Sanction catalogue
44.192.22.242
01.08.2021 14:32:41

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

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Showing 41-60 of 1,144 items.
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Showing 41-60 of 15,799 items.
#NameAddressTypeListProgram
41#41 Name: MALOROSSISKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MALOROSSISKI ELEVATOR
OPEN JOINT STOCK COMPANY MALOROSSIYSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia
1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, 352118, Krasnodarski Kr., Russia
EntityNon-SDNUKRAINE-EO13662
42#42 Name: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
33RD TSNIII
1 Ulitsa Krasnoznamennaya, Volsk-18/ Shikhany, Saratov Oblast, RussiaEntitySDNNPWMD
43#43 Name: Webster Kotiwani SHAMU1 Uplands Close, Highlands, ZimbabweIndividualSDNZIMBABWE
44#44 Name: ROVNENSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROVNENSKI ELEVATOR
OAO ROVNENSKI ELEVATOR
OPEN JOINT STOCK COMPANY ROVNENSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR
1 ul. Mira Pos. Kubanski, Novopokrovski Raion, 353011, Krasnodarski Kr., Russia
1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO13662
45#45 Name: BELOGLINSKI ELEVATOR, OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO BELOGLINSKI ELEVATOR
OAO BELOGLINSKI ELEVATOR
OPEN JOINT STOCK COMPANY BELOGLINSKIY ELEVATOR
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, 353040, Krasnodarski Kr., Russia
1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO13662
46#46 Name: YAROSLAVSKY SHIPBUILDING PLANT
OJSC YAROSLAVSKY SHIPYARD
OJSC YAROSLAVSKY SHIPBUILDING PLANT
PJSC YAROSLAVSKY SHIPBUILDING PLANT
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
1, Korabelnaya Str., Yaroslavl, 150006, RussiaEntitySDNUKRAINE-EO13662
47#47 Name: AVIC SHENYANG AIRCRAFT COMPANY LIMITED
SHENYANG AIRCRAFT CO. LTD.
DONGAN HEIBAO CO., LTD.
1, Lingbei Street, Huanggu District, Shenyang, 110850, ChinaEntityNon-SDNCMIC-EO13959
48#48 Name: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
AVIC HI-TECH
TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
1, Yonghe Road, Gangzha District, Nantong, 226011, ChinaEntityNon-SDNCMIC-EO13959
49#49 Name: KRYMTETS, AO
AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
AO, KRIMTETS
KRYMTEPLOELEKTROTSENTRAL, AO
1, ul. Montazhnaya Pgt. Gresovski, Simferopol, 295493, Crimea, UkraineEntitySDNUKRAINE-EO13685
50#50 Name: KUDO-KAI
KUDOKAI
FIFTH KUDO-KAI
GODAIME KUDO-KAI
1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, JapanEntitySDNTCO
51#51 Name: KODO-KAI
KODOKAI
KOUDOU-KAI
THIRD KODO-KAI
SANDAIME KODO-KAI
1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, JapanEntitySDNTCO
52#52 Name: M D S THMORDA S E Z CO., LTD.
MDS THMORDA SEZ
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG
53#53 Name: M. D. S. IMPORT EXPORT CO., LTD.
MDS IMPORT EXPORT
MDS IMPORT EXPORT CO., LTD.
10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG
54#54 Name: GLOBAL SEA LINE CO LTD10 Anson Road #31-10 International Plaza, SingaporeEntitySDNIFSR
NPWMD
55#55 Name: TRANSATLANTIC PARTNERS PTE. LTD.10 Anson Road, #29-05A, International Plaza, 079903, SingaporeEntitySDNDPRK3
56#56 Name: Jaime BARAHONA CORDOBEZ
Jaime BARONA CORDOBES
Jaime BARONA CORDOBEZ
10 Calle 5-60 Zona 9, Guatemala City, Guatemala
Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala
c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala
Km. 16.5 El Salvador 169, Andalucia, Guatemala
IndividualSDNSDNT
57#57 Name: LONDON IRINVEST SHIP COMPANY
IRINVESTSHIP LIMITED
10 Greycoat Place, London, SW1P 1SB, United KingdomEntitySDNIRAN
58#58 Name: BRECO GROUP
Historical
10 Montpelier Square, London, SW7 1JU, United Kingdom
Dennerlei 30, Schoten, Belgium
Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe
Hurst Grove, Sandford Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom
New Boundary House, London road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, TQ13 9SE, Devon, United Kingdom
EntitySDNZIMBABWE
59#59 Name: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
LLC BYLINNYE BOGATYRI
BYLINNYE BOGATYRI, OOO
10 Presnenskaya Embankment, Moscow, 123317, RussiaEntityNon-SDNUKRAINE-EO13662
60#60 Name: WORLD WATER FISHERIES LIMITED
IL-BRAZZOL
10 Quarry Garage, Gharghur, Malta
22 Mensija Road, San Gwann, SGN 1432, Malta
6/13, Ibragg road, Tal-Balal, Swieqi, Malta
EntitySDNLIBYA3