Sanction catalogue
The Sanction catalog includes Latvian, United Nations, European Union and Office of Foreign Assets Control subjects included in sanction list.
Showing 81-100 of 1,094 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 81 | European Union's sanctions document Information about document (EN) | n/a | 20.03.2020 | Sanctions | 2.04 € | ||
| 82 | European Union's sanctions document Information about document (LV) | n/a | 20.03.2020 | Sanctions | 2.04 € | ||
| 83 | European Union's sanctions document Information about document (EN) | n/a | 13.03.2020 | Sanctions | 14.62 € | ||
| 84 | European Union's sanctions document Information about document (LV) | n/a | 13.03.2020 | Sanctions | 14.62 € | ||
| 85 | European Union's sanctions document Information about document (LV) | n/a | 11.03.2020 | Sanctions | 0.68 € | ||
| 86 | European Union's sanctions document Information about document (EN) | n/a | 11.03.2020 | Sanctions | 0.68 € | ||
| 87 | European Union's sanctions document Information about document (EN) | n/a | 06.03.2020 | Sanctions | 1.02 € | ||
| 88 | European Union's sanctions document Information about document (LV) | n/a | 06.03.2020 | Sanctions | 1.02 € | ||
| 89 | European Union's sanctions document Information about document (EN) | n/a | 02.03.2020 | Sanctions | 1.02 € | ||
| 90 | European Union's sanctions document Information about document (LV) | n/a | 02.03.2020 | Sanctions | 1.02 € | ||
| 91 | European Union's sanctions document Information about document (EN) | n/a | 27.02.2020 | Sanctions | 1.36 € | ||
| 92 | European Union's sanctions document Information about document (LV) | n/a | 27.02.2020 | Sanctions | 1.36 € | ||
| 93 | European Union's sanctions document Information about document (EN) | n/a | 18.02.2020 | Sanctions | 0.68 € | ||
| 94 | European Union's sanctions document Information about document (LV) | n/a | 18.02.2020 | Sanctions | 0.68 € | ||
| 95 | European Union's sanctions document Information about document (LV) | n/a | 17.02.2020 | Sanctions | 4.76 € | ||
| 96 | European Union's sanctions document Information about document (EN) | n/a | 17.02.2020 | Sanctions | 4.76 € | ||
| 97 | European Union's sanctions document Information about document (EN) | n/a | 13.02.2020 | Sanctions | 0.68 € | ||
| 98 | European Union's sanctions document Information about document (LV) | n/a | 13.02.2020 | Sanctions | 0.68 € | ||
| 99 | European Union's sanctions document Information about document (EN) | n/a | 11.02.2020 | Sanctions | 0.68 € | ||
| 100 | European Union's sanctions document Information about document (LV) | n/a | 11.02.2020 | Sanctions | 0.68 € |
Showing 81-100 of 12,548 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 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, Luxembourg | Entity | OFAC | IRAN |
| 82 | #82 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED | 12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus | Entity | OFAC | UKRAINE-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, Iran | Entity | OFAC | IRAN-EO13876 |
| 84 | #84 Name: ELEMENTO SOLUTIONS LIMITED | 12 Hay Hill, London, W1J 8NR, United Kingdom | Entity | OFAC | VENEZUELA-EO13850 |
| 85 | #85 Name: ZDRAVO | 12 Pop Lukina, Belgrade, Serbia | Entity | OFAC | BALKANS |
| 86 | #86 Name: KOMOTKO | 12 Pop Lukina, Belgrade, Serbia | Entity | OFAC | BALKANS |
| 87 | #87 Name: Said BAHAJI | 12 Rue Descartes, Meknes, Morocco Wiesendamm #135, Hamburg, 22303, Germany Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany | Individual | OFAC | SDGT |
| 88 | #88 Name: AVUAR OOO AVUAR LLC | 12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia | Entity | OFAC | TCO |
| 89 | #89 Name: Viktor Pavlovich PEREVALOV | 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia | Individual | OFAC | UKRAINE-EO13685 |
| 90 | #90 Name: PAO ZVEZDA PJSC ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA | 123 Babushkina Street, St. Petersburg, 192012, Russia | Entity | OFAC | UKRAINE-EO13662 |
| 91 | #91 Name: Abdul JABBAR Abdul JABAR | 124 Yasir Ghaffar Town, Okara, Punjab, Pakistan | Individual | OFAC | SDGT |
| 92 | #92 Name: Murtuza Mustafamunir BASRAI Murtuza Munir BASRAI | 125 Meyer Road, 27-04, The Makena, 437936, Singapore | Individual | OFAC | IRAN-EO13846 |
| 93 | #93 Name: BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY | 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand | Entity | OFAC | SDNTK |
| 94 | #94 Name: OYSTER INVESTMENTS LLC | 1250 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 | Entity | OFAC | SDNTK |
| 95 | #95 Name: ARCHICONSULT LIMITED | 128 Buckingham Place, London 5, United Kingdom | Entity | OFAC | IRAQ2 |
| 96 | #96 Name: Fednel MONCHERY | 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti | Individual | OFAC | GLOMAG |
| 97 | #97 Name: ALCO BEIJING ALITE TECHNOLOGIES CO., LTD. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI | 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China | Entity | OFAC | NPWMD 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, Russia | Entity | OFAC | UKRAINE-EO13662 |
| 99 | #99 Name: BELNEFTEKHIM USA, INC. | 13 Branch St., # 213, Methuen, 01844, MA, United States | Entity | OFAC | BELARUS |
| 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 | Entity | OFAC | UKRAINE-EO13685 |