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.
| Nosaukums | Adreses | Veids | Saraksts | Programma |
|---|---|---|---|---|
|
Myanmar Economic Holdings Public Company Ltd |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Myanmar Economic Corporation |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banya Ong Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banya Aung Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banyar Ong Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Nai Banyar Aung Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banya Ong Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banyar Ong Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banya Aung Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Banyar Aung Moe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Aye Nu Sein |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Lon Hsai |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Long Hseng |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Sai Lone Saing |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Saw Daniel |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Mahn Nyein Maung |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Thein Nyunt |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Khin Maung Swe |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Lieutenant-General Soe Htut |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 | |
|
Soe Htut |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023 |