Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 09.07.2025. Apvienoto Nāciju organizācijas - 09.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 07.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.08 | Apvienotās Karalistes: 2025.07.07, | Kanādas: 2025.06.13
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 20 641-20 660 no 37 644.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
20641	#20641 Vārds: SINA ENERGY DEVELOPMENT COMPANY ENERGY GOSTAR SINA COMPANY SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SEDCO	No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20642	#20642 Vārds: SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT GOSTARESH CO. SINAPAD SINA PAYA SANAT DEVELOPMENT COMPANY PJS BONYAD IMPORT AND EXPORT CO PAYA SANAT SINA GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING SINA SANAT PAYA DEVELOPMENT COMPANY	Unit 61, 3rd Km Karaj Special Road, Tehran, Iran No. 42, 17th Street, Gandhi Avenue, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20643	#20643 Vārds: Mohammad ESKANDARI	Shahroud, Semnan Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
20644	#20644 Vārds: Mohsen ALIKHANI	City of Ray, Tehran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
20645	#20645 Vārds: Seyyed Zia IMANI Seyyed Zia al-Din IMANI Zia IMANI	Dodangeh, Mazandaran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
20646	#20646 Vārds: SANATI DOODEH FAM CO. SADAF SADAF COMPANY SADAF CO. SADAFCO SANATI DOODEH FAAM COMPANY DOUDEFAM INDUSTRIES SADAF COMPANY SHERKATE DOODEH FAAM-E SADAF FAM INDUSTRIEL SOOT CO. DUDEH FAM INDUSTRIAL	No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran Dezfool Industrial Park Number 2, Dezful, Iran Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20647	#20647 Vārds: RAH NEGAR PARS MIDDLE EAST COMPANY RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY	9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6, Tehran, 1519613511, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20648	#20648 Vārds: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY SHERKATE SANAYE MADANIYE KAVEH PARS GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH PARS KMID	9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, 1519613519, Tehran Province, Iran Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran, Iran Africa Boulevard, No. 5, End of Arash Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20649	#20649 Vārds: Javad OJI	Shiraz, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
20650	#20650 Vārds: PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY	Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, 1519613511, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20651	#20651 Vārds: Seyyed Mohammad ATABAK Seyed Mohammad ATABAK Mohammad ATABAK	Central Tehran, Tehran Province, Iran Iran	Individual	SDN	IRAN-EO13876	19.11.2020
20652	#20652 Vārds: SHISHEH VA GAS INDUSTRIES GROUP GLASS AND GAS CO. THE GLASS AND GAS FACTORY SHOGA GAS AND GLASS GAS AND GLASS COMPANY	12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20653	#20653 Vārds: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SFI SINA FINANCIAL & INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO.	4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20654	#20654 Vārds: DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY DMC	No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20655	#20655 Vārds: TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT	P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20656	#20656 Vārds: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY SPMCO SPM CO.	No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20657	#20657 Vārds: IRAN TIRE MANUFACTURING COMPANY 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	Entity	SDN	IRAN-EO13876	19.11.2020
20658	#20658 Vārds: BEHRAN OIL CO. 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	Entity	SDN	IRAN-EO13876	19.11.2020
20659	#20659 Vārds: TEHRAN INTERNATIONAL TRANSPORT CO 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	Entity	SDN	IRAN-EO13876	19.11.2020
20660	#20660 Vārds: NORTH WOOD INDUSTRY COMPANY 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	Entity	SDN	IRAN-EO13876	19.11.2020