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.
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.
Subjekti
Tiek rādīti ieraksti 19 741-19 760 no 36 660.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 19741 | COAL TAR REFINING COMPANY C.T.R. COKE WASTE WATER REFINING CO. COAL TAR REFINING CO. COAL TAR COMPANY | No. 106, Mohtasham Kashani Ave., Esfahan, Iran No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran Valiasr St., corner of Zafer St., No. 343, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19742 | PAYA SAMAN PARS PAYA SAMAN PARS COMPANY | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19743 | PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN CO. PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS PISHRO IRAN COMPANY SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN | Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19744 | PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PEDEX PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR CO. PARS ENERGY DEVELOPMENT | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19745 | PARS SARRALLE COMPANY PARS SARRALLE PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19746 | NORTH DRILLING COMPANY NDCO NORTH DRILLING PUBLIC JOINT STOCK COMPANY NORTH DRILLING CO | 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran Vozara St. - Baheshti St. - No. 20, Tehran, Iran Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19747 | TALOON COMPANY TALOON CO. TALLON COMPANY | Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19748 | RAMAN COMPANY RAMAN CO. | 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19749 | DAY COMPANY DEY COMPANY SHERKAT-E DEY | No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19750 | MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran Dubai, United Arab Emirates | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19751 | BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM BEH TAM | Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19752 | BEHRAN TRADING COMPANY BEHRAN TRADING | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19753 | TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran Alborz industry city, Qazvin, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19754 | TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19755 | KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY | Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19756 | ARVAND KAVEH STEEL CO. | Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 19757 | Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI | Lamard, Fars Province, Iran Iran | Individual | SDN | IRAN-HR | 19.11.2020 |
| 19758 | Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega | Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 19759 | Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman | Kenya Badamadow, Lower Juba Region, Somalia | Individual | SDN | SDGT | 18.11.2020 |
| 19760 | Néstor Luis REVEROL TORRES | Individual | EU | VEN | 14.11.2020 |