Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 18.09.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 22.09.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 19.09.2025., Latvijas - 31.12.2019 , Kanādas - 22.09.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.09.19 | Apvienotās Karalistes: 2025.09.22 | Kanādas: 2025.08.28
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: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.09.19 | Apvienotās Karalistes: 2025.09.22 | Kanādas: 2025.08.28
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 27 421-27 440 no 38 460.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 27421 | AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. JONHON | No. 10, Zhoushan Rd. Luoyang Area Pilot Free Trade Zone, Luoyang, Henan, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27422 | AVIC SHENYANG AIRCRAFT COMPANY LIMITED SHENYANG AIRCRAFT CO. LTD. DONGAN HEIBAO CO., LTD. | 1 Lingbei Street Huanggu District, Shenyang, 110850, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27423 | CHINA SATELLITE COMMUNICATIONS CO., LTD. CHINA SATCOM | China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27424 | CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) CHINA COMMUNICATIONS GROUP CO. LTD CHINA COMMUNICATIONS GROUP COMPANY LIMITED CCCG | No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27425 | AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. AEROCOM AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED | Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27426 | FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. TORCH ELECTRON | Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27427 | INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. FIRMACO BAOTOU BEIFANG CHUANGYE COMPANY LIMITED | Minzhu Road, Qingshan District, Baotou, 014032, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27428 | CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED COMEC GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED | 40, South Fang Cun Road, Liwan District, Guangzhou, 510382, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27429 | AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. AVIC HI-TECH TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED | 1, Yonghe Road, Gangzha District, Nantong, 226011, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27430 | AEROSPACE CH UAV CO., LTD ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED | Development Zone, 388, Kai Fa Avenue, Taizhou, 318000, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27431 | THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS | - | Entity | SDN | SDGT | 31.12.2019 |
| 27432 | CHINA AEROSPACE TIMES ELECTRONICS CO., LTD CATEC LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED | High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27433 | HUAWEI INVESTMENT & HOLDING CO., LTD. HUAWEI INVESTMENT AND HOLDING CO., LTD. | Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27434 | JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. HDAA | P.O. Box 5001-500, Nanchang, 330024, China Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27435 | PROVEN GLORY CAPITAL LIMITED PROVEN GLORY | 263 Main Street, Road Town, VG11100, Virgin Islands, British | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27436 | CHINA AVIONICS SYSTEMS COMPANY LIMITED CHINA AVIONICS SYSTEMS CO., LTD AVIC AVIONICS CHINA AVIC ELECTRONICS CO., LTD CHINA AVIC ELECTRONICS COMPANY LIMITED | Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27437 | PROVEN HONOUR CAPITAL LIMITED PROVEN HONOUR CAPITAL LTD PROVEN HONOUR | C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, British | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27438 | CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED CHINA SHIPBUILDING INDUSTRY CO LTD CSICL | 72 Kunminghu South Road, Haidian District, Beijing, 100097, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27439 | GUIZHOU SPACE APPLIANCE CO., LTD SACO | 7, Honghe Road, Xiaohe District, Guiyang, 550009, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
| 27440 | CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED CHANGSHA JINGJIA MICROELECTRONICS CO., LTD JINGJIA MICRO | No.1, Meixihu Road, Yuelu District, Changsha, 410205, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |