Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 25.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 22.04.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.24 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
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.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.24 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
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.
Subjekti
Tiek rādīti ieraksti 20 221-20 240 no 36 654.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 20221 | GRAND TOWN TOURIST CITY GRAND TOWN ZK GRAND TOWN GRAND TOWN TOURISM PROJECT | Airport Road, after the Fourth Bridge, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20222 | TELEFOCUS SAL OFFSHORE | Mir Bachir St, Riad El Solh, Beirut, Lebanon 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon | Entity | SDN | SYRIA | 18.06.2020 |
| 20223 | TELEFOCUS CONSULTANTS INC TELEFOCUS CONSULTANTS INC CANADA | 871 Young Ave, Halifax, B3H 2V8, Nova Scotia, Canada | Entity | SDN | SYRIA | 18.06.2020 |
| 20224 | ZUBAIDI AND QALEI LLC ZUBEDI & KALAI ZK HOLDING ZUBEDI AND KALAI | Airport Road, Damascus, Syria P.O. Box 6416, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20225 | CASTLE INVESTMENT HOLDING CASTLE INVEST HOLDING SAL CASTLE INVEST HOLDING COMPANY SAL CASTLE HOLDINGS CASTLE INVESTMENT HOLDING PRIVATE JSC | West Mazzeh, Damascus, Syria First Floor, Sami Saleh Avenue, Beirut, Lebanon | Entity | SDN | SYRIA | 18.06.2020 |
| 20226 | EBLA HOTEL EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES | Airport Road - 4th Bridge, Damascus, Syria P.O. Box 6416, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20227 | Khaled AL-ZUBAIDI Khalid ZUBEDI Mohammed Khaled ZUBAIDI Mohammed Khaled Bassam AL-ZUBAIDI Khaled Bassam AL-ZUBAIDI | Syria Canada | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20228 | Nader KALAI Nader QALEI Nader KALEI Nader Mohammed Wajieh KALAI Nader Mohamad KALAI Nadir AL KALAI Nader QALAI | Damascus, Syria 871 Young Avenue, Halifax, B3H 2V8, Nova Scotia, Canada Ain El Mraisse, Beirut, Lebanon Saifi Street, Jemayzeh, Beirut, Lebanon Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20229 | DAMASCUS CHAM FOR MANAGEMENT LLC DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. DAMASCUS CHAM MANAGEMENT CO. LTD. | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20230 | BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY BUNYAN DAMASCUS | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20231 | MIRZA COMPANY MIRZA CO. | Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20232 | Adel Anwar AL-OLABI 'Adel Anwar AL-'ULABI Adel Anouar EL-OULABI Adil Anwar AL-OLABI | Damascus, Syria | Individual | SDN | SYRIA | 18.06.2020 |
| 20233 | Nazir Ahmad Mohammed JAMALEDDINE Mohammed Nazer JAMAL EDDIN Natheer Ahmed Mohammed JAMAL EDDINE Nathier Ahmed Mohammed JAMAL EDDINE | Damascus, Syria | Individual | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20234 | TAMAYOZ LLC EXCELLENCE LIMITED LIABILITY COMPANY | Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20235 | RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS PRIVATE JSC TRIBUTARIES DAMASCUS PRIVATE JSC RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY RAWAFED DAMASCUS INVESTMENTS COMPANY | Marota City, Damascus, Syria | Entity | SDN | SYRIA | 18.06.2020 |
| 20236 | RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20237 | AL-AMAR ONE-PERSON LLC AL-AMMAR LLC ONE PERSON COMPANY AL-AMMAR | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20238 | TIMEET TRADING LLC ULTIMATE TRADING LLC | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20239 | WINGS PRIVATE JSC WINGS PRIVATE JOINT STOCK COMPANY | Rural Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 18.06.2020 |
| 20240 | CASTLE HOLDING GMBH CASTLE INVEST CASTLE INVEST HOLDING CASTLE HOLDING CASTLE HOLDING INVESTMENT | Sieveringerstrasse 164, Vienna, 1190, Austria | Entity | SDN | SYRIA | 18.06.2020 |