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 |
|---|---|---|---|---|
|
Hossein Mohammad REZAEI MOHAMMADREZAEI |
United Arab Emirates
Iran |
Persona | OFAC saraksts | IRAN-EO13902 |
|
Pedram PIROUZAN |
United Arab Emirates
Iran |
Persona | OFAC saraksts | IRAN-EO13902 |
|
PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY |
Farhang Street,
across from Sang Pol Street,
Damavand,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Ehsan TAHAYYORI |
Iran
United Arab Emirates |
Persona | OFAC saraksts | IRAN-EO13902 |
|
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY ARZ-IRAN EXCHANGE TAHAYYORI AND PARTNERS EXCHANGE TAHAYYORI GUARANTEE SOCIETY |
No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum,
Mirdamad Blvd, Valiasr St.,
Tehran,
1969773511,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Nasser GHASEMI RAD |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY RADIN EXCHANGE NASSER QASSEMI RAD AND PARTNERS |
Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd,
Tehran,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ONBOARD SHIP MANAGEMENT LIMITED |
Level 18, V Heun Building, 138 Queen's Road,
Hong Kong,
Region: China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
NEW FUSION |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
THRIVING TIMES INTERNATIONAL CO LTD |
London,
United Kingdom
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
Xinchun LI |
9 Donggang Rd, Building 9 Room 2302, Huangdao,
Qingdao,
266520,
China
|
Persona | OFAC saraksts | IRAN-EO13846 |
|
QINGDAO HAIYE OIL TERMINAL CO., LTD. QINGDAO HAIYEYOU DOCK CO LTD |
No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone,
Qingdao,
266000,
China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. |
No. 298, Changsong Road,
Changxing Island Economic Region,
Dalian,
116300,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SEEKER 8 |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
STELLAR BEVERLY |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
MAGNOLIA |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
YEGUA TRADING LIMITED |
Room 701, Unit 108, 7/F Tower B New Mandarin Plaza,
14 Science Museum Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
REAYOU COMPANY LIMITED |
Trust Company Complex,
Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
NICE GIFT LIMITED |
Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay,
Hong Kong,
China
Road Town, Virgin Islands, British |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ZHEN ZHU |
Kuģis | OFAC saraksts | IRAN-EO13902 |