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 |
|---|---|---|---|---|
|
Seyyed Hojatollah GHOREISHI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Seyed Hojjatollah QUREISHI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Sayyed Hojatollah GHOREISHI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Sayed Hojatollah QUREISHI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Hamid VAHEDI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Abdollah MEHRABI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Yusef ABUTALEBI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Yousef ABOUTALEBI |
Persona | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023 | |
|
Hafiz Abdul Rehman |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Hafiz Abdul Rehman Makki |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Hafiz Abdul Rahman Makki |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Abdul Rahman Makki |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Abdur Rahman Makki |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Abdur Rehman Makki |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
ABDUL REHMAN MAKKI |
Persona | Austrālijas saraksts | Listed on: 16 January 2023 | |
|
Abu Emad |
Persona | Austrālijas saraksts | Listed on: 26 Sep. 2022 | |
|
Mutlaq Ali Aamer Al Marrani |
Persona | Austrālijas saraksts | Listed on: 26 Sep. 2022 | |
|
مطلق عامر المراني |
Persona | Austrālijas saraksts | Listed on: 26 Sep. 2022 | |
|
Motlaq Amer Al-MARRANI |
Persona | Austrālijas saraksts | Listed on: 26 Sep. 2022 | |
|
Shahed Aviation Industries Complex |
Kompānija | Austrālijas saraksts | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022 |