Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 21.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 27.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 21.08.2025., Latvijas - 31.12.2019 , Kanādas - 11.08.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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: 2025.08.18. 2025/1481, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.08.21 | Apvienotās Karalistes: 2025.08.21 | Kanādas: 2025.08.11
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 23 321-23 340 no 38 262.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23321 | Al-Inma Holding Co.for Services Investments Al-Inma Holding Co. for Services Investments | - | Entity | UK | Libya | 31.12.2019 |
| 23322 | Al-Inma Holding Co.For Industrial Investments Al-Inma Holding Co. For Industrial Investments | - | Entity | UK | Libya | 31.12.2019 |
| 23323 | Al-Inma Holding Company for Tourism Investment | Hasan al-Mashay Street (off al-Zawiyah Street) | Entity | UK | Libya | 31.12.2019 |
| 23324 | Al-Inma Holding Co.for Construction and Real Estate Developments Al-Inma Holding Co. for Construction and Real Estate Developments | - | Entity | UK | Libya | 31.12.2019 |
| 23325 | LAP Green Networks LAP Greenn LAP Green Holding Company | 9th Floor Ebene Tower 52 Cybercity Ebene Mauritius | Entity | UK | Libya | 31.12.2019 |
| 23326 | Sabtina Ltd | 530-532 Elder Gate Elder House Milton Keynes United Kingdom | Entity | UK | Libya | 31.12.2019 |
| 23327 | Ashton Global Investments Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 23328 | Capitana Seas Limited | - | Entity | UK | Libya | 31.12.2019 |
| 23329 | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man | Entity | UK | Libya | 31.12.2019 |
| 23330 | Kinloss Property Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 23331 | Lieutenant Diakite Aboubacar Cherif Chérif Aboubacar Diakite Toumba Aboubacar Cherif Aboubacar Cherif Diakite Toumba Diakite Aboubacar Chérif | - | Individual | UK | Guinea | 31.12.2019 |
| 23332 | Zouai Mohamed Abou El-Kassim Mohamed Abou El-Kassim Zouai | - | Individual | UK | Libya | 31.12.2019 |
| 23333 | Minister Hijazi Mohamad Mahmoud Mohamad Mahmoud Hijazi | - | Individual | UK | Libya | 31.12.2019 |
| 23334 | Institute of Applied Physics (IAP) IAP Applied Physics Institute Institute For Applied Physics Institute for Applied Physics | P.O. Box 16845 163 Tehran Iran P.O. Box 15875 5878 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23335 | Iran Aircraft Industries (IACI) Iran Aircraft Industries Co. SAHA IAI IACI صها مخفف فارسی صنایع هواپیمایی ایران | Special Karaj Road Mehrabad Airport Tehran Iran Sepabhod Gharani 36 Tehran Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran P.O. Box 83145/311 Tehran P.O. Box 14155/1449 Tehran Ekbatan City Karaj Road Azadi Sq. Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23336 | HESA HTC Iran Aircraft Manufacturing Company (IAMCO) Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hesa Trade Center (HTC) Hevapeimasazi Iran Aircraft Manufacturing Industries (IAMI) Karkhanejate Sanaye Havapaymaie Iran IAMCO IAMI Iran Aircraft Manufacturing Industries HESA Trade Center | P.O.Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran P.O.Box 14155 5568 No.27 Ahahamat Ave. Vallie Asr Square Tehran 15946 P.O.Box 81465 935 Esfahan Shahih Shar Industrial Zone Isfahan P.O.Box 8140 No.107 Sepahbod Gharany Ave. Tehran No.27 Shahamat Ave. Vallie asr Square 15946 Tehran (HESA Tehran Office) | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23337 | Iran Centrifuge Technology Company TESA TSA Sherkate Technology Centrifuge Iran Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company TABA TABA (Iran Cutting Tools Manufacturing Company) | Yousef Abad District No.1 37th Street Tehran Iran Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Iran 156 Golestan Street Saradr e Jangal Tehran Iran No.239 Africa Ave. Apartment No.12 First Floor Tehran Iran Northwest of Karaj at Km 55 Qazvin (alt.Ghazvin) Highway Haljerd Iran Km.55th of Tehran-Qazvin Rd. Karaj Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23338 | ICI Iran Communications Industries Sanaye Mokhaberat Iran Iran Communications Industries Group Iran Communications Industries Co. Iran Communications Industries (ICI) | PO Box 19295 4731 Pasdaran Ave Tehran Iran PO Box 19575 131 34 Apadana Ave Tehran Iran Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Iran 34 Khorramshar Street Tehran P.O.Box 15875 4337 Tehran Iran Apadana Ave. Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23339 | Iran Composites Institute (ICI) Iranian Composite Industite ICI Composite Insitute Of Iran Composite Institute of Iran | Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 23340 | Iran Electronic Industries Integrated Electronics Industries Electronic Industries Organization Iran Electronic Industries Co. Iran Electronic Industries Co. (Sairan) Sairan Sanaye Electronik E Iran Sanaye Electronic Iran Sasad Iran Electronic Industries Sherkat Sanayeh Electronics Iran Iran Electronics Industries Iran Electronics Industries Co. Sanaye Electronik e Iran | PO Box 18575 365 Pasdran Ave. Tehran Iran P.O.Box 71365 1174 Eman Khomeini Ave. Shiraz Iran Sh.Langari St. Nobonyad Sq. Pasdaran Ave. Tehran 19574 Iran Shahid Langari Street Nobonyad Square Tehran Iran P.O.Box 18575 365 Tehran Iran P.O.Box 71265 1589 Shiraz Iran Hossein Abad/Ardakan Road Shiraz Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |