Sanction catalogue
3.239.51.78
23.01.2021 06:13:40

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
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Showing 81-100 of 1,094 items.
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Showing 81-100 of 12,548 items.
#NameAddressTypeListProgram
81#81 Name: METAL & MINERAL TRADE (MMT)
METAL AND MINERAL TRADE S.A.R.L.
MMT LUXEMBURG
MMT SARL
METAL AND MINERAL TRADE (MMT)
METAL & MINERAL TRADE S.A.R.L.
11b, Boulevard Joseph II, L-1840, LuxembourgEntityOFACIRAN
82#82 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED12 Esperidon Street, 4th Floor, Nicosia, 1087, CyprusEntityOFACUKRAINE-EO13661
83#83 Name: GAS AND GLASS
SHISHEH VA GAS INDUSTRIES GROUP
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS COMPANY
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntityOFACIRAN-EO13876
84#84 Name: ELEMENTO SOLUTIONS LIMITED12 Hay Hill, London, W1J 8NR, United KingdomEntityOFACVENEZUELA-EO13850
85#85 Name: ZDRAVO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
86#86 Name: KOMOTKO12 Pop Lukina, Belgrade, SerbiaEntityOFACBALKANS
87#87 Name: Said BAHAJI12 Rue Descartes, Meknes, Morocco
Wiesendamm #135, Hamburg, 22303, Germany
Bunatwiete #23, Hamburg, 21073, Germany
Marienstr #54, Hamburg, 21073, Germany
IndividualOFACSDGT
88#88 Name: AVUAR OOO
AVUAR LLC
12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, RussiaEntityOFACTCO
89#89 Name: Viktor Pavlovich PEREVALOV122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia
St. Petersburg, Russia
133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia
IndividualOFACUKRAINE-EO13685
90#90 Name: PAO ZVEZDA
PJSC ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntityOFACUKRAINE-EO13662
91#91 Name: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualOFACSDGT
92#92 Name: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
125 Meyer Road, 27-04, The Makena, 437936, SingaporeIndividualOFACIRAN-EO13846
93#93 Name: BORISAT WI. A. FRUT CHAMKAT
V.R. FRUIT COMPANY
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, ThailandEntityOFACSDNTK
94#94 Name: OYSTER INVESTMENTS LLC1250 S Miami Ave, Unit 1603, Miami, FL, United States
170 SE 14 St, Unit 1606, Miami, FL, United States
Lewes, DE, United States
1250 S Miami Ave, Unit 1004, Miami, FL, United States
170 SE 14 St, Unit 2405, Miami, FL, United States
EntityOFACSDNTK
95#95 Name: ARCHICONSULT LIMITED128 Buckingham Place, London 5, United KingdomEntityOFACIRAQ2
96#96 Name: Fednel MONCHERY129 Rue Capois, Port-au-Prince, HT6110, Ouest, HaitiIndividualOFACGLOMAG
97#97 Name: ALCO
BEIJING ALITE TECHNOLOGIES CO., LTD.
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, ChinaEntityOFACNPWMD
IFSR
98#98 Name: GAZPROM BURENIYE LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
GAZPROM BURENIE, OOO
LIMITED LIABILITY COMPANY GAZPROM BURENIYE
BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM DRILLING
12A, ul. Nametkina, Moscow, 117420, RussiaEntityOFACUKRAINE-EO13662
99#99 Name: BELNEFTEKHIM USA, INC.13 Branch St., # 213, Methuen, 01844, MA, United StatesEntityOFACBELARUS
100#100 Name: JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
ZVEZDOCHKA SHIPYARD
AO SHIP REPAIR CENTER ZVEZDOCHKA
SHIP REPAIR CENTER ZVEZDOCHKA
JOINT STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA
OAO SHIP REPAIR CENTER ZVEZDOCHKA
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine
12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
EntityOFACUKRAINE-EO13685