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 |
|---|---|---|---|---|
|
Jemmah Anshorut Tauhid |
Kompānija | Austrālijas saraksts | Listed on 12 Mar. 2012 (amended on 17 Jul. 2018) | |
|
Rashid Rida Bashir |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012. | |
|
Rashid Rida Ba'aysir |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012. | |
|
Abdul Rosyid Ridho Bashir |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012. | |
|
Abdul Rosyid Ridho Ba'asyir |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012. | |
|
Mochtar Akwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Mochtar Akhwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Mochtar Achwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Muhammad Akhwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Muhammad Achwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Mochammad Achwan |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 12 March 2012 (amended on 27 May 2022) | |
|
Fazil Rahman |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 6 March 2012. | |
|
Fazil Rahim |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 6 March 2012. | |
|
Fazel Rahim |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 6 March 2012. | |
|
فضل رحيم |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 6 March 2012. | |
|
Fazal Rahim |
Persona | Austrālijas saraksts | Listed by UN 1989 Committee on 6 March 2012. | |
|
Abdul Samad |
Persona | Austrālijas saraksts | Listed by UN 1988 Committee on 1 March 2012. | |
|
عبد الصمد اچکزی |
Persona | Austrālijas saraksts | Listed by UN 1988 Committee on 1 March 2012. | |
|
Abdul Samad Achekzai |
Persona | Austrālijas saraksts | Listed by UN 1988 Committee on 1 March 2012. | |
|
Zimbabwe Defence Industries (PVT) Ltd |
Kompānija | Austrālijas saraksts | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008ZIM0262. Relisted on 19 January 2021. |