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 |
|---|---|---|---|---|
|
الحراشي |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
El Harrachi |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
عبد العالي ابو ذر |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
Abdelali Abou Dher |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
محمد بلكلام |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
MOHAMED BELKALEM |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
Mohamed Ould Ahmed Ould Ali |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
ابو مهاجر |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
Abou Mouhadjir |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
جعفر ابو محمد |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
Djaafar Abou Mohamed |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
الطيب نايل |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
TAYEB NAIL |
Персона | Список Австралии | 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019) | |
|
Feng Sheng Co Ltd |
Компания | Список Австралии | The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Trans Multi Mechanics Co Ltd |
Компания | Список Австралии | The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Trans Merits Co Ltd |
Компания | Список Австралии | The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Global Interface Company Inc. |
Компания | Список Австралии | The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Zhang Wen-Fu |
Персона | Список Австралии | The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Tony Chang |
Персона | Список Австралии | The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. | |
|
Chang Wen-fu |
Персона | Список Австралии | The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. |