Sankciju saraksti
Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Han Chang-su |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Han Jang Su |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Jang Sung Nam |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Pak Il-Kyu |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Pak Il Gyu |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Kang Chol Su |
Persona | Austrālijas saraksts | Listed on: 2 Jun. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Issene Abdoulaye |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issene Ramadan |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issène Ramadane |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Hissene Abdoulaye |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Hissein |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Issène |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Abdoulaye Hissene |
Persona | Austrālijas saraksts | Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020) | |
|
Ghalib al Zaydi |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdallah Ali al-Zaydi |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdallah al-Zaydi |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
غالب عبدالله الزيدي |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Ghalib Abdullah Al-Zaidi |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 (amended 6 Dec 2019) | |
|
Abu-Julaybib |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 | |
|
Abu-Julaybib al-Urduni |
Persona | Austrālijas saraksts | Listed on: 22 Feb. 2017 |