australian List Listed on 27 Nov. 2017
Baeksol Trading
Company Australian List Listed on 27 Nov. 2017
Paeksol Trading Corporation
Company Australian List Listed on 27 Nov. 2017