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 |
|---|---|---|---|---|
|
Jesus Reymundo RAMOS VAZQUEZ RAMOS |
Nuevo Laredo,
Mexico
|
Persona | OFAC saraksts | ILLICIT-DRUGS-EO14059 |
|
Mohamad Hasan WEHBE WAHBI |
Ras Beirut,
Lebanon
|
Persona | OFAC saraksts | SDGT |
|
Muhammad Hasan HAMIEH HAMIYYAH |
Lebanon
|
Persona | OFAC saraksts | SDGT |
|
Hamdan Ali AL LAKIS |
Kab Elias Main Road,
Yaktine Building, 5th Floor,
Kab Elias,
009618,
Lebanon
|
Persona | OFAC saraksts | SDGT |
|
SEVEN SEAS GROUP S.A.R.L. |
Airport Business Center,
Bourj Barajneh,
Lebanon
|
Kompānija | OFAC saraksts | SDGT |
|
SEVEN SEAS SAL OFFSHORE |
Second Floor, Airport Business Center,
Airport Road,
Lebanon
|
Kompānija | OFAC saraksts | SDGT |
|
CALLLYNC S.A.L. OFFSHORE |
Sayyida Qudsaya St,
Delis Center, Sixth Fl,
Ghobeiry,
Lebanon
|
Kompānija | OFAC saraksts | SDGT |
|
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
30 824 Grzybowska,
Warsaw,
00-863,
Poland
|
Kompānija | OFAC saraksts | SDGT |
|
855 INVESTMENT CORPORATION |
105, 200, Boeng Reang, Doun Penh,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD MEPOWACIMEX |
Chrouy Ampil, Kbal Kaoh, Kien Svay,
Kandal,
8555,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
KEP HYDROPOWER SVTK AND MSRC CO LTD KEP HYDROPOWER SVTK & MSRC CO LTD |
Kaoh Pao, Bak Khlang, Mondol Seima,
Koh Kong,
9351,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
KHMER ELECTRICAL POWER CO LTD |
Veal Vong, Prampi Makara,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
A WEE TRADING CO LTD |
Veal Vong, Prampi Makara,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
ANCO SPECIALIZED BANK LTD |
Veal Vong, Prampi Makara,
Phnom Penh,
Cambodia
Poipet, Cambodia |
Kompānija | OFAC saraksts | CYBER4 |
|
ANCO WATER SUPPLY CO LTD |
Veal Vong, Prampi Makara,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
ANCO BROTHERS CO LTD |
No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara,
Phnom Penh,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
CROWN RESORTS CO LTD CROWN CASINO KENTING GENTING CROWN CASINO KENTING SKY HOTEL HI-SO HOTEL CROWN CASINO PRINCESS PRINCESS CROWN CASINO DREAMWORLD CASINO CROWN CASINO CHREY THUM CROWN CASINO BAVET CROWN CASINO PAILIN |
National Road No. 5, Kbal Spean Village, Sangkat Poipet,
Poipet City,
Cambodia
Bavet, Cambodia Chrey Thum, Cambodia Pailin, Cambodia |
Kompānija | OFAC saraksts | CYBER4 |
|
An KOK |
19 Group 62 Street 217, Veal Vong Quarter, Makara District,
Phnom Penh,
Cambodia
|
Persona | OFAC saraksts | CYBER4 |
|
CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O. |
Ulica XIV,
Divizije 8,
Celje,
3000,
Slovenia
|
Kompānija | OFAC saraksts | SDGT |
|
Bahaa Addin HASHEM |
Lebanon
|
Persona | OFAC saraksts | SDGT |