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 |
|---|---|---|---|---|
|
International Golden Systems Sdn Bhd |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
International Golden Services Sdn Bhd |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
GLOCOM |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Global Communications Company |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Sonbak Trading Corporation |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Eko Import and Export Company |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Eko Development & Investment Food Company |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Eko Development and Investment Company |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Hong White Co Ltd |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
Pink Whale Co Ltd |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
Sunico |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
Saigon United Co Ltd |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
Rakhoi Wholesale Co. |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
SUNTL |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
Sunrise Trading and Logistics Co Ltd |
Компания | Список Австралии | Listed on 17 August 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 3 December 2022. | |
|
MTO |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Marine Transport Office |
Компания | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Kim Yo'ng-ch'o'l |
Персона | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Kim Yong-chol |
Персона | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. | |
|
Kim Yo'ng-su |
Персона | Список Австралии | Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. |