Kаталог санкций
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30.11.2020 16:48:51

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза и Управления Министерства финансов США по контролю за иностранными активами (OFAC).
В каталоге санкций доступны актуальные и исторические (с 30.12.2019.) записи.
В каталоге обеспечена функциональность поиска, а также протоколирование запросов. Обеспечивается непрерывная синхронизация данных с источниками данных.
Показаны записи 181-200 из 12 302.
#ИмяАдресТипСписокПрограмма
181#181 Имя: ADVANCED ELECTRONICS DEVELOPMENT, LTD3 Mandeville Place, London, United KingdomEntityOFACIRAQ2
182#182 Имя: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
AICTC
No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, IranEntityOFACNPWMD
IFSR
183#183 Имя: AEIT
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
CLEAR TRADE LINK SL
Passeig Verdauguer, 120, Igualada (Barcelona), 08700, SpainEntityOFACNPWMD
IFSR
184#184 Имя: AERO CONTINENT S.A.
AEROCONTINENTE S.A.
NUEVO CONTINENTE S.A.
NUEVOCONTINENTE S.A.
WWW.AEROCONTINENTE.COM
AERO CONTINENTE S.A
WWW.NUEVOCONTINENTE.COM.PE
WWW.AEROCONTINENTE.COM.PE
Av. Tumbes 217, Tumbes, Peru
Av. Camino Real 441, San Isidro, Lima, Peru
Av. Arequipa 326, Santa Beatriz, Lima, Peru
Av. Benavides 4581, Surco I, Lima, Peru
Av. Saenz Pena 184, Callao, Lima, Peru
Av. Rufino Torrico 981, Lima, Peru
Av. Peru 3421, San Martin, Lima, Peru
Av. Grau 624, Barranco, Lima, Peru
Av. La Marina 2095, San Miguel, Lima, Peru
Jr. 9 de Diciembre 160, Ayacucho, Peru
Jr. 2 de Mayo 381, Cajamarca, Peru
Calle San Jose 867-879, Chiclayo, Peru
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile
Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico
Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina
Rivadavia 209 (CP-5500), Mendoza, Argentina
Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru
Av. Grau 602 D, Barranco, Lima, Peru
Bogota, Colombia
1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela
C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru
8940 NW 24 Terrace, Miami, 33172, FL, United States
Plaza Camacho TDA 3-C, La Molina, Lima, Peru
Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru
Av. Enrique Llosa 395-A, Magdalena, Lima, Peru
Portal de Carnes 254, Cusco, Peru
Jr. Prospero 232, Iquitos, Peru
Calle San Roman 175, Juliaca, Peru
Jr. Libertad 945-951, Piura, Peru
Leon Velarde 584, Puerto Maldonado, Peru
Jr. 7 de Junio 861, Pucallpa, Peru
Alonso de Alvarado 726, Rioja, Peru
Jr. Moyobamba 101, Tarapoto, Peru
Jr. Pizarro 470, Trujillo, Peru
Jr. Libertad 139, Yurimaguas, Peru
Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador
Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina
Av. Jose Pardo 601, Miraflores, Lima, Peru
Av. Peru 3421, San Martin de Porres, Lima, Peru
Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru
Sta Catalina 105 A-B, Arequipa, Peru
Calle Apurimac 265, Tacna, Peru
Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru
Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic
EntityOFACSDNTK
185#185 Имя: AERO CONTINENTE E.I.R.L.Avenida Jose Pardo 601, Int. 16, Lima, PeruEntityOFACSDNTK
186#186 Имя: AERO CONTINENTE, INC.
AERO CONTINENTE (USA) INC.
Miami, FL, United StatesEntityOFACSDNTK
187#187 Имя: AERO COURIER CARGO S.A.Avenida Jose Pardo 601, Edificio La Alameda, Lima, PeruEntityOFACSDNTK
188#188 Имя: AEROATLANTICO LTDA.
AEROVIAS ATLANTICO LTDA.
Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, ColombiaEntityOFACSDNT
189#189 Имя: AEROCARIBBEAN AIRLINES
AERO-CARIBBEAN
Havana, CubaEntityOFACCUBA
190#190 Имя: AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Avenida El Dorado Entrada 2 Int. 6, Bogota, ColombiaEntityOFACSDNT
191#191 Имя: AERONAUTICA CONDOR DE PANAMA, S.A.PanamaEntityOFACSDNT
192#192 Имя: AERONAUTICA CONDOR S.A. DE C.V.
AEROCONDOR S.A. DE C.V.
Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, C.P. 50500, Estado de Mexico, Mexico
Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico
EntityOFACSDNT
193#193 Имя: AEROSKYONE CO. LTD
AERO SKYONE CO. LIMITED
AERO SKY ONE LTD
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China
Room 1501 (340), Lockhart, Wan Chai, Hong Kong
EntityOFACSDGT
194#194 Имя: AEROSPACE INDUSTRIES ORGANIZATION
SAZMANE SANAYE HAVA FAZA
AIO
Langare Street, Nobonyad Square, Tehran, IranEntityOFACIFSR
NPWMD
195#195 Имя: AFAGIR
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
SEPAH PASDARAN AIR FORCE
IRGC AIR FORCE
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
IRGCAF
AIR FORCE, IRGC (PASDARAN)
ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
AEROSPACE DIVISION OF IRGC
IRGC AEROSPACE FORCE
IRGCASF
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
Syria
Tehran, Iran
EntityOFACNPWMD
IFSR
IRGC
SDGT
FTO
196#196 Имя: AFAK DUBAI EXCHANGE COMPANY
AFAQ DUBAI
AFAQ DUBAI HAWALAH
AFAQ DUBAI COMPANY
ASTU
IraqEntityOFACSDGT
197#197 Имя: AFGS
ARMED FORCES GENERAL STAFF
GENERAL STAFF OF IRANIAN ARMED FORCES
IranEntityOFACIRAN-EO13876
198#198 Имя: AFRANAV MARITIME LTD
Исторический
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall IslandsEntityOFACVENEZUELA-EO13850
199#199 Имя: AFRICA HORIZONS INVESTMENT LIMITED57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Cayman Islands
EntityOFACGLOMAG
200#200 Имя: AFRICA MIDDLE EAST INVESTMENT HOLDING SALBeirut, LebanonEntityOFACSDGT