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 |
|---|---|---|---|---|
|
Daniel HAMIEH HAMIE |
Wojska Polskiego 23ABC,
Suwalki,
16-400,
Poland
Lebanon |
Persona | OFAC saraksts | SDGT |
|
Hala Mohamad TARSHISHI TARCHICHI |
Lebanon
|
Persona | OFAC saraksts | SDGT |
|
Alaa Hassan HAMIEH |
Zantout Street,
Safi Darwich Building, 1st Floor,
Dawhet El Hoss,
Lebanon
Southern Tariya, Baalbek, Lebanon |
Persona | OFAC saraksts | SDGT |
|
KAISSA TRAVEL CO LTD |
Phum 6, Sangkat Buon, Mittakpheap,
Preah Sihanouk,
18204,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
AURUM CO LTD |
Phum 6, Sangkat Buon, Mittakpheap,
Preah Sihanouk,
18204,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
KHEMREAH CO LTD KHEMARAK HOTEL |
Phum 6, Sangkat Buon, Mittakpheap,
Preah Sihanouk,
18204,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
Aung Linn SAI SAI |
Phum 13, Boeng Kak Pir, Tuol Kouk,
Phnom Penh,
12152,
Cambodia
|
Persona | OFAC saraksts | CYBER4 |
|
Paung AIK EK |
Phum 13, Boeng Kak Pir, Tuol Kouk,
Phnom Penh,
12152,
Cambodia
|
Persona | OFAC saraksts | CYBER4 |
|
NAN TIAN INTERNATIONAL HOTEL CO LTD NAN HAI INTERNATIONAL HOTEL CO LTD NAN HAI REAL ESTATE DEVELOPMENT CO LTD |
Sangkat Bei, Mittakpheap,
Preah Sihanouk,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
XING TIAN DI CO LTD |
Phum 6, Sangkat Buon, Mittakpheap,
Preah Sihanouk,
18204,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
K99 CULTURE AND MEDIA CO LTD K99 GROUP K99 CULTURE & MEDIA CO LTD |
Phum 1, Sangkat Bei, Mittakpheap,
Preah Sihanouk,
18203,
Cambodia
|
Kompānija | OFAC saraksts | CYBER4 |
|
Raksmei RITHY ORIYA XIE |
Phu, 13, Boeng Kak Pir, Tuol Kouk,
Phnom Penh,
12152,
Cambodia
|
Persona | OFAC saraksts | CYBER4 |
|
NIX ENERGY LIMITED |
Shop A/4, G/F, Wah Hoi Mansion,
No. 254-280 Electric Road, North Point,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
QIANZA LTD |
L220 Beaconside Business Village,
Stafford Enterprise Park,
Stafford,
ST18 0BF,
United Kingdom
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Sorayya Mehri HAJIBABA BABA |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
SANOVO LTD |
L220 Beaconside Business Village,
Stafford Enterprise Park,
Stafford,
ST18 0BF,
United Kingdom
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
TAI LUNG TRADING LIMITED |
Unit 2A, 17/F, Glenealy Tower,
No. 1, Glenealy, Central,
Hong Kong,
China
|
Kompānija | OFAC saraksts | SDGT |
|
Janelyn Eusebio EMPERADOR |
Dubai,
United Arab Emirates
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
FRATELLO CARBONE TRADING LIMITED |
Unit 1021 Beverley Commercial Centre,
87-105 Chatham Road South,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
FARAB SOROUSH AFAGH QESHM COMPANY |
Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan,
Qeshm,
7951168962,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |