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 |
|---|---|---|---|---|
|
Alejandro REYNOSO JIMENEZ |
Guadalajara,
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Ramiro Baltazar FELIX HERAS |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Regulo ACOSTA HERNANDEZ ACOSTA HERNANDEZ |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Karina Guadalupe CARRILLO TORRES |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Jaime Augusto BARRIENTOS CAMAZ |
Villa Canales,
Guatemala
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Maria Viridiana RUGERIO ARRIAGA |
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Yuktakumari Ashishkumar MODI |
Surat,
India
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Satishkumar Hareshbhai SUTARIA |
Surat,
India
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Daniel Edmundo ORTEGA MURILLO |
Managua,
Nicaragua
|
Persona | OFAC saraksts | NICARAGUA |
|
Seyyed Mohammed Mehdi AL GHAFUR AL GHAFUR AL SAYYED GHAFUR |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Maurice Facundo ORTEGA MURILLO |
Managua,
Nicaragua
|
Persona | OFAC saraksts | NICARAGUA |
|
Anibal Vladimir MATUS BUITRAGO |
Managua,
Nicaragua
|
Persona | OFAC saraksts | NICARAGUA |
|
Lester MATUS TAMARIZ |
Managua,
Nicaragua
|
Persona | OFAC saraksts | NICARAGUA |
|
HENG FENG CAMBODIA BANK PLC |
Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang,
Phnom Penh,
Cambodia
Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, Cambodia Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk, Cambodia |
Kompānija | OFAC saraksts | CYBER4 |
|
FUNG YUET RESORT HOTEL CO LTD |
Phum 1, Sangkat Pir, Mittakpheap,
Preah Sihanouk,
18202,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
HENG FENG GROUP CO LTD |
House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang,
Phnom Penh,
12302,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
XIONG WEI REAL ESTATE DEVELOPMENT CO LTD |
Phum 3, Sangkat Buon, Mittakpheap,
Preah Sihanouk,
18204,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
XIONG WEI INVESTMENT CO LTD |
Chak Angrae Kraom, Mean Chey,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
XIHU RESORT HOTEL CO LTD XI HU INTERNATIONAL HOTEL CO LTD |
Phum 1, Sangkat Bei, Mittakpheap,
Preah Sihanouk,
18203,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
SSDD CONSTRUCTION MATERIAL CO LTD |
Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev,
Phnom Penh,
12106,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |