Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.07.2025. Apvienoto Nāciju organizācijas - 12.07.2025. 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 - 10.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.09 | Apvienotās Karalistes: 2025.07.10, | 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.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.09 | Apvienotās Karalistes: 2025.07.10, | 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.
Subjekti
Tiek rādīti ieraksti 22 841-22 860 no 37 654.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 22841 | 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 |
| 22842 | 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 |
| 22843 | 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 |
| 22844 | Simatic Simatec Development Company Compania de dezvoltare Simatec | Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22845 | 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 |
| 22846 | 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 |
| 22847 | 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 |
| 22848 | Vicente CARRILLO FUENTES Andres CARRILLO FUENTES | Mexico | Individual | SDN | SDNTK | 31.12.2019 |
| 22849 | 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 |
| 22850 | 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 |
| 22851 | 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 |
| 22852 | 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 |
| 22853 | Tosse Silooha Tosseh Jahad E Silo | Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819 | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22854 | Turbine Engineering Manufacturing (TEM) T.E.M Co. TEM TEM Co. | Shishesh Mina Street Karaj Special Road Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22855 | Yarsanat Yar Sanat Yarestan Vacuumi YARSANAT CO. YAR SANAT CO. Yarestan vacuumi | 139 Hoveyzeh St. Tehran 15337 Iran Zardosht St Opposite Mehr Hospital Bldg No.101 3rd Floor Tehran 14157 Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22856 | Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL | Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 22857 | Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO | Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis | Individual | SDN | SDNTK | 31.12.2019 |
| 22858 | Oluwole A. OGUNGBUYI Babestan Oluwole ADEMULERO Wole A. BABESTAN Wally OGUNGBUYI Wole A. OGUNGBUYI Olatude I. SHOFESO Olatunde Irewole SHOFESO | Nigeria | Individual | SDN | SDNTK | 31.12.2019 |
| 22859 | Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO | Nigeria | Individual | SDN | SDNTK | 31.12.2019 |
| 22860 | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi | Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou | Individual | UN | Al-Qaida | 31.12.2019 |