Sankciju saraksti
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26.10.2025 13:35:17

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.10.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.10.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 22.10.2025., Latvijas - 31.12.2019 , Kanādas - 22.09.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.10.23. 2025/2032, 2025.10.23. 2025/2033, 2025.10.23. 2025/2035, 2025.10.23. 2025/2036, 2025.10.23. 2025/2037, 2025.10.23. 2025/2038, 2025.10.23. 2025/2039, 2025.10.23. 2025/2040 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.10.17 | Apvienotās Karalistes: 2025.10.23 | Kanādas: 2025.09.22
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


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Tiek rādīti ieraksti 24 241-24 260 no 39 667.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
24241#24241 Vārds:
IRAN TIRE MANUFACTURING CO
IRAN TIRE
IRAN TIRE CO.		Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711, Iran
5th Km of Special Road Karaj, Tehran, 1398834711, Iran		EntitySDNIRAN-EO1387619.11.2020
24242#24242 Vārds:
BEHRAN OIL
BEHRAN OIL PUBLIC JOINT STOCK COMPANY		No 2, Sharifi Alley, Dastgerdi St Shariati Ave, Tehran, Iran
PO Box 15876, Tehran, Iran
End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Qom old road shahid rajaei expressway, Tehran, Iran
Behran Oil Co, Sa'adi St, Basre, Iraq		EntitySDNIRAN-EO1387619.11.2020
24243#24243 Vārds:
TARABARI BEYNOLMELALI TEHRAN
TEHRAN INTERNATIONAL TRANSPORT COMPANY		No. 108 Sepahbod Gharani St., Tehran, Iran
P.O. Box 15989-4554, Iran
118 Gharani Avenue, Tehran, 15981, Iran
Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
Bushehr, Iran
Bazargan, Iran
Isfahan, Iran
Incheh Borun, Iran
Jolfa, Iran
Sarakhs, Iran
Khosravi, Iran		EntitySDNIRAN-EO1387619.11.2020
24244#24244 Vārds:
SANATE CHOUBE SHOMAL COMPANY
CHOUBE SHOMAL COMPANY
SHERKATE CHOOBE SHOMAAL
NORTH WOOD INDUSTRY CO.		No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
Minoodasht Road, Gonbad Kavoos, Golestan, Iran
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran		EntitySDNIRAN-EO1387619.11.2020
24245#24245 Vārds:
KAVEH KHOZESTAN ALUMINIUM COMPANY
KALCO
KALCO ALUMINUM COMPANY
KAVEH KHOZESTAN ALUMINIUM
KAVE KHOZESTAN ALUMINIUM CO.
KAVEH ALUMINUM KHUZESTAN
KHUZESTAN KAVEH ALUMINUM COMPANY		Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran
Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
24246#24246 Vārds:
SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN
SHERAKATE OMRAN VA MASKAN IRAN
BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING		Tehran, IranEntitySDNIRAN-EO1387619.11.2020
24247#24247 Vārds:
SINA TILES AND CERAMIC INDUSTRIAL GROUP		Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran		EntitySDNIRAN-EO1387619.11.2020
24248#24248 Vārds:
SHERKAT-E SARRAFI SINA		Shahid Beheshti Street, Number 287, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
24249#24249 Vārds:
ITRITEC
INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
ITRITEC COMPANY		Tersteegenstr. 8, Dusseldorf, 40474, Germany
St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany		EntitySDNIRAN-EO1387619.11.2020
24250#24250 Vārds:
BONYAD SHIPPING AGENCIES CO.
BOSACO
BONYAD SHIPPING AGENTS COMPANY		No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794, Tehran, 15177, Iran
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran
Special Economic Zone Port Area, Bander Amirabad, Iran
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran		EntitySDNIRAN-EO1387619.11.2020
24251#24251 Vārds: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
Zakariya Razi St., Alborz Industrial City, Qazvin, Iran		EntitySDNIRAN-EO1387619.11.2020
24252#24252 Vārds:
SELKBAF SPINNING AND WEAVING FACTORIES
SELKBAF
RISANDEGI VA BAFANDEGIE SELK BAF
SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY		Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran		EntitySDNIRAN-EO1387619.11.2020
24253#24253 Vārds:
ALIAF CO.
SHERKAT SAHAMI ALIAF
ALIAF PUBLIC JOINT STOCK CO.
ALIYAF CO.		No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran
Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran		EntitySDNIRAN-EO1387619.11.2020
24254#24254 Vārds: BOSCO GILAN-VesselSDNIRAN-EO1387619.11.2020
24255#24255 Vārds:
SOMIC
FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO
SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS
SOMIC ENGINEERING AND MANAGEMENT COMPANY
SOMIC COMPANY		No. 76 - Floor 1 - Sattarkhan St., Tehran, IranEntitySDNIRAN-EO1387619.11.2020
24256#24256 Vārds:
BONRAIL COMPANY
BONRAIL
BONRAILCO
BONYAD EASTERN RAILWAY CO
BONYAD EASTERN RAILWAY
RAH AHAN SHARGHI CO.		No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran
No. 173, Mottahari St, Tehran, Iran
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran		EntitySDNIRAN-EO1387619.11.2020
24257#24257 Vārds:
HEJAB TEXTILE CO
SHAHR-E KORD HIJAB TEXTILE COMPANY		No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran, Iran
Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran
8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord, Iran
Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan, Iran		EntitySDNIRAN-EO1387619.11.2020
24258#24258 Vārds:
BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY
PISHGAMAN COMPANY
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY		Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor, Tehran, 1519613511, IranEntitySDNIRAN-EO1387619.11.2020
24259#24259 Vārds:
SINA RAIL PARS CO
SINA RAIL PARS
PARS RAIL SINA TRANSPORTATION COMPANY		No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran
No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
24260#24260 Vārds:
BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY
PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY
SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN		Tehran, 1519611193, Tehran Province, IranEntitySDNIRAN-EO1387619.11.2020