Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 20.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 20.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 10.06.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 20 161-20 180 no 37 112.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 20161 | TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY TEHRAN CEMENT | P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20162 | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARINE COMPANY SINA PORT AND MARITIME COMPANY SPMCO SPM CO. | No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20163 | IRAN TIRE MANUFACTURING COMPANY IRAN TIRE MANUFACTURING CO IRAN TIRE IRAN TIRE CO. | Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711, Iran 5th Km of Special Road Karaj, Tehran, 1398834711, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20164 | BEHRAN OIL CO. BEHRAN OIL BEHRAN OIL PUBLIC JOINT STOCK COMPANY | No 2, Sharifi Alley, Dastgerdi St Shariati Ave, Tehran, Iran PO Box 15876, Tehran, Iran End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Qom old road shahid rajaei expressway, Tehran, Iran Behran Oil Co, Sa'adi St, Basre, Iraq | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20165 | TEHRAN INTERNATIONAL TRANSPORT CO TARABARI BEYNOLMELALI TEHRAN TEHRAN INTERNATIONAL TRANSPORT COMPANY | No. 108 Sepahbod Gharani St., Tehran, Iran P.O. Box 15989-4554, Iran 118 Gharani Avenue, Tehran, 15981, Iran Jahad St., Km 9 Special Karaj Road, Tehran, Iran Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran Bushehr, Iran Bazargan, Iran Isfahan, Iran Incheh Borun, Iran Jolfa, Iran Sarakhs, Iran Khosravi, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20166 | NORTH WOOD INDUSTRY COMPANY SANATE CHOUBE SHOMAL COMPANY CHOUBE SHOMAL COMPANY SHERKATE CHOOBE SHOMAAL NORTH WOOD INDUSTRY CO. | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran Minoodasht Road, Gonbad Kavoos, Golestan, Iran Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20167 | KAVEH KHOZESTAN ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM COMPANY KALCO KALCO ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM KAVE KHOZESTAN ALUMINIUM CO. KAVEH ALUMINUM KHUZESTAN KHUZESTAN KAVEH ALUMINUM COMPANY | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20168 | OMRAN VA MASKAN IRAN COMPANY SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN SHERAKATE OMRAN VA MASKAN IRAN BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING | Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20169 | SINA TILE AND CERAMIC INDUSTRIES COMPANY SINA TILES AND CERAMIC INDUSTRIAL GROUP | Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran 9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20170 | SINA CURRENCY EXCHANGE COMPANY SHERKAT-E SARRAFI SINA | Shahid Beheshti Street, Number 287, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20171 | INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH ITRITEC INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY ITRITEC COMPANY | Tersteegenstr. 8, Dusseldorf, 40474, Germany St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20172 | BONYAD SHIPPING AGENCIES COMPANY BONYAD SHIPPING AGENCIES CO. BOSACO BONYAD SHIPPING AGENTS COMPANY | No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794, Tehran, 15177, Iran PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran Special Economic Zone Port Area, Bander Amirabad, Iran Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20173 | PARS TILE COMPANY | No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran Zakariya Razi St., Alborz Industrial City, Qazvin, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20174 | SELKBAF CO SELKBAF SPINNING AND WEAVING FACTORIES SELKBAF RISANDEGI VA BAFANDEGIE SELK BAF SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY | Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20175 | ALIAF COMPANY ALIAF CO. SHERKAT SAHAMI ALIAF ALIAF PUBLIC JOINT STOCK CO. ALIYAF CO. | No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20176 | BOSCO GILAN | - | Vessel | SDN | IRAN-EO13876 | 19.11.2020 |
| 20177 | SOMIC ENGINEERING AND MANAGEMENT CO SOMIC FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS SOMIC ENGINEERING AND MANAGEMENT COMPANY SOMIC COMPANY | No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20178 | BONYAD EASTERN RAILWAY COMPANY BONRAIL COMPANY BONRAIL BONRAILCO BONYAD EASTERN RAILWAY CO BONYAD EASTERN RAILWAY RAH AHAN SHARGHI CO. | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran No. 173, Mottahari St, Tehran, Iran No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20179 | HEJAB TEXTILE COMPANY HEJAB TEXTILE CO SHAHR-E KORD HIJAB TEXTILE COMPANY | No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran, Iran Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord, Iran Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
| 20180 | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY PISHGAMAN COMPANY PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor, Tehran, 1519613511, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |