Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 02.05.2025. 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: 2025.04.29 | 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: 2025.04.29 | 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 7 421-7 440 no 36 688.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 7421 | KNH SHIPPING PRIVATE LIMITED KNH GLOBAL PRIVATE LIMITED KNH SHIPPING LTD. KNH SHIPPING PVT LTD | Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, 226016, Uttar Pradesh, India | Entity | SDN | SDGT | 27.03.2024 |
| 7422 | HASSALEH INTERNATIONAL COMPANY HASSALEH INTERNATIONAL CO | 80 Broad Street, Monrovia, Liberia | Entity | SDN | SDGT | 27.03.2024 |
| 7423 | DAWN II SPAR AKIN I | - | Vessel | SDN | SDGT | 27.03.2024 |
| 7424 | Tawfiq Muhammad Sa'id AL-LAW Tawfik ALLOU Tawfiq AL-LAW | Beirut, Lebanon | Individual | SDN | SDGT | 27.03.2024 |
| 7425 | Mahmoud Abdulilah AL-DJ Mahmoud Abdul-ilah DAJ Mahmoud Abdul-ilah AL-DAJ Mahmud Abdulilah DAJJ Mahmoud AL-DJ | Tell Rifaat, Aleppo, Syria Syria | Individual | SDN | SYRIA | 27.03.2024 |
| 7426 | AL-TA'IR COMPANY | Damascus, Syria | Entity | SDN | SYRIA | 27.03.2024 |
| 7427 | FREEBIRD TRAVEL AND TOURISM FREE BIRD COMPANY AL-TAIR AL-HUR | Maysaloon Street Al Muhandiseen Building Floor No. 12, Damascus, Syria Hour al-Enz al-Mammzar Center Second Floor Office 12, Dubai, United Arab Emirates Athens, Greece | Entity | SDN | SYRIA | 27.03.2024 |
| 7428 | Taher AL-KAYALI Taer CAIALI Taher Abdel Karim KAYALI Taher KAYALI | Aleppo, Syria Syria | Individual | SDN | SYRIA | 27.03.2024 |
| 7429 | NEPTUNUS LLC NEPTUNUS CO LTD | 653/38 Baghdad Street, Lattakia, Syria | Entity | SDN | SYRIA | 27.03.2024 |
| 7430 | ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING | Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait | Entity | SDN | SDGT | 27.03.2024 |
| 7431 | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL MASS COM GROUP GEN. TRAD. & CONT. CO. WLL MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING MASS COM GROUP FOR GENERAL TRADING | Capital - Jibla - Fahd al-Salim Street, Kuwait Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait | Entity | SDN | SDGT | 27.03.2024 |
| 7432 | QUOC VIET MARINE TRANSPORT JSC CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET | 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City, Vietnam | Entity | SDN | SDGT | 27.03.2024 |
| 7433 | LIMITED LIABILITY COMPANY STG LOGISTIC OOO STG LOGISTIK STG STROYTRANSGAZ LOGISTIC STG LOGISTIC | 12 Universitetsky Ave, Moscow, 119330, Russia Damascus, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 27.03.2024 |
| 7434 | GRAINS MIDDLE EAST TRADING DWC-LLC | Building A3 Office 213 Dubai World Central Business Park, Dubai, United Arab Emirates Office 1705, Lake Central Tower, Business Bay, Dubai, United Arab Emirates Office 426, A5 Building, Dubai World Central, Dubai, United Arab Emirates Bahnhofstrasse 29, Zug, 6300, Switzerland Bahnhofstrasse 21, Zug, 6300, Switzerland | Entity | SDN | SYRIA | 27.03.2024 |
| 7435 | ABYSS | - | Vessel | SDN | SDGT | 27.03.2024 |
| 7436 | Yafi DAVID Daoud YAFEE | Syria United Arab Emirates | Individual | SDN | SYRIA | 27.03.2024 |
| 7437 | MELODY SHIPMANAGEMENT PVT LTD MELODY SHIPMANAGEMENT PRIVATE LIMITED | Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, 401107, Maharashtra, India | Entity | SDN | SDGT | 27.03.2024 |
| 7438 | MAYA EXCHANGE COMPANY | First Real Estate Zone, Property Number 936 Section 2, Ground Floor Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria Tartus Real Estate Zone, Section 8, Property Number 3881 Revolution Street Al-Baraniyah, Tartus, Syria Ground Floor, Second Real Estate Zone Sections 7-9, Property 2533 Aziziyah Falls, Baghdad Station, Aleppo, Syria | Entity | SDN | SYRIA SYRIA-CAESAR | 26.03.2024 |
| 7439 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED | 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, China | Entity | SDN | CYBER2 | 25.03.2024 |
| 7440 | Guangzong ZHAO | Jingzhou Municipality, China Hubei Province, China | Individual | SDN | CYBER2 | 25.03.2024 |