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 |
|---|---|---|---|---|
|
ROMY LINES INCORPORATED |
Cotton Ground,
Saint Kitts and Nevis
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GALA ROSE |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
DAKUSH |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
MEKONG LINES INC. |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GLOBAL FORTUNE SHIPPING LIMITED |
7 Copperfield Road,
West Midlands,
Coventry,
CV2 4AQ,
United Kingdom
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
VASLATI |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
SPLENDID LEXY TRADING COMPANY LTD |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
FEADSHIP |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
OW MARITIME INCORPORATED |
80 Broad Street,
Monrovia,
Liberia
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
MOZART MARITIME INC. |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GREAT SAIL SHIPPING LIMITED |
Flat/Rm A 12/F Zj 300,
300 Lockhart Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
MATERIUM GROUP FZE |
Umm Al Quwain,
United Arab Emirates
Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SPARKLING COURAGE LIMITED |
Road Town,
Virgin Islands, British
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ALIEEN GOODS WHOLESALERS LLC |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BOLD TRADING FZE |
Ras Al Khaimah,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
VIGOROUS TRADING LIMITED |
Unit 305-306, 3/F, New East Ocean Centre No. 9,
Science Museum Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
STARSHINE PETROCHEMICAL CORPORATION LIMITED |
19th Floor, Ho King Commercial Centre,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
NINGBO JIARUI TRADING CO., LTD. |
No. 6, Yueshangzhi 1st Road,
Dongshanghe Village,
Ningbo,
315300,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
CHENG PAN CO., LIMITED CHENG PAN CO LIMITED |
Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong,
Hong Kong,
China
Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong, China |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BESTFORTUNA COMPANY LIMITED |
Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon,
Hong Kong,
China
Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Kowloon, Hong Kong, China |
Kompānija | OFAC saraksts | IRAN-EO13902 |