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 |
|---|---|---|---|---|
|
PROVEN HONOUR CAPITAL LIMITED PROVEN HONOUR CAPITAL LTD PROVEN HONOUR |
C/O Vistra Corporate Services Centre,
Wickhams Cay II,
Road Town,
VG1110,
Virgin Islands, British
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA AVIONICS SYSTEMS COMPANY LIMITED CHINA AVIONICS SYSTEMS CO., LTD AVIC AVIONICS CHINA AVIC ELECTRONICS CO., LTD CHINA AVIC ELECTRONICS COMPANY LIMITED |
Building 20, 8th-9th Floor, 5A, Shuguangxili,
Beijing,
100028,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
PROVEN GLORY CAPITAL LIMITED PROVEN GLORY |
263 Main Street,
Road Town,
VG11100,
Virgin Islands, British
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. |
P.O. Box 5001-500,
Nanchang,
330024,
China
Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China |
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
HUAWEI INVESTMENT & HOLDING CO., LTD. HUAWEI INVESTMENT AND HOLDING CO., LTD. |
Building 1, Area B, Bantian Huawei Base,
Longgang District,
Guangdong,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED |
High-Technology Industrial Zone, Economic & Technological Development Zone,
Wuhan,
430056,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED |
Development Zone, 388, Kai Fa Avenue,
Taizhou,
318000,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED |
1, Yonghe Road, Gangzha District,
Nantong,
226011,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED COMEC GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED |
40, South Fang Cun Road, Liwan District,
Guangzhou,
510382,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED |
Minzhu Road, Qingshan District,
Baotou,
014032,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON |
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district,
Quanzhou,
362000,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED |
Block 1, Aerospace Communications Mansion, 138, Jiefang Road,
Hangzhou,
310009,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) CHINA COMMUNICATIONS GROUP CO. LTD CHINA COMMUNICATIONS GROUP COMPANY LIMITED |
No. 85, Deshengmen Outer Street,
Xicheng District,
Beijing,
100088,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA SATELLITE COMMUNICATIONS CO., LTD. CHINA SATCOM |
China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District,
Beijing,
100190,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD. |
1,
Lingbei Street,
Shenyang,
110850,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. JONHON |
No. 10, Zhoushan Rd.,
Luoyang Area,
Luoyang,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIC HEAVY MACHINERY COMPANY LIMITED AVIC HEAVY MACHINERY CO., LTD. GUIZHOU LIYUAN HYDRAULIC CO., LTD. GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD. |
No. 501,
Beiya Road,
Guiyang,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD. AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD XI'AN AIRCRAFT INDUSTRY GROUP CO LTD AVIC AIRCRAFT CO., LTD. XI'AN AIRCRAFT INDUSTRIAL CORP. |
No. 1,
Xifei Avenue,
Xi'an,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. GREATWALL MILITARY GREATWALL MILITARY INDUSTRY |
No. 99 Taoyuan Road, Economic Development Zone,
Hefei,
China
Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, China |
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CENTRAL BANK OF THE RUSSIAN FEDERATION BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION BANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA |
Neglinnaya St 12,
Moscow,
107016,
Russia
Moscow, Russia |
Kompānija | OFAC saraksts | RUSSIA-EO14024 |