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 |
|---|---|---|---|---|
|
KAITO NAVIGATION SA |
80 Broad Street,
Monrovia,
Liberia
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
NYR SHIPPING CO. |
Trust Company Complex,
Ajeltake Road,
Majuro,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
GAS FATE |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
ALAA |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
DANUTA I |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
REMIZ |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
HOOT |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
VAST MARINE INC VAST MARINE INCORPORATED |
80 Broad Street,
Liberia
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
MISTRAL FLEET CO LTD MISTRAL FLEET COMPANY LIMITED |
Road Town,
Virgin Islands, British
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
OCEAN KUDOS SHIPPING COMPANY LIMITED |
Trust Company Complex,
Ajeltake Road,
Majuro,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
POROS MARITIME VENTURES S.A. |
21st Floor, Global Plaza, Calle 50,
Panama City,
Panama
|
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ATEELA 2 |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
ATEELA 1 |
Kuģis | OFAC saraksts | IRAN-EO13902 | |
|
BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY BEHENGAM TADBEER QESHM SHIPPING COMPANY |
Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site,
Qeshm,
7951613612,
Iran
Irancheh, Iran |
Kompānija | OFAC saraksts | IRAN-EO13902 |
|
ADVANCE SECURITY SOLUTIONS |
R-311-315, Jumeirah Living Marina Gate 3,
P.O. Box 121828,
Dubai,
United Arab Emirates
Tashkent, Uzbekistan |
Kompānija | OFAC saraksts | CYBER4 |
|
Oleg Vyacheslavovich KUCHEROV |
Samara,
Russia
|
Persona | OFAC saraksts | CYBER4 |
|
Azizjon Makhmudovich MAMASHOYEV MAMASHOYEV |
60 Amir Timur Avenue,
Tashkent,
Uzbekistan
|
Persona | OFAC saraksts | CYBER4 |
|
Marina Evgenyevna VASANOVICH VASANOVICH |
Russia
|
Persona | OFAC saraksts | CYBER4 |
|
SPECIAL TECHNOLOGY SERVICES LLC FZ |
Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba,
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | CYBER4 |
|
MATRIX LLC OPERATION ZERO MATRIX LTD OPZERO LLC MATRITSA MATRIX LIMITED |
Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana,
Saint Petersburg,
198206,
Russia
|
Kompānija | OFAC saraksts | CYBER4 |