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 - 01.05.2025. 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 7 581-7 600 no 36 686.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 7581 | SAFEty Equipment Procurement Company Safety Equipment Procurement SEP Safety Equipment Procurement Company SEPCO SEP Co. Safety Equipment Procurement Inc. Biztonsági Felszerelések Beszerzési Vállalata | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7582 | محمد اسلامی Mohammad ESLAMI | Isfahan | Individual | EU | IRN | 29.02.2024 |
| 7583 | Mohammad-Reza NAQDI محمد رضا نقدی Mohammad Reza NAQDI Gholamreza NAQDI Mohammad Reza NAGDI | Tehran | Individual | EU | IRN | 29.02.2024 |
| 7584 | Khatam al-Anbiya Construction Headquarters Ceanncheathrú Tógála Khatam al-Anbiya قرارگاه سازندگی خاتم الانبیاء Khatam al-Anbiya Építőipari Vállalat La Central de Construcciones Khatam al-Anbiya | No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7585 | Университет Malek Ashtar Malek Ashtar University Malek Ashtar-Universität Πανεπιστήμιο Malek Ashtar Université Malek Ashtar Malek Ashtar universitetas Universidade Malek Ashtar Universitatea Malek Ashtar Univerzita Malek Ashtar Univerzita Maleka Aštara Sveučilište Malek Ashtar Politechnika Malek Asztar Malek Ashtari Ülikooli Universidad Malek Ashtar Malek Ashtar Egyetem | Shahin Shahr Township, End of Ferdowsi Avenue, Isfahan, IRAN (ISLAMIC REPUBLIC OF) Isfahan, IRAN (ISLAMIC REPUBLIC OF) Corner of Imam Ali Highway and Babaei Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7586 | Mizan Machine Mizan 3M Mizan Machinery Manufacturing 3MG Mizan Machinery Manufacturing | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7587 | مجتمع صنعتي امين Complesso industriale Amin βιομηχανικό συγκρότημα Amin Kompleks Przemysłowy Amin Amin Industrial Complex | Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Km. 8th of Asiaei Rd., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalaj St., End of Seyyedi Alley, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7588 | Faater Institute Fater Engineering Gharargah Ghaem Faater Institute Fater Engineering Company Instituto Fater مؤسسه فاطر Fater Institute Fater Intézet | No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7589 | Gharagahe Sazandegi Ghaem Gharargah Ghaem Ghaem Construction Co. GHAEM Construction Organization Gharargah Sazandegi Ghaem/Khatam Ghaem قرارگاه سازندگی قائم Gharargahe Sazandegi Khatam Alanbia Company Garagahe Sazandegi Ghaem | No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7590 | Ghorb Karbala قرب کربلا | No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7591 | Ghorb Nooh | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7592 | Hara Company Hara Institute | Takhti Three-way Intersection, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7593 | Imensazan Consultant Engineers Institute Instituto Imensazan de Ingenieros Consultores مؤسسه مهندسین مشاور) ایمنسازان) Imensazen Consultant Engineers Imen Sazan Consulting Engineers Imen Sazen Consultant Engineers Institute Imensazan Consulting Eng. Imensazan Co. Eng. Imen Sazan Consulting Ins. Imen Sazan Consultant Engineers ICEI Imensazan Tanácsadó Mérnöki Intézet El Instituto Imensazan de Ingenieros Consultores | Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran, IRAN (ISLAMIC REPUBLIC OF) 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF) 121, First Golestan Street, Pasdaran, Tehran, Tehran Province, 65916, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7594 | Abzar Boresh Kaveh Co. Persian Kaveh Cutting Tools Company Mojtame-e Abzar Boreshi Kaveh Abzar Boresh Kaveh Co Kaveh Vágószerszám-gyártó Vállalat | Moqan St., Tehran, IRAN (ISLAMIC REPUBLIC OF) Mashad, IRAN (ISLAMIC REPUBLIC OF) Km 4 Khalaj Road, end of Seyyedi Street, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) 3rd Km of Khalaj Rd., Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7595 | sh. Babaie industries Shahid Babaii Industries Shaheed Babaie Industries M. Babaie Industries Shahid Babaie Industrial Complex SBIC Shahid Babaie Industries Complex | Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7596 | Makin Institute مؤسسه مکین Instituto Makin Makin company | No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7597 | Omran Sahel | - | Entity | EU | IRN | 29.02.2024 |
| 7598 | Oriental Oil Kish Oriental Oil Oriental Kish Company | No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7599 | Rah Sahel Rah Sahel est. راه ساحل Rah Sahel Institute Rah e Sahel Org. Rah Sahel Co | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 7600 | Rahab Engineering Institute Rahsaz Institute Instituto de Ingeniería Rahab Rahab Institute | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |