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 |
|---|---|---|---|---|
|
7-28 |
Kuģis | OFAC saraksts | DPRK4 | |
|
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION 76TH GUARDS AIRBORNE ASSAULT DIVISION |
Pskov,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY |
Pegu,
Burma
|
Kompānija | OFAC saraksts | BURMA-EO14014 |
|
7TH OF TIR 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 7TH OF TIR COMPLEX SEVENTH OF TIR |
Mobarakeh Road Km 45,
Isfahan,
Iran
P.O. Box 81465-478, Isfahan, Iran |
Kompānija | OFAC saraksts | IFSR |
|
82 ELM REALTY LLC |
450 Park Avenue,
Ste 1403,
New York,
10022,
United States
|
Kompānija | OFAC saraksts | VENEZUELA-EO13850 |
|
90 EKSPERIMENTALNY ZAVOD OAO 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD |
P. Rassudovo, Street Tsentralnaya, D. 103,
Moscow,
143396,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
924TH STATE CENTER FOR UAV AVIATION |
Kolomna,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY |
Meiktila,
Burma
|
Kompānija | OFAC saraksts | GLOMAG |
|
9H-AMN |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-ARK |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-EAA |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-MAO |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-OKO |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-SIS |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-SSK |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
9H-TIO |
Aircraft | OFAC saraksts | RUSSIA-EO14024 | |
|
A & M MAHAR COMPANY LIMITED A AND M MAHAR COMPANY LIMITED |
Royal Sinmin Condo Room (1/D),
First Floor,Tower-A,
Yangon Region,
Burma
|
Kompānija | OFAC saraksts | BURMA-EO14014 |
|
A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V. |
Zapopan,
Mexico
|
Kompānija | OFAC saraksts | SDNTK |
|
A A TRADING FZCO |
P.O. Box 37089,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | SDNTK |
|
A K DIFUSION S.A. PUBLICIDAD Y MERCADEO |
Calle 28N No. 6BN-54,
Cali,
Colombia
|
Kompānija | OFAC saraksts | SDNT |