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 |
|---|---|---|---|---|
|
Sayyed Mohammad Haqqani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
Sayyed Mohammed Haqqani |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011, 7 Sep. 2016) | |
|
محمد طاهر أنوري |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007) | |
|
Mohammad Tahre Anwari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
Haji Mudir |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
Muhammad Tahir Anwari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
Mohammad Taher Anwari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
Muhammad Taher Anwari |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
محمد عمر غلام نبی |
Persona | Austrālijas saraksts | Listed on 12 Apr. 2000 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
Mohammed Omar GHULAM NABI |
Persona | Austrālijas saraksts | Listed on 12 Apr. 2000 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016) | |
|
عبد الکبیر محمد جان |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012 and 31 Dec. 2013) | |
|
A. Kabir |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012 and 31 Dec. 2013) | |
|
Abdul Kabir Mohammad Jan |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012 and 31 Dec. 2013) | |
|
محمد حسن أخوند |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
MOHAMMAD HASSAN AKHUND |
Persona | Austrālijas saraksts | Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) | |
|
Michel Joseph MARTELLY MARTELLY |
Miami,
United States
Petionville, Haiti Port-au-Prince, Haiti Dominican Republic |
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
MYANMA OIL AND GAS ENTERPRISE |
Complex No. 44,
Nay Pyi Taw,
Burma
Building No. 6, Nay Pyi Taw, Burma |
Kompānija | OFAC saraksts | BURMA-EO14014 |
|
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS RUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS |
Novaya Basmannaya Street, 2,
Moscow,
107174,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
PUBLIC JOINT STOCK COMPANY RUSHYDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO RUSGIDRO, PAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO |
51, Republic Street,
Kedrovyy,
Russia
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, 660017, Russia 23 Pravda St, Moscow, 127015, Russia Mail Box No. 54, Moscow, 127137, Russia |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELEKOM PJSC PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM ROSTELECOM PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM |
P.O. Box: 14, 1, Tverskaya-Yamskaya Street,
Moscow,
125047,
Russia
30 (building 1), Goncharnaya st., Moscow, 115172, Russia d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167, Russia |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |