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 |
|---|---|---|---|---|
|
Manuchehr GOLCHIN |
Iran
|
Persona | OFAC saraksts | NPWMD |
|
AMISTUR CUBA SA |
Calle 13 #504 e/ D y E,
Vedado,
Havana,
Cuba
|
Kompānija | OFAC saraksts | CUBA-EO14404 |
|
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS |
Calle 17 No. 301 e/ H e I,
Vedado,
Havana,
Cuba
|
Kompānija | OFAC saraksts | CUBA-EO14404 |
|
Raul Alejandro CASTRO CALIS |
Havana,
Cuba
|
Persona | OFAC saraksts | CUBA-EO14404 |
|
Alejandro CASTRO ESPIN |
Cuba
|
Persona | OFAC saraksts | CUBA-EO14404 |
|
MINERA LA VICTORIA SA |
Office 123, First Floor, Third Avenue Between 76 and 78,
Beijing Building, Miramar Business Center,
Havana,
11300,
Cuba
|
Kompānija | OFAC saraksts | CUBA-EO14404 |
|
COMMITTEES FOR THE DEFENSE OF THE REVOLUTION COMITES DE DEFENSA DE LA REVOLUCION |
Linea Avenue,
Havana,
Cuba
|
Kompānija | OFAC saraksts | CUBA-EO14404 |
|
Manuel ANIDO CUESTA |
Madrid,
Spain
|
Persona | OFAC saraksts | CUBA-EO14404 |
|
Lis CUESTA PERAZA |
Cuba
|
Persona | OFAC saraksts | CUBA-EO14404 |
|
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS |
Independence Avenue,
Sierra Maestra Building,
Havana,
Cuba
|
Kompānija | OFAC saraksts | CUBA-EO14404 |
|
Miguel DIAZ-CANEL BERMUDEZ |
Cuba
|
Persona | OFAC saraksts | CUBA-EO14404 |
|
GAZ GMS |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
Romina GERAMIAN NIK GRAMIAN NIK |
Tehran,
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
MILE |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
Mehrdad GERAMIAN NIK GRAMIAN NIK |
Tehran,
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE |
No. 25, Ground Floor, Rose Commercial and Administrative Complex,
Opposite the Central Bank,
Tehran,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GAS LAGOON |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
AMIR GAS |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
GLENDALE |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
MD 23 |
Kuģis | OFAC saraksts | IRAN-EO13902 |