Sanction catalogue
44.192.22.242
01.08.2021 13:34:23

Sanction catalogue

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC)* subjects included in sanction list.

*SDN and Non-SDN list included

Documents
More
Showing 1-20 of 1,144 items.
Subjects
More
Showing 1-20 of 15,799 items.
#NameAddressTypeListProgram
1#1 Name: AO 'Institute Giprostroymost - Saint-Petersburg'
AO Institute Giprostroymost - Saint-Petersburg
"Filial" Moscow Russia
7 Yablochkova Street St Petersburg 197198 Russia
Vladivostok Russia
St Petersburg Russia
Perm Russia
EntityUKRussia
2#2 Name: ARTIN SANA'AT TABAAN COMPANY
SOLMATE
ARTIN SANAT TABAN
ARTIN SANAAT TABAAN COMPANY
ARTIN SANAT TABAN CO
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran
P.O. Box 112724, Dubai, United Arab Emirates
3rd Floor, No 158, Keshavarz Str., Tehran, Iran
1 North Bridge Road, #25-05, High Street Center, 179094, Singapore
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan
EntitySDNIFSR
NPWMD
3#3 Name: Amir Hossein RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualSDNNPWMD
IFSR
4#4 Name: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualSDNUKRAINE-EO13662
UKRAINE-EO13661
5#5 Name: PAYANDAN COMPANY
PAYANDAN
PAYANDAN CO.
#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran
EntitySDNIRAN-EO13876
6#6 Name: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Saad Uwayyid Ubayd Mujil AL-SHAMMARI
ABU KHALAF
SAAD AL-SHAMMARI
SAAD OWAIED OBAID
ABU HAMMUDI AL-SHAMMARI
'Awinat Village, Rabi'ah District, Iraq
Tal Hamis, Syria
Tal Wardan, Iraq
IndividualSDNSDGT
7#7 Name: ELLISSA GROUP SA
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK
8#8 Name: AGROPHEN
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK
9#9 Name: ELLISSA SHIPPING01 BP 6269, Cotonou, BeninEntitySDNSDNTK
10#10 Name: YAMEN BENIN SARL01 BP 6269, Cotonou, BeninEntitySDNSDNTK
11#11 Name: ELLISSA PARC COTONOU01 BP 6269, Cotonou, BeninEntitySDNSDNTK
12#12 Name: ELLISSA MEGASTORE
ELLISSA MEGA STORE
01 BP 6269, Cotonou, Benin
Quartier SCOA GBETO, Carre 148, Cotonou, Benin
EntitySDNSDNTK
13#13 Name: PRIMORYE MARITIME LOGISTICS CO LTD
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK4
14#14 Name: TRY PHEAP PROPERTY CO., LTD.03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG
15#15 Name: JC CAR AUDIO05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK
16#16 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, CambodiaEntitySDNGLOMAG
17#17 Name: INDEPENDENT PETROLEUM COMPANY
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA
NNK, AO
Historical
1 Arbatskaya Square, Moscow, 119019, RussiaEntitySDNDPRK3
18#18 Name: Chris TANG
Ping-keung TANG
1 Arsenal Street, Hong KongIndividualSDNHK-EO13936
19#19 Name: OJSC SYZRAN REFINERY
SYZRAN REFINERY
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
1 Astrakhanskaya st., Syzran, 446009, Samara region, Russia
Moskvorechje street 105, Building 8, Moscow, 115523, Russia
EntityNon-SDNUKRAINE-EO13662
20#20 Name: Jose Juan SUNIGA RODRIGUEZ1 Avenida 1-51, zona 1, Ayutla, San Marcos, GuatemalaIndividualSDNSDNTK