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 |
|---|---|---|---|---|
|
Jamaat Ansar Beit al-Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
IS-Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
ISIS-SP |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
ISIS-Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State of Iraq and Syria Sinai Province |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State of Iraq and the Levant-Sinai Province |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State of Iraq and the Levant-Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State in the Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State of Iraq and ash-Sham – Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Islamic State - Sinai Province |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
ISIL-Sinai |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
ISIL Sinai Province |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Champions of Jerusalem |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Ansar Jerusalem |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Ansar Beit al-Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Ansar Bayt al-Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Ansar Bayt al-Maqdes |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Aknaf Beit al-Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. | |
|
Aknaf Bayt al-Maqdis |
Kompānija | Austrālijas saraksts | The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. |