Kаталог санкций
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23.01.2021 22:09:59

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).
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Показаны записи 1-20 из 1 094.
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Показаны записи 1-20 из 12 548.
#ИмяАдресТипСписокПрограмма
1#1 Имя: WT MARINE PTE LTD#11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
2#2 Имя: ARTIN SANA'AT TABAAN COMPANY
ARTIN SANAT TABAN CO
ARTIN SANAT TABAN
SOLMATE
ARTIN SANAAT TABAAN COMPANY
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates
3rd Floor, No 158, Keshavarz Str., Tehran, Iran
1 North Bridge Road, #25-05, High Street Center, 179094, Singapore
P.O. Box 112724, Dubai, United Arab Emirates
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan
EntityOFACIFSR
NPWMD
3#3 Имя: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACIFSR
NPWMD
4#4 Имя: Viktor BOYARKIN
V.A. BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
Victor Alekseyevich BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13661
UKRAINE-EO13662
5#5 Имя: SA'AD AL-SHAMMARI
Saad Uwayyid Ubayd Mujil AL-SHAMMARI
ABU KHALAF
SAAD AL-SHAMMARI
SAAD OWAIED OBAID
ABU HAMMUDI AL-SHAMMARI
'Awinat Village, Rabi'ah District, Iraq
Tal Wardan, Iraq
Tal Hamis, Syria
IndividualOFACSDGT
6#6 Имя: BENEVOLENCE INTERNATIONAL FOUNDATION
AL BIR AL DAWALIA
BIF
BIF-USA
MEZHDUNARODNYJ BLAGOTVORITELNYJ FOND
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, 60465, IL, United States
8820 Mobile Avenue, 1A, Oak Lawn, 60453, IL, United States
P.O. Box 548, Worth, 60482, IL, United States
Ottawa, Canada
Duisi, Georgia
2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada
3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, NJ, United States
Bangladesh
Bosnia and Herzegovina
Zenica, Bosnia and Herzegovina
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
Dushanbe, Tajikistan
Bashir Safar Ugli 69, Baku, Azerbaijan
Grozny, Chechnya, Russia
Sarajevo, Bosnia and Herzegovina
P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada
91 Paihonggou, Lanzhou, Gansu, China
Hrvatov 30, 41000, Zagreb, Croatia
Makhachkala, Daghestan, Russia
P.O. Box 1055, Peshawar, Pakistan
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia
Azovskaya 6, km. 3, off. 401, Moscow, Russia
Tbilisi, Georgia
Nazran, Ingushetia, Russia
Burgemeester Kessensingel 40, Maastricht, Netherlands
P.O. Box 1937, Khartoum, Sudan
P.O. Box 7600, Jeddah, 21472, Saudi Arabia
P.O. Box 10845, Riyadh, 11442, Saudi Arabia
United Kingdom
Afghanistan
Yemen
69 Boshir Safaroglu St., Baku, Azerbaijan
EntityOFACSDGT
7#7 Имя: ELESSA GROUP
ELLISSA GROUP SA
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
8#8 Имя: AGRO-PHEN
AGROPHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Имя: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
10#10 Имя: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
11#11 Имя: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
12#12 Имя: PML CO LTD
PRIMORYE MARITIME LOGISTICS CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
13#13 Имя: WEE TIONG (S) PTE LTD
WEE TIONG S PTE LTD
02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore
1805 Geylang Bahru #01-03, 339711, Singapore
1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore
64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore
EntityOFACDPRK
14#14 Имя: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
15#15 Имя: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
16#16 Имя: TRY PHEAP OYADAV S E Z CO., LTD.
TRY PHEAP OU YA DAV
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
17#17 Имя: INDEPENDENT PETROLEUM COMPANY
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
Исторический
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
18#18 Имя: Ping-keung TANG
Chris TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
19#19 Имя: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
20#20 Имя: LA PANTERA
Alex Oswaldo PARADA RODRIGUEZ
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK