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 |
|---|---|---|---|---|
|
OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY |
Dongheung-dong Changgwang Street,
Chung-ku,
Pyongyang,
Korea, North
Donghung Dong, Central District, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Dalian City, China 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120, Tonghung-dong, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China |
Компания | Список OFAC | DPRK |
|
CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD |
817, Haeun,
Donghung-dong,
Central District,
Korea, North
817, Haeun, Tonghun-dong, Chung-gu, Korea, North |
Компания | Список OFAC | DPRK |
|
Abu Mohammed AL-ADNANI FALAHA AL-ADNANI AL-RAWI FALAH AL-KHATAB AL-RAWI AL-BANSHI AL-ADNANI AL-SHAMI |
Syria
Iraq |
Персона | Список OFAC | SDGT |
|
DONETSK PEOPLE'S REPUBLIC DONETSKAYA NARODNAYA RESPUBLIKA |
Ukraine
|
Компания | Список OFAC | RUSSIA-EO14065 |
|
Igor Olegovich SHCHEGOLEV SHCHYOGOLEV |
Russia
|
Персона | Список OFAC | UKRAINE-EO13661 |
|
Didier de Jesus RIOS LOPEZ |
Персона | Список OFAC | SDNTK | |
|
Diego Alberto MUNOZ AGUDELO |
Персона | Список OFAC | SDNTK | |
|
Anders Cameroon Ostensvig DALE |
Персона | Список OFAC | SDGT | |
|
FASTLINK SARL FAST LINK SAL |
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut,
Lebanon
Cendrella Street, Dalas Center, Chyah, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon |
Компания | Список OFAC | SDGT |
|
STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE |
Hojeij Building, 2nd Floor, Zaghloul Street,
Haret Hreik,
Lebanon
Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon |
Компания | Список OFAC | SDGT |
|
TELESERVE PLUS SAL TELESERVEPLUS |
4th Floor, Dalas Center, Old Saida Road,
Chiyah,
Lebanon
Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Lebanon |
Компания | Список OFAC | SDGT |
|
STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS |
Hadi Nasrallah Av, MEAB Building, 1st Floor,
Beirut,
Lebanon
Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon |
Компания | Список OFAC | SDGT |
|
STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD |
Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District,
Guangzhou,
China
F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC |
Postal Box 98498,
Dubai,
United Arab Emirates
Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates |
Компания | Список OFAC | SDGT |
|
STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL |
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C,
Lebanon
Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon |
Компания | Список OFAC | SDGT |
|
Ali ZEAITER ZOEITER ZU'AYTAR ZU'AYTIR |
Tianhelu 351 Hao, Tianhequ,
Guangzhou,
China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China |
Персона | Список OFAC | SDGT |
|
Ayman IBRAHIM IBRAHIM |
Персона | Список OFAC | SDGT | |
|
Kamel Mohamad AMHAZ AMHAZ AMHAZ AL-AMHAZ AMHAZ |
5th Floor, Ghadir Building, Kods Street,
Haret Hreik,
Lebanon
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Lebanon |
Персона | Список OFAC | SDGT |
|
Edinson Rodolfo ROJAS |
Персона | Список OFAC | SDNTK | |
|
Julian Andrey GONZALEZ VASQUEZ |
Персона | Список OFAC | SDNTK |