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 |
|---|---|---|---|---|
|
Seyed Ali KHOEE KHOUEI |
Iran
|
Persona | OFAC saraksts | SDGT |
|
Seyed Mohammad AGHAMIR MOHAMMAD ALI KHARRAZI AGHAMIR |
Tehran,
Iran
|
Persona | OFAC saraksts | SDGT |
|
Seyed Mohammad Ali AGHAMIR MOHAMMAD ALI KHARRAZI AGHAMIR AHMAD HOSSEIN |
Iran
|
Persona | OFAC saraksts | SDGT |
|
Francesca Paola ALBANESE |
Tunis,
Tunisia
|
Persona | OFAC saraksts | ICC-EO14203 |
|
SHANGSHUN HONG KONG LTD |
Room 1526, Unit 1, 15/F, Wah Wan Ind. Building,
No. 2 Kin Fat Lane, Tuen Mun,
Hong Kong,
China
Flat/RM A, 12/F, Kiu Fu Commercial Building, Hong Kong, China Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin, 300457, China |
Kompānija | OFAC saraksts | NPWMD |
|
DOMUS TRADING HK LIMITED |
Suite 1111, 11/F, Hollywood Plaza,
610 Nathan Road,
Hong Kong,
China
Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., Hong Kong, China |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
RCELEBRA |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
AGILITY SHIPPING LIMITED |
Room A, 12th Floor,
ZJ 300, 300, Lockhart Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
GAS NORA |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
VANGUARD MARINE VENTURES INC. |
X2-49, Saif Suite,
Al-Dhaid Road,
Sharjah,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
HAUNCAYO |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC SYMPHONY SHIPPING & MARITIME MANAGEMENT |
11th Floor, Opus Tower, Business Bay,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
SEAFOAM MARINE LTD |
80, Broad Street,
Monrovia,
Liberia
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates |
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
YONGAN OCEAN |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
HK YUANHANG SHIPPING LIMITED |
Room B2109, 21st Floor, CC Wu Building,
302-308, Hennessy Road, Wan Chai,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
ILL GAP |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
CRYSTAL BLUE SKY INC |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
Swaroop Jayantilal BAGRECHA |
No. 29/504, A Block, Zindasahib, St Kodithope, Chennai,
Tamil Nadu,
600003,
India
|
Persona | OFAC saraksts | IRAN-EO13846 |
|
RISHABH TRIEXIM LLP |
No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai,
Tamil Nadu,
600003,
India
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
ALT CAPITAL PTE. LTD |
Singapore
|
Kompānija | OFAC saraksts | IRAN-EO13846 |