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 |
|---|---|---|---|---|
|
REDWING GLOBAL LIMITED |
18/F, V Huen Building,
138 Queen's Road,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GLOBENTURE LIMITED |
18/F, V Huen Building,
138 Queen's Road,
Hong Kong,
China
21/F, CMA Building, 64 Connaught Road Central, Hong Kong, China |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GASOLIX INTERNATIONAL CORPORATION LIMITED |
Room 602, 6/F,
Kai Yue Commercial Building No. 2C, Argyle Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
RQI COMMODITY HK LIMITED |
Flat 2304, 23/F, Ho King Commercial Centre 2-16,
Fa Yuen Street,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
NOOSEB TRADE LIMITED BESOON TRADE LIMITED |
Unit 811, Beverley Commercial Centre, 87-105,
Chatham Road South,
Hong Kong,
China
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Maryam ANBARDARAN |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Fahim MALEKI FERHAN |
Tehran,
Iran
Istanbul, Turkey |
Persona | OFAC saraksts | IRAN-EO13902 |
|
TEJARAT SARIR AFROOZ KISH COMPANY |
Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street,
No. 0, Ground Floor, Unit 5,
Kish City,
7941899877,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Amir HOSSEINI |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Alireza KAHKOUI KAHKOUEI |
Tehran,
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
RAHBAR TEJARI SETAREH TABAN KISH COMPANY |
Bandar Lengeh County,
Kish District, Bandargah, Persian Gulf Square,
Kish,
7941798316,
Iran
Iran Boulevard, Southwest of the Port, Block 29, First Floor, Kish, 7941798316, Iran |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Abdolazim GHANBARIAN |
Tehran,
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Hamid Reza RAMAZAN |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
NAGHSH SIMORGH SAHAND LLC |
Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street,
Sepehr Street, No. 34,
Tehran,
1468943413,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Mahmud TADAYYON |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Ehsan Saidi NASAB |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Ehsan MOSLEHI |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
KHAVAR TEJARAT ARKA KISH COMPANY |
Sahel Boulevard,
Diplomat Commercial and Administrative Complex,
Kish,
7941895978,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Vahid FALAHATKARI KARI |
Iran
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
KARMANIYA TEJARAT ASAR KISH COMPANY |
Kish Free Trade Zone,
Kish,
Iran
|
Kompānija | OFAC saraksts | IRAN-EO13902 |