Санкционные списки
Убедись, не попали ли твои клиенты и партнеры в латвийские или международные санкционные списки! В каталоге санкций Firmas.lv можно найти субъекты, включенные в санкционные списки Латвии, Европейского Союза (ЕС), Организации Объединенных Наций (ООН), Соединенного Королевства и Управления по контролю за иностранными активами (OFAC) министерства финансов США, Канады, Австралии.
| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
ARYA SASOL POLYMER ARYA SASOL POLYMER CO. ARYA SASOL POLYMER COMPANY POLYMER ARIA SASOL COMPANY ARYA SASOL POLYMERS ARYASASOL POLYMER COMPANY ARYASASOL POLYMERS POLIMER ARYA SAASOOL |
Qian Tower, No 2551, Vali-e-Asr Avenue,
Naseri Street, P.O. Box: 15875-8393,
Tehran,
1968643111,
Iran
Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, 7511811365, Iran No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13846 |
|
MORVARID PETROCHEMICAL MORVARID PETROCHEMICAL CO |
No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street,
Mollasadra Street,
Tehran,
Iran
PO Box 15855-516, Tehran, Iran |
Компания | Список OFAC | IRAN-EO13846 |
|
ELEMENTO SOLUTIONS LIMITED |
12 Hay Hill,
London,
W1J 8NR,
United Kingdom
|
Компания | Список OFAC | VENEZUELA-EO13850 |
|
TALIB AND SONS PTY LTD |
21 Anthony Dr,
Mt Waverly,
3149,
Australia
|
Компания | Список OFAC | SDGT |
|
Ahmed Luqman TALIB TALEB |
Australia
Turkey Qatar Brazil |
Персона | Список OFAC | SDGT |
|
Daniel Y. HE HE HE |
China
|
Персона | Список OFAC | IFCA |
|
Eric CHEN CHEN CHEN |
Rm 601, No 15, Lane 1299, Dingxiang Rd,
Pudong New Area,
Shanghai,
China
|
Персона | Список OFAC | IFCA |
|
REACH SHIPPING LINES HONG KONG CO., LIMITED REACH SHIPPING LINES |
Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd,
Central Hong Kong,
Hong Kong,
China
RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao, China |
Компания | Список OFAC | IFCA |
|
REACH HOLDING GROUP SHANGHAI CO., LTD. REACH HOLDING GROUP RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD |
Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road,
Shanghai,
200120,
China
Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120, China Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120, China |
Компания | Список OFAC | IFCA |
|
SUPREME SHIPPING COMPANY LIMITED SUPREME SHIPPING CO LTD |
Flat 302, 3/F, The Strand,
49 Bonham Strand, Sheung Wan,
Hong Kong,
China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China |
Компания | Список OFAC | IFCA |
|
NOBLE SHIPPING COMPANY LIMITED NOBLE SHIPPING CO LTD |
Flat 302, 3/F, The Strand,
49 Bonham Strand, Sheung Wan,
Hong Kong,
China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China |
Компания | Список OFAC | IFCA |
|
GRACIOUS SHIPPING COMPANY LIMITED GRACIOUS SHIPPING CO LTD |
Flat 302, 3/F, The Strand,
49 Bonham Strand, Sheung Wan,
Hong Kong,
China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China |
Компания | Список OFAC | IFCA |
|
DELIGHT SHIPPING COMPANY LIMITED DELIGHT SHIPPING CO LTD |
Flat 302, 3/F, The Strand,
49 Bonham Strand, Sheung Wan,
Hong Kong,
China
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong, China |
Компания | Список OFAC | IFCA |
|
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS GNTS RF FGUP TSNIIKHM FGUP TSNIIKHM TSNIIKHM, FGUP FGUP CNIIXM CNIIHM TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP |
16A ul. Nagatinskaya,
Moscow,
Russia
|
Компания | Список OFAC | CAATSA - RUSSIA |
|
Nasr AL-ALI AL-ALI ALI AL-ALI AL-ALI |
Damascus,
Syria
|
Персона | Список OFAC | PAARSSR-EO13894 |
|
Ghassan Jaoudat ISMAIL ISMAEL SALAMEH |
Aleppo,
Syria
|
Персона | Список OFAC | PAARSSR-EO13894 |
|
MOKRAN LLC OOO MOKRAN OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN |
d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova,
St. Petersburg,
192019,
Russia
Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, Russia |
Компания | Список OFAC | DPRK3 |
|
KOREA CHOLSAN GENERAL TRADING CORPORATION CHOLSAN TRADING COMPANY CHOLSON LLC CHKHOLSAN |
Russia
Tongdaewon District, Pyongyang, Korea, North |
Компания | Список OFAC | DPRK3 |
|
Oleksandr DUBINSKY DUBINSKY |
Ukraine
|
Персона | Список OFAC | ELECTION-EO13848 |
|
Konstantin KULYK KULIK KULYK KULYK KULYK |
Ukraine
|
Персона | Список OFAC | ELECTION-EO13848 |