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 |
|---|---|---|---|---|
|
ALL WIN SHIPPING MANAGEMENT LIMITED |
Room 52D, 3rd Floor, Prosperity Industrial Building,
2, Tai Yau Street, Diamond Hill,
Hong Kong,
999077,
China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
YONGHENG OCEAN |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD. |
No. 24, Yangxin East Road,
Shanghai,
200120,
China
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
FORTUNE GAS |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
Eskandar MOMENI KALAGARI MOMENI |
Iran
|
Persona | OFAC saraksts | IRAN-HR |
|
BAKHT AL AZHAR TRADING L.L.C |
Dubai,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
AQUA LIVE |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
STAREX DIS TICARET KIMYA ANONIM SIRKETI |
No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi,
Iskenderun,
31200,
Turkey
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
GAS RIVER |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
VICENS MARINE CO |
Trust Company Complex, Ajeltake Road,
Ajeltake Island,
96960,
Marshall Islands
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
MHK SHIPPING CORP |
Daire 12, Blok 3, Buyaka-2 Sitesi,
Poligon Caddesi 8C, FSM Mah,
Umraniye,
34770,
Turkey
Trust Company Complex, Ajeltake Road, Majuro, 96960, Marshall Islands |
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
GAZ CRYSTAL |
Kuģis | OFAC saraksts | IRAN-EO13846 | |
|
DIAKO IC VE DIS TICARET ANONIM SIRKETI |
S Ofis, No: 5-48,
Merkez Mahallesi Firuze Sokak,
Istanbul,
34406,
Turkey
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
Ghorban Mohammad VALIZADEH VALIZADEH SHARAK |
Tehran,
Iran
|
Persona | OFAC saraksts | IRAN-HR |
|
Majid KHADEMI |
Tehran,
Iran
|
Persona | OFAC saraksts | IRGC |
|
Hamid DAMGHANI |
Iran
|
Persona | OFAC saraksts | IFSR |
|
Hossein Zare KAMALI |
Iran
|
Persona | OFAC saraksts | IFSR |
|
Mehdi HAJIAN HAJJIAN |
Iran
|
Persona | OFAC saraksts | IRAN-HR |
|
MANARAT ALKHALEEJ MARINE SERVICES FZE |
Office E-23 F-35,
P1-ELOB,
Sharjah,
United Arab Emirates
|
Kompānija | OFAC saraksts | IRAN-EO13846 |
|
FLEET TANQO PRIVATE LIMITED |
Office 2001, 20 Floor, G-Square Business Park,
Plot 25/26, Sector 30,
Navi Mumbai,
400703,
India
|
Kompānija | OFAC saraksts | IRAN-EO13902 |