Sankciju saraksti
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05.05.2025 11:40:57

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.

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
Vairāk
Subjekti
Vairāk
Tiek rādīti ieraksti 22 241-22 260 no 36 688.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
22241#22241 Vārds:
Amif
Sunduq Al Mashrek Al Istithmari
AMIF
Damascus P.O.Box 108 SyriaEntityUKSyria31.12.2019
22242#22242 Vārds:
Bena
Banna Properties
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 SyriaEntityUKSyria31.12.2019
22243#22243 Vārds: Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus SyriaEntityUKSyria31.12.2019
22244#22244 Vārds:
Centre de Recherche de Kaboun
Centre d'Etude et de Recherche Scientifique (CERS)
Centre d'Études et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Center for Study and Research (CERS)
Scientific Research Council (SRC)
Scientific Studies and Research Council
Syrian Scientific Research Council (SSRC)
Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria
P.O.Box 31983 Barzeh
P.O.Box 4470 Damascus
EntityUKChemical Weapons
Syria
31.12.2019
22245#22245 Vārds:
Cham
Cham Holding
Cham Investment Group
Al Sham Company
Sham Holding Company Sal
Sham Holding
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 SyriaEntityUKSyria31.12.2019
22246#22246 Vārds:
Cham Holding
Al Sham Company
Sham Holding Company Sal
Sham Holding
Cham
Al-Sham Company
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 SyriaEntityUKSyria31.12.2019
22247#22247 Vārds:
El Jazira
El Jazeerah
El Jazireh
Al Jazireh
El Jazerra
Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services
Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services
Shaheen Building 2nd Floor Sami el Solh Beirut LebanonEntityUKSyria31.12.2019
22248#22248 Vārds: Dair Ali Jordan Highway P.O.Box 13052 Damascus SyriaEntityUKSyria31.12.2019
22249#22249 Vārds: Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus SyriaEntityUKSyria31.12.2019
22250#22250 Vārds:
Hamcho Group
Hamcho Group International
Building 31 Baghdad Street Damascus SyriaEntityUKSyria31.12.2019
22251#22251 Vārds:
Hamsho Trade And Construction
Hamsho Trading Establishment
Hamsho Trading EST.
Hamisho
Hamsho Trade and Construction
Hamsho Building 31 Baghdad Street Damascus Syria
Hamsho Centre Adaye Street Damascus 963
Hamsho Centre Adaye Street Damascus
EntityUKSyria31.12.2019
22252#22252 Vārds:
(General) Organization For Engineering Industries
(General) Organization for Engineering Industries
PO Box 21120 Baramkeh Damascus Syria
PO Box 2849 Al Moutanabi Street Damascus Syria
PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria
EntityUKSyria31.12.2019
22253#22253 Vārds:
HISAT
L’Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
المعهد العالي للعلوم التطبيقية والتكنولوجيا
PO Box 31983 Barzeh District Damascus Syria
Location of entity headquarters: Damascus
EntityUKSyria31.12.2019
22254#22254 Vārds:
Establissements
Industrial Establishment of Defense
Defence Factories Establishment
Establissements Industriels de la Defense (EID)
Industrial Establishment for Defence
Coefficient Defense Foundation
Establissement Industrial de la Defence (ETINDE)
Al Thawraa Street P.O.Box 2330 Damascus Syria
P.O.Box 2230 Al-Hameh Damascus Countryside
Location of entity headquarters: Damascus
EntityUKSyria31.12.2019
22255#22255 Vārds:
IRGC-QF
Quds Force
Qods Force
IRGC QF
Pasdaran e Enghelab e Islami
Islamic Revolutionary Guard Corps
Sepah e Qods
Pasdaran
Jerusalem Force
Al Qods
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE
Jerusalem force
Pasdaran-e Enghelab-e Islami
Sepah-e Qods
سپاه قدس
Tehran IranEntityUKIran (Nuclear)
Syria
31.12.2019
22256#22256 Vārds:
Mada Transport
Cham Holding
Al Sham Company
Sham Holding Company Sal
Sham Holding
Cham
Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 SyriaEntityUKSyria31.12.2019
22257#22257 Vārds:
Metallic Construction And Mechanical Industries Co.
CHAM CO.
The General Company For Metals Construction
Mattock Construct
Metal Construction & Mechanic Industry Co
Company For Metalic Constructions & Mechanical Industries
Company Of Melallic Constructions And Mechanical Industries
Metal Constructions And Mechanical Industries Company
MCMI
Metalic Constructions And Mechanical Industries Co.
Metal Constructions and Mechanical Industries Company
Metalic Constructions and Mechanical Industries Co.
Metallic Construction and Mechanical Industries Co.
Company for Metalic Constructions & Mechanical Industries
Company of Melallic Constructions and Mechanical Industries
The General Company for Metals Construction
P.O.Box 35202 Industrial Zone Al-Qadam Road Damascus Syria
Rural Damascus: Adra Industrial Zone next to Teshreen Mill P.O.Box: 1149 Damascus Syria
EntityUKSyria31.12.2019
22258#22258 Vārds: Aleppo Street PO Box 5966 Damascus SyriaEntityUKSyria31.12.2019
22259#22259 Vārds:
Milihouse
-EntityUKSyria31.12.2019
22260#22260 Vārds:
NSCL
SSRC
PO Box 4470 Syria
Damascus
EntityUKSyria31.12.2019