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 |
|---|---|---|---|---|
|
ADAM KHAN ACHEKZAI |
Персона | Список Австралии | Listed on 16 April 2013 | |
|
Ansar Dine |
Компания | Список Австралии | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
انصار الدين |
Компания | Список Австралии | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
ANSAR EDDINE |
Компания | Список Австралии | Listed on: 19 Mar. 2013 (amended 1 May 2019) | |
|
The Victory Front |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhet al-Nusra |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusrah |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat al-Nusra |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Front for the Conquest for Sham |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Fatah al-Sham Front |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Conquest of the Levant Front |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front for the People of the Levant |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusrah Front |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Al-Nusra Front |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
Jabhat Fatah al-Sham |
Компания | Список Австралии | Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 16 March 2013. The listing was declared by the Foreign Minister on 9 March 2016 to continue in effect. The Foreign Minister further declared on 5 March 2019 that this listing would continue to have effect. Listed by the Foreign Minister under section 15 of the Charter of the United Nations Act 1945 on 3 March 2022. | |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION |
Компания | Список Австралии | 41340 | |
|
SANSRI |
Компания | Список Австралии | 41340 | |
|
SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
Компания | Список Австралии | 41340 |