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 |
|---|---|---|---|---|
|
ACHIM DEVELOPMENT, OOO ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' |
d. 7 ul. Promyshlennaya,
Novy Urengoi,
629306,
Russia
|
Kompānija | OFAC saraksts | UKRAINE-EO13662 |
|
ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN |
No: 96 Dunya Is Merkezi 2 Kat,
Sanliurfa,
Turkey
Cengiz Topel Mah 2 Dun is Merk, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center, 2nd Floor, Sanliurfa, Turkey |
Kompānija | OFAC saraksts | SDGT |
|
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. |
Hermosillo,
Mexico
|
Kompānija | OFAC saraksts | SDNTK |
|
ACUAMATERIALES Y CIA. LIMITADA |
Carrera 51 B No. 12 Sur 21 Piso 2,
Medellin,
Colombia
|
Kompānija | OFAC saraksts | SDNTK |
|
ADAM TRADING AND INVESTMENT LLC |
Damascus,
Syria
|
Kompānija | OFAC saraksts | SYRIA |
|
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ BELNEFTEGAZ OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ ALC BELNEFTEGAZ ODO BELNEFTEGAZ TDA BELNAFTAHAZ BELNEFTEGAS |
ul. Azgura, d. 5, pom. 68 (kabinet 1, 1st floor),
Minsk,
220088,
Belarus
|
Kompānija | OFAC saraksts | BELARUS-EO14038 |
|
ADEL ABAD PRISON ADELABAD PRISON SHIRAZ CENTRAL PRISON |
Shiraz,
Iran
|
Kompānija | OFAC saraksts | CAATSA - IRAN |
|
ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED |
22 Mensjia Street,
San Gwann,
SGN 1608,
Malta
PO Box 105, 1045, Majuro, Marshall Islands |
Kompānija | OFAC saraksts | LIBYA3 |
|
ADJUSTMENT BUSINESS CORP. |
Panama
|
Kompānija | OFAC saraksts | SDNTK |
|
ADLER |
Kuģis | OFAC saraksts | RUSSIA-EO14024 | |
|
ADLER BG AD |
126, Tsar Boris III Str./blvd.,
R-N Krasno Selo Distr,
Sofia,
1612,
Bulgaria
|
Kompānija | OFAC saraksts | GLOMAG |
|
ADMINCHECK LIMITED |
1 Old Burlington Street,
London,
United Kingdom
|
Kompānija | OFAC saraksts | IRAQ2 |
|
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. |
Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana,
Mexico
|
Kompānija | OFAC saraksts | SDNTK |
|
ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE |
Guatemala
|
Kompānija | OFAC saraksts | SDNTK |
|
ADOON GENERAL TRADING FZE |
Centurion Star Tower, B-Block, Office 506, Port Saeed,
Dubai,
United Arab Emirates
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates |
Kompānija | OFAC saraksts | SDGT |
|
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI |
EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy,
Istanbul,
34149,
Turkey
|
Kompānija | OFAC saraksts | SDGT |
|
ADOON GENERAL TRADING L.L.C. |
Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed,
P.O. Box 64827, Deira,
Dubai,
United Arab Emirates
Al Ras Area, Dubai, United Arab Emirates |
Kompānija | OFAC saraksts | SDGT |
|
ADP, S.C. |
Tijuana,
Baja California,
Mexico
|
Kompānija | OFAC saraksts | SDNTK |
|
ADRIAN DARYA 1 GRACE 1 |
Kuģis | OFAC saraksts | SDGT | |
|
ADT PETROSERVICIOS, S.A. DE C.V. |
Carretera Federal Mexico - Tuxpan Km. 255 S/N,
Santiago de la Pena,
Tuxpan,
92770,
Mexico
Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, 89120, Mexico Veracruz, Mexico Villahermosa, Mexico |
Kompānija | OFAC saraksts | SDNTK |