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 |
|---|---|---|---|---|
|
Ahmed EL BOUHALI |
vicolo S. Rocco,
n. 10 - Casalbuttano,
Cremona,
Italy
|
Персона | Список OFAC | SDGT |
|
Sa'd Sabawi Ibrahim Hasan AL-TIKRITI AL-TIKRITI AL-TIKRITI |
Al-Shahid Street,
Al-Mahata Neighborhood,
Az Zabadani,
Syria
Yemen |
Персона | Список OFAC | IRAQ2 |
|
Bashar Sabawi Ibrahim Hasan AL-TIKRITI AL-TIKRITI AL-TIKRITI AL-TIKRITI AL-BAYJAT 'ABDULLAH |
Fuad Dawod Farm,
Az Zabadani,
Damascus,
Syria
Beirut, Lebanon |
Персона | Список OFAC | IRAQ2 |
|
SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES |
P.O. Box 4470,
Damascus,
Syria
|
Компания | Список OFAC | NPWMD |
|
SHAHID BAKERI INDUSTRIAL GROUP |
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
SHAHID HEMMAT INDUSTRIAL GROUP SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY ARDALAN MACHINERIES COMPANY |
Damavand Tehran Highway,
Tehran,
Iran
P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Tehran, Iran |
Компания | Список OFAC | NPWMD |
|
AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA |
Langare Street, Nobonyad Square,
Tehran,
Iran
|
Компания | Список OFAC | NPWMD |
|
KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION |
Pot'onggang District,
Pyongyang,
Korea, North
Rakwon-dong, Pothonggang District, Pyongyang, Korea, North |
Компания | Список OFAC | NPWMD |
|
TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK |
Saemul 1-Dong Pyongchon District,
Pyongyang,
Korea, North
|
Компания | Список OFAC | NPWMD |
|
KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION |
Central District,
Pyongyang,
Korea, North
Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria |
Компания | Список OFAC | NPWMD |
|
Marco Marino DIODATO DEL GALLO |
Bolivia
|
Персона | Список OFAC | SDNTK |
|
Rigoberto GAXIOLA MEDINA MEDINA SAENZ MORALES GUERRERO SAENZ MEDINA |
Calle Clavel No. 1406, Colonia Margarita,
Culiacan,
Mexico
Hermosillo, Mexico |
Персона | Список OFAC | SDNTK |
|
Moon Chi WONG WU HU WONG CHEN CHEN HUANG CHEN WU WONG WONG HU WONG CHEN ZHANG CHAN CHAN WONG ZHANG DU DU HUANG |
Hong Kong,
China
|
Персона | Список OFAC | SDNTK |
|
Oscar Arturo ARRIOLA MARQUEZ ARREOLA MARQUEZ |
Avenida Sexta No. 68,
Saucillo,
Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, United States |
Персона | Список OFAC | SDNTK |
|
Miguel Angel ARRIOLA MARQUEZ ARREOLA MARQUEZ |
Calle Mina No. 15,
Saucillo,
Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, United States |
Персона | Список OFAC | SDNTK |
|
ARRIOLA MARQUEZ ORGANIZATION |
Mexico
|
Компания | Список OFAC | SDNTK |
|
ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI |
Компания | Список OFAC | SDGT | |
|
ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION |
AL-MUZANNAR ST,
AL-NASIR AREA,
Gaza City,
Palestinian
Jenin, Palestinian Bethlehem, Palestinian Ramallah, Palestinian Tulkarm, Palestinian Lebanon P.O. BOX 398, Hebron, Palestinian |
Компания | Список OFAC | SDGT |
|
Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI AL-TIKRITI AL-TIKRITI AL-TIKRITI SALMAN |
Iraq
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm, Az Zabadani, Damascus, Syria |
Персона | Список OFAC | IRAQ2 |
|
Ayman Sabawi Ibrahim Hasan AL-TIKRITI AL-TIKRITI AL-TIKRITI AL-TIKRITI SALMAN |
Bludan,
Syria
Mutanabi Area, Al Monsur, Baghdad, Iraq |
Персона | Список OFAC | IRAQ2 |