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 |
|---|---|---|---|---|
|
Fredi Ismael GARCIA SANDOVAL |
Mexico City,
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Noe de Jesus CASTRO ROCHA |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Castulo BOJORQUEZ CHAPARRO |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Baltazar SAENZ AGUILAR |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Luis Arnulfo MORENO ZAMORA |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
CHABOK FZCO |
Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone,
Dubai,
United Arab Emirates
P.O. Box 17737, Dubai, United Arab Emirates |
Kompānija | OFAC saraksts | IFSR |
|
EP-MTB |
Aircraft | OFAC saraksts | IFSR | |
|
EP-MTE |
Aircraft | OFAC saraksts | IFSR | |
|
GLOBAL VIVIAN |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
THIEN AN HOA BINH COMPANY LIMITED |
Xom Thia, Xa Yen Mong,
Hoa Binh,
Vietnam
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
LYNN |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
TING TAO COMPANY LIMITED |
Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu,
Shanghai,
200082,
China
Hong Kong, China |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
LPG SEVAN |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
ANKA ENERGY AND LOGISTICS COMPANY |
Office 3111,
Park Lane Tower,
Dubai,
United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960, Marshall Islands |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
LISBOA |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
LISBOA SHIPPING COMPANY LIMITED |
Room 1002, 10th Floor,
Easey Commercial Building 253-261, Hennessy Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Mohammad Hossein MAHDIAN MAHDIAN |
Iran
|
Persona | OFAC saraksts | SDGT |
|
Jamshid HOSSEINZADEH HOSSEINZADEH ZADEH |
Iran
|
Persona | OFAC saraksts | IFSR |
|
Gholam Abbas ATAEI AGHDAM AQDAM AGHDAM |
Iran
|
Persona | OFAC saraksts | SDGT |
|
SAMAN AIR SERVICES COMPANY SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY |
Terminal 4, Mehrabad International Airport,
Iran
|
Kompānija | OFAC saraksts | SDGT |