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 |
|---|---|---|---|---|
|
Amalia Margarita ROMERO MORENO |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY |
Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt,
Istanbul,
Turkey
|
Kompānija | OFAC saraksts | IFSR |
|
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY |
Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District,
Bandar Lengeh County,
Kish,
7941897163,
Iran
|
Kompānija | OFAC saraksts | IFSR |
|
Mostafa ROKNIFARD |
Bandar Abbas,
Iran
|
Persona | OFAC saraksts | NPWMD |
|
Hamidreza ROKNIFARD ROKNIFARD RUKNI FARD |
Shiraz,
Iran
|
Persona | OFAC saraksts | NPWMD |
|
Danial KHALILI KHALILI |
Iran
Dubai, United Arab Emirates |
Persona | OFAC saraksts | NPWMD |
|
Mohammad VAHIDI |
Dubai,
United Arab Emirates
Iran |
Persona | OFAC saraksts | NPWMD |
|
Kamal Sabah BALKHKANLU |
Tehran,
Iran
Turkey |
Persona | OFAC saraksts | NPWMD |
|
Omar Fernando GARCIA BATTE |
Calle 64,
No. 7-62,
Bogota,
Colombia
|
Persona | OFAC saraksts | SUDAN-EO14098 |
|
GLOBAL QOWA AL BASHERIA S.A.S. |
Carrera 13 No. 49-15 Oficina 401,
Bogota,
Colombia
|
Kompānija | OFAC saraksts | SUDAN-EO14098 |
|
Jose Oscar GARCIA BATTE |
Calle 64, No. 7-62, Apt 403,
Bogota,
Colombia
Al Fattan Marine Tower, Apt 3105, Dubai, United Arab Emirates |
Persona | OFAC saraksts | SUDAN-EO14098 |
|
Jose Libardo QUIJANO TORRES |
Colombia
|
Persona | OFAC saraksts | SUDAN-EO14098 |
|
FENIX HUMAN RESOURCES S.A.S. |
Carrera 47 A No. 93-92,
Bogota,
Colombia
|
Kompānija | OFAC saraksts | SUDAN-EO14098 |
|
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V. |
Leon,
Mexico
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. |
Cajeme,
Mexico
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
DESARROLLOS CARTOK S.A. DE C.V. |
Actopan,
Mexico
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
J AND C IMPORT J & C IMPORT JAIME AUGUSTO BARRIENTO |
Villa Canales,
Guatemala City,
Guatemala
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
AGRAT CHEMICALS AND PHARMACEUTICALS |
Surat,
India
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
SR CHEMICALS AND PHARMACEUTICALS |
Surat,
India
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
BOTANICA 2000 |
Guadalajara,
Mexico
|
Kompānija | OFAC saraksts | ILLICIT-DRUGS-EO14059 |