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
Showing 181-200 of 1,144 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 181 | European Union's sanctions document Information about document (EN) | n/a | 09.08.2019 | Sanctions | 1.36 € | ||
| 182 | European Union's sanctions document Information about document (LV) | n/a | 09.08.2019 | Sanctions | 1.36 € | ||
| 183 | European Union's sanctions document Information about document (LV) | n/a | 17.07.2019 | Sanctions | 1.02 € | ||
| 184 | European Union's sanctions document Information about document (LV) | n/a | 17.07.2019 | Sanctions | 1.02 € | ||
| 185 | European Union's sanctions document Information about document (EN) | n/a | 17.07.2019 | Sanctions | 1.02 € | ||
| 186 | European Union's sanctions document Information about document (EN) | n/a | 17.07.2019 | Sanctions | 1.02 € | ||
| 187 | European Union's sanctions document Information about document (EN) | n/a | 09.07.2019 | Sanctions | 1.70 € | ||
| 188 | European Union's sanctions document Information about document (LV) | n/a | 09.07.2019 | Sanctions | 1.70 € | ||
| 189 | European Union's sanctions document Information about document (EN) | n/a | 28.05.2019 | Sanctions | 1.70 € | ||
| 190 | European Union's sanctions document Information about document (LV) | n/a | 28.05.2019 | Sanctions | 1.70 € | ||
| 191 | European Union's sanctions document Information about document (EN) | n/a | 20.05.2019 | Sanctions | 3.74 € | ||
| 192 | European Union's sanctions document Information about document (LV) | n/a | 20.05.2019 | Sanctions | 3.74 € | ||
| 193 | European Union's sanctions document Information about document (EN) | n/a | 17.05.2019 | Sanctions | 0.68 € | ||
| 194 | European Union's sanctions document Information about document (LV) | n/a | 17.05.2019 | Sanctions | 0.68 € | ||
| 195 | European Union's sanctions document Information about document (EN) | n/a | 14.05.2019 | Sanctions | 1.02 € | ||
| 196 | European Union's sanctions document Information about document (LV) | n/a | 14.05.2019 | Sanctions | 1.02 € | ||
| 197 | European Union's sanctions document Information about document (EN) | n/a | 03.05.2019 | Sanctions | 0.68 € | ||
| 198 | European Union's sanctions document Information about document (LV) | n/a | 03.05.2019 | Sanctions | 0.68 € | ||
| 199 | European Union's sanctions document Information about document (EN) | n/a | 30.04.2019 | Sanctions | 10.88 € | ||
| 200 | European Union's sanctions document Information about document (LV) | n/a | 30.04.2019 | Sanctions | 10.88 € |
Subjects
Showing 181-200 of 15,799 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 181 | #181 Name: KERMAN SHIPPING COMPANY LIMITED | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN |
| 182 | #182 Name: MARBLE SHIPPING LTD | 143/1 Tower Road, Sliema, Malta | Entity | SDN | IRAN |
| 183 | #183 Name: Raul GORRIN BELISARIO Raul Antonio GORRIN BELISARIO Raul Antonio GORRIN Raul A GORRIN Raul GORRIN Raul Antonio De La Santisima Trinidad GORRIN BELISARIO Raul Antonio De La Santisima GORRIN-BELISARIO | 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States 4100 Salzedo Street, Apt. 1010, Miami, 33146, FL, United States 4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States | Individual | SDN | VENEZUELA-EO13850 |
| 184 | #184 Name: RIM GROUP INVESTMENTS III CORP. | 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States 4100 Salzedo Street, Apt 1010, Miami, 33146, FL, United States | Entity | SDN | VENEZUELA-EO13850 |
| 185 | #185 Name: HOLA SUN HOLIDAYS LIMITED | 146 Beaver Creek Road, Richmond Hill, L4B 1C2, Ontario, Canada | Entity | SDN | CUBA |
| 186 | #186 Name: ISI MARITIME LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN |
| 187 | #187 Name: ISIM TAJ MAHAL LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN |
| 188 | #188 Name: ISIM ATR LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN |
| 189 | #189 Name: ISIM SININ LIMITED | 147/1, St. Lucia Street, Valletta, Malta | Entity | SDN | IRAN |
| 190 | #190 Name: BIIS MARITIME LIMITED | 147/1, St. Lucia Street, Valletta, VLT1185, Malta | Entity | SDN | IRAN |
| 191 | #191 Name: TELEFOCUS SAL OFFSHORE | 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon Mir Bachir St, Riad El Solh, Beirut, Lebanon | Entity | SDN | SYRIA |
| 192 | #192 Name: ABASCIENCE TECH CO. LTD. | 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China | Entity | SDN | NPWMD IFSR |
| 193 | #193 Name: SINA ENERGY DEVELOPMENT COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SEDCO ENERGY GOSTAR SINA COMPANY | 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran | Entity | SDN | IRAN-EO13876 |
| 194 | #194 Name: SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING | 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates | Entity | SDN | SDGT IFSR |
| 195 | #195 Name: BOM PROJECT FINANCING LTD BOM PROJECT FINANCING LIMITED | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 |
| 196 | #196 Name: Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA | 15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the | Individual | SDN | DRCONGO |
| 197 | #197 Name: Oppah Chamu Zvipange MUCHINGURI | 15 Moorherist Avenue, Harare, Zimbabwe | Individual | SDN | ZIMBABWE |
| 198 | #198 Name: KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC | 15 Ul., Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia | Entity | SDN | UKRAINE-EO13660 |
| 199 | #199 Name: ALBASHSKI ELEVATOR, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALBASHSKI ELEVATOR OAO ALBASHSKI ELEVATOR OPEN JOINT STOCK COMPANY ALBASHSKIY ELEVATOR AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR | 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, 353701, Krasnodarski Kr., Russia | Entity | Non-SDN | UKRAINE-EO13662 |
| 200 | #200 Name: GAZ GROUP | 15/1 Rochdelskaya Str., Moscow, 123022, Russia 88 Lenin Avenue, 603950, Nizhny Novgorod, Russia | Entity | SDN | UKRAINE-EO13662 UKRAINE-EO13661 |