Kаталог санкций
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02.03.2021 12:00:27

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).
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Показаны записи 141-160 из 1 102.
Cубъекты
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Показаны записи 141-160 из 14 783.
#ИмяАдресТипСписокПрограмма
141#141 Имя: ABDUL QUDDUS MAZHARI
Akhtar Mohammad Maz-hari
عبد القدوس مظهری
Kushal Khan Mena, District Number 5, Kabul, AfghanistanIndividualUNTaliban
142#142 Имя: ABDUL RAHMAN AGHA
عبدالرحمان آغا
-IndividualUNTaliban
143#143 Имя: ABDUL RAUF KHADEM
عبدالروف خادم
Mullah Abdul Rauf Aliza
-IndividualUNTaliban
144#144 Имя: ABDUL RAZAQ AKHUND LALA AKHUND
عبد الرزاق آخوند لا لا آخوند
-IndividualUNTaliban
145#145 Имя: ABDULASATTAR
Haji Abdul SATAR
Haji Satar BARAKZAI
Haji Abdul Satar Haji Abdul MANAN
Haji Abdul Sattar BARAKZAI
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan
Chaman, Balochistan Province, Pakistan
Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan
Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan
IndividualOFACSDGT
146#146 Имя: ABDULKARIM GROUP
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ABD-AL-KARIM GROUP
ALKARIM FOR TRADE AND INDUSTRY
WAEL ABDULKARIM AND PARTNERS
ALKARIM FOR TRADE & INDUSTRY L.L.C.
P.O. Box 30693, Damascus, Syria
P.O. Box 5797, Damascus, Syria
Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria
Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria
Riyad El Solh Street, Beirut, 12347, Lebanon
EntityOFACSYRIA
147#147 Имя: ABDULLAH
Youssef Ben Abdul Baki Ben Youcef ABDAOUI
ABU ABDULLAH
ABDELLAH
Youssef ABDAOUI
Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA), Italy
IndividualOFACSDGT
148#148 Имя: ABDULLAH AZZAM BRIGADES
MARWAN HADID BRIGADES
MARWAN HADID BRIGADE
YUSUF AL-UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
ABDALLAH AZZAM BRIGADES
LebanonEntityOFACFTO
SDGT
149#149 Имя: ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
-IndividualUNTaliban
150#150 Имя: ABDULQADER MOHAMMED AL-BAGHDADITunisiaIndividualUNLibya
151#151 Имя: ABDULQADER YUSEF DIBRI-IndividualUNLibya
152#152 Имя: ABDULRAHMAN MAKKI
HAFAZ ABDUL RAHMAN MAKI
HAFIZ ABDUL REHMAN MAKKI
Hafiz Abdul Rahman MAKKI
Hafiz Abdul REHMAN
Muridke, Punjab Province, PakistanIndividualOFACSDGT
153#153 Имя: ABEDINI, Sa'id
Muhammad Said IZADI
Saeed IZADI
ABEDINI, Said
Mohammad Said IZADI
Ramazan IZADI
Beirut, Lebanon
Iran
IndividualOFACIFSR
SDGT
IRGC
154#154 Имя: ABID HAMID MAHMUD AL-TIKRITI
Abed Mahmoud Hammud
Col Abdel Hamid Mahmoud
Abid Hamid Bid Hamid Mahmud
عابد حامد محمود التكريتي
-IndividualUNIraq
155#155 Имя: ABIF INVESTMENT, S.A.PanamaEntityOFACSDNTK
156#156 Имя: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
TSSABM
ABMC THAI SOUTH SUDAN CONSTRUCTION
ABM CONSTRUCTION COMPANY
AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
Jebel Kujur, Juba-Yei Road, South Sudan
Customs Area, Adjacent to the Bus Park, Juba, South Sudan
Luri, Central Equatoria State, South Sudan
EntityOFACGLOMAG
157#157 Имя: ABOU ALAM
Yahia ABU AMAR
ABU ALA
Yahia DJOUADI
-IndividualOFACSDGT
158#158 Имя: ABOU DJARRAH
Mourad Ben Ali Ben Al-Basheer AL-TRABELSI
Mourad TRABELSI
Via Geromini 15, Cremona, ItalyIndividualOFACSDGT
159#159 Имя: ABOU MOUHADJI
Taleb NAIL
DJAAFAR ABOU MOHAMED
Tayeb NAIL
Mohamed Ould Ahmed OULD ALI
-IndividualOFACSDGT
160#160 Имя: ABS HEALTH CLUB S.A.Carrera 10 No. 93A-27, Bogota, ColombiaEntityOFACSDNT