Sanction catalogue
3.239.233.139
17.01.2021 14:45:05

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 1-20 of 1,094 items.
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Showing 1-20 of 12,522 items.
#NameAddressTypeListProgram
1#1 Name: SMART PEGASUS
EKT
ESG
E.K.T.
EKT ELECTRONICS
KATRANGI FOR ELECTRONICS INDUSTRIES
ELECTRONICS KATRANGI TRADING
KATRANGI TRADING
KATRANJI LABS
EKT (KATRANGI BROS)
ELECTRONIC KATRANGI GROUP
EKT KATRANGI BROTHERS
AL AMIR ELECTRONICS
E.K.T. (KATRANGI BROS.)
KATRANGI ELECTRONICS
AMIRCO ELECTRONICS
ALAMIR ELECTRONICS
AL-AMIR ELECTRONICS
ELECTRONIC SYSTEM GROUP
SMART GREEN POWER
NKTRONICS
LUMIERE ELYSEES
#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria
P.O. Box 8173, Beirut, Lebanon
#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon
1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon
11/A, Abbasieh Building, Hijaz Street, Damascus, Syria
46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt
Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria
Lahlah Building, Industrial Zone, Hama, Syria
EntityOFACNPWMD
2#2 Name: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualOFACIFSR
NPWMD
3#3 Name: V.A. BOYARKIN
Viktor BOYARKIN
Victor Alekseevich BOYARKIN
Victor BOYARKIN
Victor Alekseyevich BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualOFACUKRAINE-EO13662
UKRAINE-EO13661
4#4 Name: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntityOFACSDNTK
5#5 Name: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntityOFACSDNTK
6#6 Name: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntityOFACSDNTK
7#7 Name: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntityOFACSDNTK
8#8 Name: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntityOFACSDNTK
9#9 Name: ELLISSA MEGASTORE
ELLISSA MEGA STORE
01 BP 6269, Cotonou, Benin
Quartier SCOA GBETO, Carre 148, Cotonou, Benin
EntityOFACSDNTK
10#10 Name: PML CO LTD
PRIMORYE MARITIME LOGISTICS CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntityOFACDPRK4
11#11 Name: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntityOFACGLOMAG
12#12 Name: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntityOFACSDNTK
13#13 Name: BAIK. V. TSENTR
BIKE V. CENTER
BAIK. V. TSENTR, OOO
BIKE CENTER
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia
Nizhnije Mnevniki, 110, Moscow, Russia
ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia
EntityOFACUKRAINE-EO13660
14#14 Name: TRY PHEAP OYADAV S E Z CO., LTD.
TRY PHEAP OU YA DAV
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntityOFACGLOMAG
15#15 Name: PARTHIA CARGO LLC1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai, United Arab Emirates
P.O. Box: 33393, Dubai, United Arab Emirates
Office 203, Bur Dubai, Souk Al Kabeer, Dubai, United Arab Emirates
P.O. Box: 44439, Dubai, United Arab Emirates
EntityOFACSDGT
IFSR
16#16 Name: AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
INDEPENDENT PETROLEUM COMPANY
Historical
1 Arbatskaya Square, Moscow, 119019, RussiaEntityOFACDPRK3
17#17 Name: Chris TANG
Ping-keung TANG
1 Arsenal Street, Hong KongIndividualOFACHK-EO13936
18#18 Name: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
19#19 Name: Alex Oswaldo PARADA RODRIGUEZ
LA PANTERA
1 Calle 2 Ave. 1-15, Zona 1, Tecun Uman, Ayutla, San Marcos, GuatemalaIndividualOFACSDNTK
20#20 Name: MORYE SHIPYARD
MORE SHIPYARD
FSUE SZ MORYE
FEDERAL SUE SHIPYARD MORYE
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntityOFACUKRAINE-EO13685