Kаталог санкций
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28.09.2021 10:34:38

Kаталог санкций

В каталог санкций включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC)*.

*Cписок SDN и Non-SDN включен

Документы
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Показаны записи 101-120 из 1 156.
Cубъекты
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Показаны записи 101-120 из 16 016.
#ИмяАдресТипСписокПрограмма
101#101 Имя: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
AA ESTUDIO ARQUITECTONICO
Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, MexicoEntitySDNSDNTK
102#102 Имя: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Tongping, Juba, Central Equatorial State, South SudanEntitySDNSOUTH SUDAN
103#103 Имя: A-TEAM CHEMICALS COMPANY LTD.95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, ThailandEntitySDNSDNTK
104#104 Имя: A. Kabir
Kabir Abdul
Abdul Kabir Mohammad Jan
-IndividualEU
AFG
105#105 Имя: A.M. WAKED E HIJOS, S.A.
Исторический
PanamaEntitySDNSDNTK
106#106 Имя: A.S.P. BUILDERSIranEntitySDNIRAN
107#107 Имя: A.T.E. INTERNATIONAL LTD.
RWR INTERNATIONAL COMMODITIES
3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
108#108 Имя: A.W.A. ENGINEERING LIMITED3 Mandeville Place, London, United KingdomEntitySDNIRAQ2
109#109 Имя: AA ENERGY FZCOUnited Arab EmiratesEntitySDNIRAN
110#110 Имя: AAJ-VesselSDNIRAN
IFSR
NPWMD
111#111 Имя: AAMIR ALI CHAUDHRY
عامر علی چوہدری
Aamir Ali Chaudary
Aamir Ali Choudry
Amir Ali Chaudry
Huzaifa
-IndividualUNAl-Qaida
112#112 Имя: ABADAN OIL REFINING COMPANY
PALAYESH NAFT ABADAN
AORC
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
P.O. Box 555, Abadan, Khuzestan, Iran
Central Abadan Oil Refinery, Abadan, Iran
Breym, Abadan, 6316915651, Khuzestan, Iran
EntitySDNIFSR
SDGT
IRAN-EO13846
113#113 Имя: ABADAN POWER GENERATION COMPANYMahshahr Highway, Velayat Square, Ahwaz, IranEntitySDNIRAN-EO13876
114#114 Имя: ABAR PETROLEUM SERVICE SAL
ABAR PETROLEUM SERVICE SAL (OFFSHORE)
ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, LebanonEntitySDNSYRIA
115#115 Имя: ABASCIENCE TECH CO. LTD.Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
EntitySDNIFSR
NPWMD
116#116 Имя: ABBA-VesselSDNIRAN
NPWMD
IFSR
117#117 Имя: ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
Abdalaziz Adai Samin Fadhli al-Fadhali
عبدالعزیز عدي زمین الفضیل
Abd al-Aziz Udai Samin al-Fadhli
Abd al-Aziz Udai Samin al-Fadhl
Abd al-Aziz Adhay Zimin al-Fadhli
-IndividualUNAl-Qaida
118#118 Имя: ABD AL-BASET AZZOUZ
Abdelbassed Azouz
Abdul Baset Azouz
AA
LibyaIndividualUNAl-Qaida
119#119 Имя: ABD AL-KHALIQ AL-HOUTHI
عبدالخالق الحوثي
Abd-al-Khaliq al-Huthi
‘Abd al-Khaliq Badr al-Din al-Huthi
Abd-al-Khaliq Badr-al-Din al Huthi
Abu-Yunus
Abd al-Khaliq al-Huthi
-IndividualUNYemen
120#120 Имя: ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah Salih al-Kuwari
عبداللطیف بن عبدلله صالح محمد الكواري
Abu Ali al-Kawari
Abd-al-Latif Abdallah al-Kawari
Abd-al-Latif Abdallah Salih al-Kawari
Abd-al-Latif Abdallah al-Kawwari
Al Kharaitiyat, Qatar
Al-Laqtah, Qatar
IndividualUNAl-Qaida