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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 24 261-24 280 no 39 667.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
24261	#24261 Vārds: PAYANDAN COMPANY PAYANDAN PAYANDAN CO.	#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24262	#24262 Vārds: COAL TAR REFINING COMPANY C.T.R. COKE WASTE WATER REFINING CO. COAL TAR REFINING CO. COAL TAR COMPANY	No. 106, Mohtasham Kashani Ave., Esfahan, Iran No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran Valiasr St., corner of Zafer St., No. 343, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24263	#24263 Vārds: PAYA SAMAN PARS PAYA SAMAN PARS COMPANY	10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24264	#24264 Vārds: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN CO. PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS PISHRO IRAN COMPANY SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN	Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24265	#24265 Vārds: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PEDEX PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR CO. PARS ENERGY DEVELOPMENT	Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24266	#24266 Vārds: PARS SARRALLE COMPANY PARS SARRALLE PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY	Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24267	#24267 Vārds: NORTH DRILLING COMPANY NDCO NORTH DRILLING PUBLIC JOINT STOCK COMPANY NORTH DRILLING CO	2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran Vozara St. - Baheshti St. - No. 20, Tehran, Iran Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24268	#24268 Vārds: TALOON COMPANY TALOON CO. TALLON COMPANY	Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24269	#24269 Vārds: RAMAN COMPANY RAMAN CO.	4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24270	#24270 Vārds: DAY COMPANY DEY COMPANY SHERKAT-E DEY	No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24271	#24271 Vārds: MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN	No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13876	19.11.2020
24272	#24272 Vārds: BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM BEH TAM	Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24273	#24273 Vārds: 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	19.11.2020
24274	#24274 Vārds: TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	5th Floor, No. 97, S. Iranshahr St., Tehran, Iran Alborz industry city, Qazvin, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24275	#24275 Vārds: TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI	Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey	Entity	SDN	IRAN-EO13876	19.11.2020
24276	#24276 Vārds: KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY	Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24277	#24277 Vārds: ARVAND KAVEH STEEL CO.	Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
24278	#24278 Vārds: Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI	Lamard, Fars Province, Iran Iran	Individual	SDN	IRAN-HR	19.11.2020
24279	#24279 Vārds: Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega	Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020
24280	#24280 Vārds: Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman	Kenya Badamadow, Lower Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020