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 |
|---|---|---|---|---|
|
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION |
9 Ilyinka Street,
Moscow,
109097,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION |
9 Ilyinka Street,
Moscow,
109097,
Russia
|
Kompānija | OFAC saraksts | RUSSIA-EO14024 |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED |
East Yard No. 40, Fuxing Road, Haidian District,
Beijing,
100855,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED |
No. 12 Chegongzhuang Avenue, Xicheng District,
Beijing,
100037,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED NORINCO CHINA NORTH INDUSTRIES GROUP CORPORATION NORINCO GROUP CHINA NORTH INDUSTRIES GROUP CO. LTD |
No. 46, Sanlihe Road,
Xicheng District,
Beijing,
100821,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA NATIONAL OFFSHORE OIL CORPORATION CHINA NATIONAL OFFSHORE OIL CORP. CNOOC |
No. 25, Chaoyangmen North Street, Dongcheng District,
Beijing,
100010,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP |
No. 1, Nansan Lane, Sanlihe, Xicheng District,
Beijing,
100822,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD |
18, Zhangjiang Road, Pudong New Area,
Shanghai,
201203,
China
Cayman Islands |
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED |
No. 301,
Zhongshan East Road,
Nanjing,
210002,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
INSPUR GROUP CO., LTD. INSPUR GROUP |
No. 1036,
High-Tech Inspur Road,
Jinan,
250101,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD |
Huawei Headquarter Office Building,
Bantian,
Guangdong,
518129,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY |
555, Qianmo Road,
Binjiang District,
Hangzhou,
310051,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE |
No. 29, Financial Street,
Xicheng District,
Beijing,
100032,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION |
No. 21, Financial Street,
Xicheng District,
Beijing,
100033,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD. |
31 Jinrong Street,
Xicheng District,
Beijing,
100033,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CHINA STATE SHIPBUILDING CORPORATION CO. LTD |
No. 1, Pudong Avenue,
Pilot Free Trade Zone,
Shanghai,
200135,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP |
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District,
Shenzhen,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION |
No. 27,
Wanshou Road,
Beijing,
100846,
China
|
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA SPACESAT CO., LTD. CHINA SPACESAT |
Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue,
Beijing,
100081,
China
12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China |
Kompānija | OFAC saraksts | CMIC-EO13959 |
|
CHINA SOUTH INDUSTRIES GROUP CORPORATION CHINA SOUTH INDUSTRIES GROUP CO., LTD. |
No. 46, Sanlihe Road,
Xicheng District,
Beijing,
100032,
China
No. 10 Yard, Chedaogou, Beijing, 100089, China |
Kompānija | OFAC saraksts | CMIC-EO13959 |