Санкционные списки

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Найдено 42 630 записей, показаны с 4 061 по 4 080.
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.