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 |
|---|---|---|---|---|
|
ACS TRADING LLC |
221 Oud Metha Offices,
PO Box 127670,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | SDGT |
|
HOUSE OF SHIPPING PRIVATE LIMITED |
Plot No 16 (NP), Industrial Estate Guindy,
Chennai,
600032,
India
IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, 600032, India |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
SHIPSTAR SHIPCHANDLING LLC |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Tanjore Sunilkumar SRINIVAS SRINIVAS |
United Arab Emirates
|
Persona | OFAC saraksts | IRAN-EO13902 |
|
Santiago Hernan BERMUDEZ TAPIA |
Managua,
Nicaragua
|
Persona | OFAC saraksts | NICARAGUA |
|
A.C.S. GLOBAL BV |
Weerdestein 136,
Amsterdam,
1083 GJ,
Netherlands
|
Kompānija | OFAC saraksts | SDGT |
|
ORIEL GROUP |
Sheikh Zayed Road,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Seyed Naiemaei Badroddin MOOSAVI NAIEMAEIMOOSAVI NAIEMAIEMOOSAVI MOOSAVI MOOSAVI MOUSAWI MOUSAVI MUSAVI |
145-157 St. John Street,
London,
EC1V 4PY,
United Kingdom
Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, Dubai, United Arab Emirates Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Istanbul, 34380, Turkey |
Persona | OFAC saraksts | SDGT |
|
HELMATIC CONSULTANCY DMCC |
Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
MERITRON DMCC OCEANCE TRADING DMCC |
Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
CORPLINX CONSULTANCY LLC FZ |
M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
HOUSE OF SHIPPING INVESTMENT FZCO HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC |
BCB3 201, 2nd Floor, Business Cluster Building 3,
Dubai Commercity,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
Feiwu BIAN |
Managua,
Nicaragua
Guangzhou, China |
Persona | OFAC saraksts | NICARAGUA |
|
Quang Viet NGUYEN |
Vietnam
|
Persona | OFAC saraksts | DPRK4 |
|
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED |
37C Alley 2/69 Hoang Liet Street,
Hoang Liet Ward,
Hanoi,
Vietnam
|
Kompānija | OFAC saraksts | DPRK4 |
|
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY KOREA APROKGANG TECHNOLOGY COMPANY YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION |
Korea, North
Pothonggang District, Pyongyang, Korea, North |
Kompānija | OFAC saraksts | DPRK4 |
|
Van Nguyen HOANG |
Vietnam
|
Persona | OFAC saraksts | NPWMD |
|
Phi Khanh DO |
Hanoi,
Vietnam
|
Persona | OFAC saraksts | NPWMD |
|
Ebrahim SHARIATZADEH |
Iran
|
Persona | OFAC saraksts | IRAN-CON-ARMS-EO |
|
Mehrdad JAFARI |
Iran
|
Persona | OFAC saraksts | IRAN-CON-ARMS-EO |