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 |
|---|---|---|---|---|
|
Abdel-Mottaleb Mohamed FANICH FNEISH |
Lebanon
|
Persona | OFAC saraksts | SDGT |
|
Mohammadmahdi MALEKI MALEKI |
Belarus
|
Persona | OFAC saraksts | IFSR |
|
Mohammed Ali TOLIBOV TOLIBOV TOLIBOV |
Belarus
|
Persona | OFAC saraksts | IFSR |
|
Ania Guillermina LASTRES MORERA |
Marianao,
Havana,
Cuba
|
Persona | OFAC saraksts | CUBA-EO |
|
THE EARTH EYE CO BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD |
No. Jia 21-120,
Beizhuanghu Village, Machikou Town,
Beijing,
China
|
Kompānija | OFAC saraksts | IRAN-CON-ARMS-EO |
|
MUSTAD LIMITED |
Rm 1506, 15/F, Cheung Fung Commercial Bldg.,
21-25 Cheung Sha Wan Road, Sham Shui Po,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IFSR |
|
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED |
Unit 1004, 10th Floor,
No. 698 Runchuan Road/No. 5788 Chuansha Road,
Shanghai,
China
Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Shanghai, China Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Shanghai, China |
Kompānija | OFAC saraksts | IFSR |
|
ELITE ENERGY FZCO |
BCB3 612, Sixth Floor,
Business Cluster - Building 3,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IFSR |
|
AE INTERNATIONAL TRADE CO LIMITED |
19H, Maxgrand Plaza, No. 3 Tai Yau Street,
San Po Kong,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IFSR |
|
ARMORY ALLIANCE LLC |
Building 33, Section 14,
13A, Tarkhanova St,
Minsk,
220035,
Belarus
|
Kompānija | OFAC saraksts | IFSR |
|
HK HESIN INDUSTRY CO LIMITED |
Room 1303, 13/F, Cheong Tai Building,
No. 287-289 Reclamation Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IFSR |
|
Mohammad Reza Raouf SHEIBANI SHEIBANI SHEIBANI |
Lebanon
Iran |
Persona | OFAC saraksts | SDGT |
|
MEENTROPY TECHNOLOGY HANGZHOU CO LTD MIZARVISION |
No. 501, 2nd Street,
Baiyang Street, 6-1103,
Hangzhou,
China
|
Kompānija | OFAC saraksts | IRAN-CON-ARMS-EO |
|
UNIVERSAL FORTUNE TRADING LLC |
Office No 204-12, Al Murar, Deira,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | SDGT |
|
BLANCA GOODS WHOLESALER LLC |
Office No 101-05,
Port Said,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | SDGT |
|
ATIC ENERGY FZE |
Office No E-23G-21, P1-ELOB,
Hamriya Free Zone,
Sharjah,
United Arab Emirates
|
Kompānija | OFAC saraksts | SDGT |
|
MAX HONOR INTERNATIONAL TRADE CO., LIMITED |
Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | SDGT |
|
HONG KONG SANMU LIMITED |
Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | SDGT |
|
JIANDI HK LIMITED |
Hong Kong,
China
|
Kompānija | OFAC saraksts | SDGT |
|
ZEUS LOGISTICS GROUP |
Al Qurm,
Muscat,
Oman
|
Kompānija | OFAC saraksts | SDGT |