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.

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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 20 761-20 780 no 37 112.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
20761	#20761 Vārds: ALWANEO L.L.C. CO. ALWANEO CO. L.L.C. ALWANEO TRADE DMCC	Plot No. 133-257, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
20762	#20762 Vārds: SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PTY LTD SPII SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETY LIMITED CO.	56 Grosvenor Rd, Johannesburg, 2021, Gauteng, South Africa 306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa No. 306, Issie Smuts Street Garsfontein, Ext.3, Pretoria, Gauteng, South Africa PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa No. 12, Negin Gholhak Tower Shariati Ave, Tehran, Iran 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon, Hong Kong, Hong Kong No. 306, Isie Smuts Street Garsfontein, Ext. 3, Pretoria, South Africa 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan, Tehran, Iran Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit, Tehran, Iran	Entity	SDN	IRAN-EO13846	02.04.2020
20763	#20763 Vārds: MCFLY PLASTIC HK LIMITED	Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong Kong	Entity	SDN	IRAN-EO13846	02.04.2020
20764	#20764 Vārds: DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.	11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China 7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China 7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China	Entity	SDN	IRAN-EO13846	02.04.2020
20765	#20765 Vārds: Ali Abdullah AYOUB	Latakia, Syria	Individual	SDN	SYRIA-EO13894	02.04.2020
20766	#20766 Vārds: TIANYI INTERNATIONAL DALIAN CO., LTD. DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIANTIANYI DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.	R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China	Entity	SDN	IRAN-EO13846	02.04.2020
20767	#20767 Vārds: SATURN OASIS CO., LIMITED	Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan, Hong Kong, Hong Kong	Entity	SDN	IRAN-EO13846	02.04.2020
20768	#20768 Vārds: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SATA INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHESTAN	No. 132, Khoramshahr Street, Tehran, Iran Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran	Entity	SDN	IRAN-EO13846	02.04.2020
20769	#20769 Vārds: MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 MAIN STREET 1095 PTY LTD	306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa	Entity	SDN	IRAN-EO13846	02.04.2020
20770	#20770 Vārds: Mohammad Hassan TOULAI Mohammad Hasan TAVALLAEI Mohammadhassan TOULAI	Iran	Individual	SDN	IRAN-EO13846	02.04.2020
20771	#20771 Vārds: Hossein TAVAKKOLI	Iran	Individual	SDN	IRAN-EO13846	02.04.2020
20772	#20772 Vārds: Reza Ebadzadeh SEMNANI Reza EBADZADEH Reza EBAD ZADEH	Tehran, Iran	Individual	SDN	IRAN-EO13846	02.04.2020
20773	#20773 Vārds: Hasan SABURINEZHAD Ali SABURINEJAD Engineer Morteza Hasan Saburi NAZHAD Ali SABURINEZHAD SABURI, Hasan MURTADA, Muhandis	Iran Iraq Syria	Individual	SDN	IFSR IRGC SDGT	02.04.2020
20774	#20774 Vārds: MADA'IN NOVIN TRADERS MATAJER NOVIN MADA'EN COMPANY	Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor, Tehran, 1955633311, Iran Iraq	Entity	SDN	IFSR SDGT	02.04.2020
20775	#20775 Vārds: Vali GHOLIZADEH Mohammad Hosein SA'IDI Vali QOLIZADEH	Iran Iraq	Individual	SDN	IFSR SDGT	02.04.2020
20776	#20776 Vārds: Sayyed Reza MUSAVIFAR Seyed Reza MOUSAVIFAR	Iran Iraq	Individual	SDN	IFSR SDGT	02.04.2020
20777	#20777 Vārds: MIDDLE EAST SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY SAMAN MIDDLE EASTERN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADING SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN SHIMI TRADING COMPANY SAMAN SHIMI MIDDLE EAST SAMAN SHIMI KHAVARMIANEH LTD. MSC	Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard 2-4th Floor, Unit 401, Tehran, Iran	Entity	SDN	IFSR SDGT	02.04.2020
20778	#20778 Vārds: AL KHAMAEL MARITIME SERVICES AL KHAMAIL MARINE SERVICE ALKHAMAEL CO. MARITIME SERVICES SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT	Umm Qasr, Iraq Basrah, Iraq Najaf, Iraq	Entity	SDN	IFSR IRGC SDGT	02.04.2020
20779	#20779 Vārds: Ali Farhan ASADI	Iran Iraq	Individual	SDN	IFSR SDGT	02.04.2020
20780	#20780 Vārds: Shaykh 'Adnan AL-HAMIDAWI ABU-'AMMAR Adnan Younus Jasim AL HAMEEDAWI	Iraq	Individual	SDN	SDGT	02.04.2020