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 |
|---|---|---|---|---|
|
GAS GMS LIMITED |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Hongyi WANG |
Beijing,
China
|
Persona | OFAC saraksts | IFSR |
|
BLACK GOLD TRADE CORPORATION |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ADAMAS SHIPPING INC |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Lichun XU |
Beijing,
China
|
Persona | OFAC saraksts | IFSR |
|
Shaopei MENG |
Xinji,
China
|
Persona | OFAC saraksts | IFSR |
|
ECOSEAS MARITIME LIMITED |
80 Broad Street,
Monrovia,
Liberia
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
LIMRA GAS LIMITED |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SHANGHAI QIANYE ENERGY CO., LTD. |
Room 2701B,
No. 99 Xianxia Road,
Shanghai,
200050,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SAHEL STAR OIL AND GAS COMPANY LLC |
Office No 3108-3109,
Parcel Plot 346-485,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Mohammad Shakol MIHANDOUST SHAKOOR SHAKOOR |
United Arab Emirates
Turkey |
Persona | OFAC saraksts | IRAN-EO13902 |
|
Sarbaz Abdul ZADA BIN HAJJI MOLLA NUR |
United Arab Emirates
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
ADH ENERGY FZE |
P5-ELOB,
Office No E2-122G-10,
Sharjah,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
DUNDLOD TRADING FZE |
P6-ELOB,
Office No. E2-121 F-55,
Sharjah,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BUTANI TRADING LLC |
Office No 481-02-SM1,
Port Saeed,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Boyu LIU |
Nanshan District,
Shenzhen,
China
|
Persona | OFAC saraksts | IFSR |
|
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD |
6th Floor, Building 1, No. 1000 Zhenchen Road,
Baoshan District,
Shanghai,
China
Room 450, No. 188 Yesheng Road, Lingang New Area, Shanghai, China |
Kompānija | OFAC saraksts | IFSR |
|
COMANDO VERMELHO |
Brazil
|
Kompānija | OFAC saraksts | SDGT |
|
Seyed Ali KHOEE KHOUEI |
Iran
|
Persona | OFAC saraksts | SDGT |