Lists of sanctions
Make sure that your customers and partners are not included in Latvian or international sanctions lists! Firmas.lv Sanctions Catalog contains subjects defined in the sanctions lists of Latvia, the European Union (EU), the United Nations (UN), the United Kingdom and the United States Office of Foreign Assets Control (OFAC), Canada, Australia.
Title | Address | Type | List | Program |
---|---|---|---|---|
ParavarPars |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Paravar Pars |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Paravar Pars Engineering and Services Aerospace Research Company |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Paravar Pars Aerospace Research Institute |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Paravar Pars Aerospace Research and Engineering Services |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Paravar Pars Company |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Owj Parvaz Mado Nafar Company LLC |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Mado Company |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Oje Parvaz Mado Nafar Company |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
IRGC SSJO |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Turbine Engineering Manufacturing (TEM) |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
DAMA |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Design and Manufacturing of Aircraft Engines |
Company | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Seyyed Hojatollah QOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Seyyed Hojatollah QORESHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Sayyid Hojjatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Seyed Hojjatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Seyyed Hojjatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
Sayyid Hojatollah GHOREISHI |
Person | Australian List | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 |