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 |
|---|---|---|---|---|
|
GULF GENERAL CONTRACTING LIMITED |
Baghdad,
Iraq
|
Kompānija | OFAC saraksts | SDGT |
|
GULF ENERGY OIL SERVICES LIMITED |
Baghdad,
Iraq
|
Kompānija | OFAC saraksts | SDGT |
|
Mustafa Hashim Lazim AL-BEHADILI AL-BAHADLI LAZIM LAZM AL BHADLI |
Iraq
|
Persona | OFAC saraksts | SDGT |
|
ARCHITECTONIC CORP LIMITED |
Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street,
Mongkok,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BAB AL KHANDAQ TRADING COMPANY LLC |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
WIGAN TRADING LLC |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
AL SAHRA TRADE PETRO DMCC |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
DECCAN STAR TRADING L.L.C |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ZOELLA TRADING LIMITED |
Room 602, 6/F, Kai Ru Commercial Building 2C,
Argyle Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
VERDITA TRADING LIMITED |
Room 602, 6/F, Kai Ru Commercial Building 2C,
Argyle Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
TERODA INTERNATIONAL LIMITED |
Flat/Room A, 12/F,
ZJ 300, 300 Lockhart Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SISU PRIME LIMITED |
Room 702, Kowloon Building,
555 Nathan Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SINOBOS LIMITED |
Shop Units 103, 1/F,
68 Yee Wo Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
LIGHTBORN GOODS TRADING LIMITED |
Flat 1512, 15/F, Lucky Centre,
No. 165-171 Wan Chai Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
CENTRAL PARK LIMITED SINOPLAS CO., LIMITED |
Rm 803, 8/F Easey Comm Bldg,
253-261 Hennessy Rd,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
BLINCHE TRADING LIMITED |
Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road,
Kwun Tong,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ATLAS INTERNATIONAL TRADING LIMITED |
Unit 04-05,
16/F The Broadway,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
MULLINGAR TRADING COMPANY LIMITED AMOTT TRADING COMPANY LIMITED |
Room D5, 5/F,
King Yip Factory Building, No. 59 King Yip Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Joseph Kabange KABILA |
Goma,
Congo, Democratic Republic of the
|
Persona | OFAC saraksts | DRCONGO |
|
Masoud Mohammad REZAEI |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |