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.

Atrasti 29 480 ieraksti, rāda no 41 līdz 60.
Nosaukums Adreses Veids Saraksts Programma
ABAR PETROLEUM SERVICE SAL
ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Azarieh Building, Block 03, 5th floor, Beirut, Lebanon
Kompānija OFAC saraksts SYRIA
ABASCIENCE TECH CO. LTD.
Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
Kompānija OFAC saraksts NPWMD
ABBA
Kuģis OFAC saraksts NPWMD
ABDALLAH AZZAM BRIGADES
ABDULLAH AZZAM BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
Lebanon
Kompānija OFAC saraksts FTO
ABDUL HAMEED SHAHAB-UD-DIN
ABDUL HAMEED SHAHAB-U-DIN
ABDUL HAMEED SHAHABUDDIN
ABDUL HAMEED SHAHABUDDAIN
2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
Kompānija OFAC saraksts SDGT
ABDULKARIM GROUP
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY
ALKARIM FOR TRADE & INDUSTRY L.L.C.
MOHD. WAEL ABDULKARIM & PARTNERS CO.
WAEL ABDULKARIM AND PARTNERS
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Damascus, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, Damascus, Syria
P.O. Box 5797, Damascus, Syria
P.O. Box 30693, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
Kompānija OFAC saraksts SYRIA
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Pakistan
Afghanistan
United Arab Emirates
Kompānija OFAC saraksts TCO
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
ABM CONSTRUCTION COMPANY
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Jebel Kujur, Juba-Yei Road, South Sudan
Luri, South Sudan
Kompānija OFAC saraksts GLOMAG
ABSOLUTE CHAMPIONSHIP AKHMAT
PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Russia
Kompānija OFAC saraksts GLOMAG
ABTIN 1
Kuģis OFAC saraksts IRAN
ABU REIHAN GROUP
Iran
Kompānija OFAC saraksts IFSR
ABU SAYYAF GROUP
AL HARAKAT AL ISLAMIYYA
Kompānija OFAC saraksts FTO
ABYAN
Kuģis OFAC saraksts IFSR
ABYSSEC
Madar Square, Boulvar-e-Mirdamad, Tehran, Iran
Kompānija OFAC saraksts IRAN-HR
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY
RTI IMENI ACADEMICIAN A.L. MINTS
RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS
ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE
St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia
Kompānija OFAC saraksts RUSSIA-EO14024
ACADEMY OF NATIONAL DEFENSE SCIENCE
Pyongyang, Korea, North
Kompānija OFAC saraksts NPWMD
ACCENTURE BUILDING MATERIALS
ACCENTURE BUILDING MATERIALS TRADING LLC
106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates
Kompānija OFAC saraksts IFCA
ACCESOS ELECTRONICOS S.A.DE C.V.
Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Mexico
David Alfaro 25, CP 22320, Tijuana, Mexico
Kompānija OFAC saraksts SDNTK
ACCIRENT S.A.
Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia
Kompānija OFAC saraksts SDNT
ACEX OY
Manttaalitie 5, Vantaa, 01530, Finland
Kompānija OFAC saraksts CYBER2