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 |
|---|---|---|---|---|
|
FARAYAND TECHNIQUE FARAYAND TECHNIC |
End of North Karegar Avenue,
Shomali,
Tehran,
Iran
P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran |
Компания | Список OFAC | NPWMD |
|
AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY |
German Culture Center,
McNimer Street,
Khartoum,
Sudan
|
Компания | Список OFAC | DARFUR |
|
BANK SADERAT IRAN IRAN EXPORT BANK |
PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue,
Tehran,
Iran
16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, GR 105 64, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany |
Компания | Список OFAC | SDGT |
|
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY |
Calle/Boulevard Doctor Mora 1230,
Colonia Las Quintas,
Culiacan,
80060,
Mexico
Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Mexico Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, 81400, Mexico Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, 82700, Mexico Chamizal S/N, La Cruz, 82700, Mexico Carretera Internacional al Norte KM 1.5, 1207, Mazatlan, 82129, Mexico Plaza Azul S/N, Colonia Las Brisas, Tecuala, Mexico Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, 82400, Mexico Matamoros 5, Escuinapa, 82478, Mexico Carretera Internacional 1845, Bodega 8 y 10, Ciudad Obregon, 85065, Mexico Calle Sauces 384, Colonia Del Bosque, Guasave, 81020, Mexico Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, 80060, Mexico Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, 23090, Mexico Avenida Vallarta 2141, Colonia Centro, Culiacan, 80060, Mexico Carretera A Navolato, Colonia Bachigualato, Culiacan, 80060, Mexico Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, 83170, Mexico Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, 81290, Mexico Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, 80060, Mexico Calle Central Local A10, Colonia Mercado Abastos, Cajeme, 85000, Mexico Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, 80140, Mexico |
Компания | Список OFAC | SDNTK |
|
JAMARO CONSTRUCTORES S.A. DE C.V. |
Culiacan,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO |
Carretera El Salado,
Quila KM 4,
Culiacan,
Mexico
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, 80129, Mexico |
Компания | Список OFAC | SDNTK |
|
ESTANCIA INFANTIL NINO FELIZ S.C. |
Avenida Manuel Vallarta 2141,
Colonia Centro,
Culiacan,
80129,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO |
Avenida Manuel Vallarta 2141,
Colonia Centro,
Culiacan,
80129,
Mexico
|
Компания | Список OFAC | SDNTK |
|
Rosario NIEBLA CORDOZA NIEBLA CORDOSA |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Mexico Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Mexico La Calle Jesus Clark Flores # 48, Octava Seccion, Tijuana, Mexico Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, 82110, Mexico Calle Ciudad Victoria 1168, Las Quintas, Culiacan, 80060, Mexico S Madre Occidental 1323, Culiacan, 80178, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, 80129, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Mexico |
Персона | Список OFAC | SDNTK |
|
Maria Teresa ZAMBADA NIEBLA |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, 80220, Mexico Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, 04350, Mexico Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, 80060, Mexico |
Персона | Список OFAC | SDNTK |
|
Midiam Patricia ZAMBADA NIEBLA ZAMBADA NIEBLA ZAMBADA NIEBLA LOPEZ LANDEY |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, 80060, Mexico |
Персона | Список OFAC | SDNTK |
|
Monica del Rosario ZAMBADA NIEBLA ZAMBADA NIEBLA |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Mexico Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Mexico |
Персона | Список OFAC | SDNTK |
|
Modesta ZAMBADA NIEBLA |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, 80060, Mexico |
Персона | Список OFAC | SDNTK |
|
Santos BUENO GARCIA |
c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan,
Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Mexico Calle Granate 816, Culiacan, 80015, Mexico Calle Rio Fuerte 581, Culiacan, 80220, Mexico |
Персона | Список OFAC | SDNTK |
|
Carmen Amelia ARAUJO LAVEAGA |
c/o ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan,
Mexico
|
Персона | Список OFAC | SDNTK |
|
Javier TORRES FELIX FELIX TORRES TAMAYO TORRES |
Calle Paseo La Cuesta # 1550,
Apt 6,
Culiacan Rosales,
Mexico
|
Персона | Список OFAC | SDNTK |
|
'Ali Sulayman Mas'ud 'Abd AL-SAYYID SAYED AL-JAWZIYYAH |
Персона | Список OFAC | SDGT | |
|
Sa'id Yusif Ali Abu AZIZAH AZIZA AZIZ AZIZAT 'AZIZ |
Персона | Список OFAC | SDGT | |
|
Nur Al-Din AL-DIBISKI AL-DABSKI AL-DABSKI AL-DABASKI RAJAB RAGAB |
Персона | Список OFAC | SDGT | |
|
Straton MUSONI |
Персона | Список OFAC | DRCONGO |