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 221-240 of 1,156 items.
| Nr. | Document type | Number of object | Object name | Document date | Journal | Price | |
|---|---|---|---|---|---|---|---|
| 221 | European Union's sanctions document Information about document (LV) | n/a | 22.03.2019 | Sanctions | 2.38 € | ||
| 222 | European Union's sanctions document Information about document (EN) | n/a | 22.03.2019 | Sanctions | 2.38 € | ||
| 223 | European Union's sanctions document Information about document (EN) | n/a | 19.03.2019 | Sanctions | 47.60 € | ||
| 224 | European Union's sanctions document Information about document (LV) | n/a | 19.03.2019 | Sanctions | 47.60 € | ||
| 225 | European Union's sanctions document Information about document (EN) | n/a | 15.03.2019 | Sanctions | 1.36 € | ||
| 226 | European Union's sanctions document Information about document (EN) | n/a | 15.03.2019 | Sanctions | 2.38 € | ||
| 227 | European Union's sanctions document Information about document (LV) | n/a | 15.03.2019 | Sanctions | 1.36 € | ||
| 228 | European Union's sanctions document Information about document (LV) | n/a | 15.03.2019 | Sanctions | 2.38 € | ||
| 229 | European Union's sanctions document Information about document (EN) | n/a | 05.03.2019 | Sanctions | 0.68 € | ||
| 230 | European Union's sanctions document Information about document (LV) | n/a | 05.03.2019 | Sanctions | 0.68 € | ||
| 231 | European Union's sanctions document Information about document (EN) | n/a | 05.03.2019 | Sanctions | 1.36 € | ||
| 232 | European Union's sanctions document Information about document (LV) | n/a | 05.03.2019 | Sanctions | 1.36 € | ||
| 233 | European Union's sanctions document Information about document (EN) | n/a | 04.03.2019 | Sanctions | 1.02 € | ||
| 234 | European Union's sanctions document Information about document (LV) | n/a | 04.03.2019 | Sanctions | 1.02 € | ||
| 235 | European Union's sanctions document Information about document (LV) | n/a | 19.02.2019 | Sanctions | 0.68 € | ||
| 236 | European Union's sanctions document Information about document (EN) | n/a | 19.02.2019 | Sanctions | 1.02 € | ||
| 237 | European Union's sanctions document Information about document (LV) | n/a | 19.02.2019 | Sanctions | 1.02 € | ||
| 238 | European Union's sanctions document Information about document (EN) | n/a | 19.02.2019 | Sanctions | 0.68 € | ||
| 239 | European Union's sanctions document Information about document (LV) | n/a | 18.02.2019 | Sanctions | 0.68 € | ||
| 240 | European Union's sanctions document Information about document (EN) | n/a | 18.02.2019 | Sanctions | 0.68 € |
Subjects
Showing 221-240 of 16,005 items.
| # | Name | Address | Type | List | Program |
|---|---|---|---|---|---|
| 221 | #221 Name: AVIA GROUP NORD LLC | 17 A, Stratoyava St., Saint Petersburg, Russia | Entity | SDN | UKRAINE-EO13661 |
| 222 | #222 Name: MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI GROUP OFFSHORE | 17 Phillip Street, #05-01 Grand Building, 048695, Singapore Phillip Street 17 #05-01, City - Marina Area, 048695, Singapore | Entity | SDN | SDGT |
| 223 | #223 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim Mustafa Muhammad Mansur Al-Ifri سالم مصطفى محمد ال منصور Hajji Salim Al-Shaklar Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur | 17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq | Individual | UN | Al-Qaida |
| 224 | #224 Name: BEHRAN TRADING COMPANY BEHRAN TRADING | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran | Entity | SDN | IRAN-EO13876 |
| 225 | #225 Name: MEDIA-INVEST OOO LLC MEDIA-INVEST LIMITED LIABILITY COMPANY MEDIA-INVEST | 17, Bld 1, Zubovsky Boulevard, Moscow, 119847, Russia | Entity | Non-SDN | UKRAINE-EO13662 |
| 226 | #226 Name: Tertel Ivan Stanislavovich Tertel Ivan Stanislavavich Tertel Ivan Stanislavavich | 17, Nezavisimosti Ave. Minsk Belarus 220030 | Individual | UK | Belarus |
| 227 | #227 Name: YUK TUNG ENERGY PTE LTD | 17-22 UOB Plaza 2 Raffles Place Singapore 048624 Singapore | Entity | UK | Democratic People's Republic of Korea |
| 228 | #228 Name: YUK TUNG ENERGY PTE LTD | 17-22, UOB Plaza 2, Raffles Place, 048624, Singapore | Entity | SDN | DPRK4 |
| 229 | #229 Name: PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE | 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India | Entity | SDN | IRAN |
| 230 | #230 Name: KARNER D.O.O. LJUBLJANA | 177 V Murglah, Ljubljana, 1000, Slovenia | Entity | SDN | SDNTK |
| 231 | #231 Name: SIRJANCO TRADING L.L.C. | 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT |
| 232 | #232 Name: CHINA CONCORD PETROLEUM CO., LIMITED FAITHFUL LINKER LIMITED | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong | Entity | SDN | IRAN-EO13846 |
| 233 | #233 Name: PEGASUS 88 LIMITED | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central, Hong Kong | Entity | SDN | IRAN-EO13846 |
| 234 | #234 Name: Harry Varney Gboto-Nambi SHERMAN | 17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia, Liberia 11803 Backus Drive, Bowie, 20720-4464, MD, United States | Individual | SDN | GLOMAG |
| 235 | #235 Name: ORIENTAL IRON COMPANY SPRL ORICO | 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the | Entity | SDN | GLOMAG |
| 236 | #236 Name: MOTORCYCLE ART LTD. | 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, Malta | Entity | SDN | LIBYA3 |
| 237 | #237 Name: Ouni Harzi Tarak Ben Taher Ben Faleh | 18 Mediterranean Street Ariana Tunisia Syrian Arab Republic (as at March 2015) Iraq (possibly as at March 2015) (4) Libya (previous location) | Individual | UK | ISIL (Da'esh) and Al-Qaida |
| 238 | #238 Name: TARAK BEN TAHER BEN FALEH OUNI HARZI Abou Omar Al Tounisi طارق بن الطاھر بن الفالح العوني الحرزي | 18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya | Individual | UN | Al-Qaida |
| 239 | #239 Name: IRANO HIND SHIPPING COMPANY LTD IRAN AND INDIA SHIPPING LINES IRAN AND INDIA SHIPPING COMPANY | 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran | Entity | SDN | IRAN |
| 240 | #240 Name: Pyotr Anatoliyovych ZIMA Petr Anatolyevich ZIMA Petro ZYMA | 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 |