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 |
|---|---|---|---|---|
|
Pedro Antonio BERMUDEZ SUAZA AGUILAR DEL BOSQUE AGUILAR VELEZ VEGA LUJAN |
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin,
Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Mexico c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico City, 11560, Mexico Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Naucalpan de Juarez, Mexico |
Персона | Список OFAC | SDNT |
|
Gloria Amparo DURAN PORRAS |
c/o FRANZUL S.A.,
Medellin,
Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
Jorge Alberto HERNANDEZ MEJIA |
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin,
Colombia
c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
Nora MEJIA ARTEAGA |
c/o AGROESPINAL S.A.,
Medellin,
Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Colombia |
Персона | Список OFAC | SDNT |
|
Martha Marina MUNERA VELASQUEZ |
c/o GRUPO FALCON S.A.,
Medellin,
Colombia
c/o LLANOTOUR LTDA., Rionegro, Colombia |
Персона | Список OFAC | SDNT |
|
Julio Cesar Jassan Estuardo SANCHEZ MARTELL SANCHEZ MARTELL |
c/o AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama
c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Mexico C. Enrique Wallon 424 3, Col. Polanco, Mexico City, 11560, Mexico C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Acapulco, Mexico |
Персона | Список OFAC | SDNT |
|
Maria Marcela del Pilar PEREZ MONTERO |
c/o AERONAUTICA CONDOR DE PANAMA, S.A.,
Panama
c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
Doris Patricia SANCHEZ RIVERA |
c/o FRANZUL S.A.,
Medellin,
Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
Maria del Carmen SUAZA BARCO SUAZA BARCO |
c/o AGROESPINAL S.A.,
Medellin,
Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, C.P. 06600, Mexico |
Персона | Список OFAC | SDNT |
|
Natalia Andrea VASQUEZ VALENCIA |
c/o AGROGANADERA LOS SANTOS S.A.,
Medellin,
Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
Omar Alfredo JACOME DEL VALLE |
c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.,
Huixquilucan,
Mexico
|
Персона | Список OFAC | SDNT |
|
Carlos Antonio LOPEZ OSPINA |
c/o AGROESPINAL S.A.,
Medellin,
Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia |
Персона | Список OFAC | SDNT |
|
KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ KHATA'IB HIZBALLAH |
Iraq
Najaf, Iraq |
Компания | Список OFAC | IRAQ3 |
|
Abu Mahdi AL-MUHANDIS AL-MUHANDES AL-MOHANDESS AL-MOHANDAS AL-MUHANDIS AL-MADAN AL-MUHANDIS AL-BASRI AL BASERI AL-BASARI AL-IBRAHIMI AL-IBRAHIMI EBRAHIMI AL-IBRAHIMI BIHAJ JAMAL |
Al Fardoussi Street,
Tehran,
Iran
Al Maaqal, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Iran Mehran, Iran |
Персона | Список OFAC | IRAQ3 |
|
Azam CHEEMA CHIMA CHIMA CHEEMA CHEEMA CHEEMA BHAI |
Islamabad,
Pakistan
Muzaffarabad, Pakistan Bahawalpur, Pakistan |
Персона | Список OFAC | SDGT |
|
Mohammad Masood Azhar ALVI ESAH AZHAR ISAH |
1260/108, Block N0.6-B,
Kausar Colony,
Bahawalpur,
Pakistan
Lahore City, Lahore District, Pakistan |
Персона | Список OFAC | SDGT |
|
Fangwei LI LEE |
China
c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China |
Персона | Список OFAC | NPWMD |
|
NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY |
End of Pasdaran Avenue,
Nobonyad Square,
Tehran,
16489,
Iran
Next to Babee Exp. Way, Nobonyad Sq., Tehran, Iran |
Компания | Список OFAC | NPWMD |
|
SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND. |
Next To Nirou Battery Mfg. Co,
Shahid Babaii Expressway,
Tehran,
Iran
Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran |
Компания | Список OFAC | NPWMD |
|
YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO. |
Pasdaran Avenue,
Next To Telecommunication Industry,
Tehran,
16588,
Iran
Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran |
Компания | Список OFAC | NPWMD |