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 |
|---|---|---|---|---|
|
CHO'NGSONG UNITED TRADING COMPANY |
Kompānija | Austrālijas saraksts | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
GREEN PINE ASSOCIATED CORPORATION |
Kompānija | Austrālijas saraksts | Listed on 2 May 2012 (amended on 5 Jun. 2017) | |
|
Amnokkang Development Bank |
Kompānija | Austrālijas saraksts | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
AMROGGANG Development Bank |
Kompānija | Austrālijas saraksts | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
AMROGGANG DEVELOPMENT BANKING CORPORATION |
Kompānija | Austrālijas saraksts | Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008 | |
|
Behineh Trading Co |
Kompānija | Austrālijas saraksts | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Sayed Akbar Tahmaesebi |
Persona | Austrālijas saraksts | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Ali Akbar Tabatabaei |
Persona | Austrālijas saraksts | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Azim Adhajani |
Persona | Austrālijas saraksts | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Azim Aghajani |
Persona | Austrālijas saraksts | Listed on 18 April 2012 pursuant to resolution 1737 (2006). | |
|
Abdur Rehman Muhammad Yamin |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdullah Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
عبدالله السندي |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdurahman Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rehman Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rahman al-Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdul Rehman al-Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdul Rehman Sindhi |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
عبد الرحمن السيندي |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) | |
|
Abdur Rahman |
Persona | Austrālijas saraksts | Listed on: 14 Mar. 2012 (amended on 1 May 2019) |