Sankciju saraksti

Pārliecinies, vai klienti un sadarbības partneri nav iekļauti Latvijas vai starptautiskajos sankciju sarakstos! Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.

Atrasti 39 009 ieraksti, rāda no 221 līdz 240.
Nosaukums Adreses Veids Saraksts Programma
Hajahmad MIRZAEI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Ahmed MIRZAEI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Haj Ahmad MIRZAEI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Mohammad Rostami CHESHMEH GACHI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Mohammad ROSTAMI CHESHMEH GACHI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Mohammad ROSTAMI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Mohammad GACHI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Mohammad Rostami Cheshmeh GACHI
Persona Austrālijas saraksts Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Muti al-Hamzi
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
Ahmed Ali al-Hamzi
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
Ahmad 'Ali Ahsan al-Hamzi
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
Ahmad 'Ali al-Hamzi
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
أحمد الحمزي
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
AHMAD AL-HAMZI
Persona Austrālijas saraksts Listed on: 4 Oct. 2022
Alexander Dmitryevich BEGLOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
Aleksandr Dmitrievich BEGLOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
Sergey Semenovich SOBYANIN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
Maksut Igorevich SHADAYEV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
Vladimir Ivanovich BULAVIN
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
Igor Viktorovich KRASNOV
Persona Austrālijas saraksts Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022
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