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 - 28.04.2025. 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.

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

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Subjekti

Tiek rādīti ieraksti 21 961-21 980 no 36 660.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
21961	#21961 Vārds: Samen Industries Khorasan Metallurgy Industries Khorasan Ammunition And Metallurgy Industries Khorasan Metalogy Industries Sanaye Metologie Iran The Metallurgy Industries Of Khorasan Metalogy Industry Of Khorasan Metalogy Industry of Khorasan The Metallurgy Industries of Khorasan Khorasan Ammunition and Metallurgy Industries	2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad 91735 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21962	#21962 Vārds: Borborudi Sayed Shamsuddin Sayed Shamsuddin Borborudi Sayed Shamseddin Seyed Shamseddin	-	Individual	UK	Iran (Nuclear)	31.12.2019
21963	#21963 Vārds: Schiller Novin Shiller Novin Schiller Novin Co. Schiler Novin Co.	Gheytariyeh Avenue no153 3rd Floor Teheran Iran PO Box 17665/153 6 19389 Teheran P.O.Box 17665/153 1938934858 Tehran 153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389	Entity	UK	Iran (Nuclear)	31.12.2019
21964	#21964 Vārds: Sepanir Oil and Gas Energy Engineering Company Sepanir Sepah Nir Sepanir Company Sepanir Oil And Gas Energy Engineering Co. SSK	P.O.Box 19575-657 Iran No.216 (former) 319 Shahid Bahonar Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21965	#21965 Vārds: Rafael CARO QUINTERO Raphael CARO QUINTERO	Mexico	Individual	SDN	SDNTK	31.12.2019
21966	#21966 Vārds: IRGC Brigadier-General Farahi Seyyed Mehdi Farahi Mahdi Farahi Seyyed Mahdi Seyyed Mahdi FARAHI Seyyed Mehdi Farahi	-	Individual	UK	Iran (Nuclear)	31.12.2019
21967	#21967 Vārds: Shahid Ahmad Kazemi Industrial Group (SAKIG) SAKIG Air Defense Missile Industries Group Shahid Ahmad Kazemi Industries Group	-	Entity	UK	Iran (Nuclear)	31.12.2019
21968	#21968 Vārds: Shahid Beheshti University SBU National University Of Iran Melli University University Of Shahid Beheshti Shahid Behashti University Shaheed Beheshti University Beheshti University Shahid Martyr Beheshti University National (Shahid Beheshti) University Martyr Beheshti University Shahid martyr Beheshti University National University of Iran University of Shahid Beheshti	Shahid Beheshti University Evin Tehran 1983963113 Iran P.O. Box 19395/4716 Tehran 19834 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21969	#21969 Vārds: Shakhese Behbud Sanat Indicator Of Improvement Of Industry Company Shakhes Behbood Sanaat Saman Nur Gosil	Roshan Dasht Road kilometer 20 Isfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21970	#21970 Vārds: Sharif University of Technology Sharif Technical University Arya Mehr University Of Technology SHFT SUT Arya mehr University of Technology	Azadi Ave/Street PO Box 11365 11155 Tehran Iran P.O.Box 11365 9161 Tehran Iran PO Box 11365 8639 Azadi St. Tehran Iran P.O. Box 11155 9466 Tehran Iran P.O. Box 11365 9466 Tehran Iran Azadi Ave 11365 8639 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21971	#21971 Vārds: Shiraz Electronic Ind. Shiraz Electronics Industries Shiraz Electronics Industry Co. SEI Sashiraz Industries Shiraz Electronic Industries	P.O.Box 71365 1589 Shiraz Iran Ayatollah Mirzay e Shiraz Blvd. Ghasr Aldasht St. 71000 Shiraz Iran Mirzaye Shirazi Blv. Shiraz Iran Mirzaie Shirazi Shiraz Fars 71365 1589 Iran Hossain Abad Road Shiraz Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21972	#21972 Vārds: Simatic Simatec Development Company Compania de dezvoltare Simatec	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21973	#21973 Vārds: State Purchasing Organisation (SPO) State Purchasing Organization SPO State Purchasing Office	Sarhang Sakhai Street Ferdowski Avenue Building 2 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21974	#21974 Vārds: Step Standart Teknik Parca San Ve Tic A.S. SSTP Step Standard Technical Components Industry And Trading Corporation Step Corporation Step Standart Teknik Parca Sanayi Ve Ticaret A.S. Step Standart Teknik Parca San. Tic. AS Step AS Step Company Stap Standart Tek Par San Tic AS Step Standart Teknyk Parca San. Ve Tyc. A.S. STEP Standart Teknik Parca San. ve Tic. A.S. Step Standart Teknik Parca Sanayi Ve Ticaret Anonim Sirketi Step A.S. Step S.A. Step S.A Standart Teknik Parca San Ve Tic A.S. Standart Teknik Parca San. Ve Ticaret A.S. Standard Technical Component Industry And Trade Company Step Standart Teknik Parca San Ve Tic AS Step Istanbul/Standart Teknik Parca San. Ve Tic. Step Standart Teknik Parça San. Tic. AS Standard Technical Component Industry and Trade Company Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. Step Standard Technical Components Industry and Trading Corporation Step Standart Teknik Parca San Ve Tic Step Standart Teknik Parca San Ve Tic As Step Standart Teknik Parca Sanayi ve Ticaret	DES San. Sitesi A13 Blok No.4 Y. Dudullu Istanbul 81260 Turkey 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Argentine Square Alvand Street No.39 Tehran (Tehran Office, Fasteners Branch) DES Industrial Complex A13 Block No.4 Yukari Dudullu Istanbul Turkey Bessan Sit A Bl N 4 Dudullu Istanbul Bahariye Cad. No.44 K6 Kadikoy Istanbul Turkey Umraniye Istanbul 109 Sk. (Futuhat Sk.) A 13 Blok No 2 4 6 Turkey	Entity	UK	Iran (Nuclear)	31.12.2019
21975	#21975 Vārds: Sun Middle East FZ Company Sun Middle East FZCO Sun Middle East F Z Co Sun Middle East (F Z Co)	Office No LB16216 P.O. Box 61278 Dubai	Entity	UK	Iran (Nuclear)	31.12.2019
21976	#21976 Vārds: Vicente CARRILLO FUENTES Andres CARRILLO FUENTES	Mexico	Individual	SDN	SDNTK	31.12.2019
21977	#21977 Vārds: SURENA Sakhd Va Rah-An-Da-Zi SURENA Co. The Construction and Commissioning of Nuclear Power Plants Company Surena Surena Co. Surena Company	-	Entity	UK	Iran (Nuclear)	31.12.2019
21978	#21978 Vārds: Taghtiran Taghtiran Kashan Company Taghtiran Kashan Taghtiran Co. Taghtiran P.J.S Kashan Taghtiran Kashan Co.	Unit 2 No.3, 2nd Alley Asad Abadi St. Vali e asr St. 14316 Tehran (Central Office) Iran Flat 3 no.3 2nd St. asad Abadi Ave. Tehran 14316 Iran (Office) 3 2nd St. Assad Abadi Ave. Vali Asr Ave. 14316 Tehran Iran No.3 2nd St. Yousefabad Forked Rd. Vali e Asr Ave. Tehran 14316 Iran G.T.B. Complex 44th Km. of Kashan Delijan Rd. Kashan Iran (Factory) Km 44 Kashan Delijan Rd. Kashan Iran (Office) P.O.Box 87135/1987 Kashan Iran (Office) Km 44th of Delijan Rd. Kashan 87135 Iran (Factory)	Entity	UK	Iran (Nuclear)	31.12.2019
21979	#21979 Vārds: Test Tafsir Eng Co. Test Tafsir	No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21980	#21980 Vārds: Faraz Royal Qeshm LLC Tidewater Tidewater Middle East Company Tidewater Middle East Co. Middle East Tidewater Company شرکت تایدواتر خاورمیانه	No.80 Tidewater Building Vozara Street Next to Saie Park Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019