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	Veids	Saraksts	Programma
الحراشي	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
El Harrachi	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
عبد العالي ابو ذر	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Abdelali Abou Dher	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
محمد بلكلام	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
MOHAMED BELKALEM	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Mohamed Ould Ahmed Ould Ali	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
ابو مهاجر	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Abou Mouhadjir	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
جعفر ابو محمد	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Djaafar Abou Mohamed	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
الطيب نايل	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
TAYEB NAIL	Persona	Austrālijas saraksts	22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019)
Feng Sheng Co Ltd	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Trans Multi Mechanics Co Ltd	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Trans Merits Co Ltd	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Global Interface Company Inc.	Kompānija	Austrālijas saraksts	The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Zhang Wen-Fu	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Tony Chang	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.
Chang Wen-fu	Persona	Austrālijas saraksts	The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.