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 |
|---|---|---|---|---|
|
ADAM KHAN ACHEKZAI |
Persona | Austrālijas saraksts | Listed on 16 April 2013 | |
|
Ansar Dine |
Kompānija | Austrālijas saraksts | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
انصار الدين |
Kompānija | Austrālijas saraksts | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
ANSAR EDDINE |
Kompānija | Austrālijas saraksts | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
The Victory Front |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhet al-Nusra |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusrah |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Front for the Conquest for Sham |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Fatah al-Sham Front |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Conquest of the Levant Front |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front for the People of the Levant |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusra Front |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat Fatah al-Sham |
Kompānija | Austrālijas saraksts | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION |
Kompānija | Austrālijas saraksts | 41340 | |
|
SANSRI |
Kompānija | Austrālijas saraksts | 41340 | |
|
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
Kompānija | Austrālijas saraksts | 41340 |