Sankciju saraksti
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13.04.2024 03:41:41

Sankciju saraksti

Sankciju sarakstos iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti. Infomācija no datu pirmavota tiek atjaunināta vienu reizi stundā.

Jaunākie ieraksti Sankciju katalogā (saraksts - datums): Eiropas Savienības - 10.04.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 12.04.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.04.04. | Apvienotās Karalistes: 2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
Lursoft 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.

Dokumenti
Vairāk
Tiek rādīti ieraksti 221-240 no 1 516.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 27 300.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
221#221 Vārds: یحیی رحیم صفوی
Rahim SAFAVI
Yahia Rahim SAFAWI
Sayed Yahya SAFAVI
Seyyed Yahya RAHIM-SAFAVI
Yahya RAHIM-SAFAVI
Yahya Rahim SAFAVI
Yahya Rahim AL-SIFAWI
IsfahanIndividualEUIRN29.02.2024
222#222 Vārds: Hassan MAHDAVI
محمد رضا زهدی
Mohammad Reza ZAHEDI
Mohammad Reza ZAHIDI
Mohammad Raza ZAHEDI
IsfahanIndividualEUIRN29.02.2024
223#223 Vārds: محمد باقر ذو القدر
Mohammad Bagher ZOLGHADR
Mohammad Baqer ZOLQADR
Mohammad Baqer ZULQADER
FaisaIndividualEUIRN29.02.2024
224#224 Vārds:
AMIG
Grupa Przemysłowa ds. Amunicji i Metalurgii
Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας
Ammunition and Metallurgy Industries Group
Grupo de Industrias de Municiones y Metalurgia
Grupo das indústrias de munições e de metalurgia
Groupe des industries des munitions et de la métallurgie
گروه صنایع مهماتسازی ومتالوژی
Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Department 145-42, Moghan Avenue, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
225#225 Vārds:
Cruise Missile Industry Group
Naval Defense Missile Industry Group
Samen al-Aemeh Industries Group
Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας
Grupo das Indústrias dos Mísseis de Cruzeiro
Βιομηχανικός Όμιλος Samen al-Aemeh
Βιομηχανικός Όμιλος Πυραύλων Κρουζ·
Groupe de l’industrie des missiles de la défense navale
Tehran, IRAN (ISLAMIC REPUBLIC OF)
28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
226#226 Vārds:
Organizația Industriilor de Apărare
Organizacija za obrambenu industriju
Organisation des industries de la défense
Organisation der Verteidigungsindustrien
Defence Industries Organization
DIO
Gynybos pramonės organizacija
Kaitsetööstuse organisatsioon
Οργανισμός Αμυντικών Βιομηχανιών
Organização das Indústrias de Defesa
Organización de Industrias de Defensa
Organizzazione delle industrie della difesa
Védelmi Iparágak Szervezete
Organizacja Przemysłu Obronnego
Eagraíocht na dTionscal Cosanta
Organizace obranného průmyslu
Организация на отбранителните индустрии
Mashad, IRAN (ISLAMIC REPUBLIC OF)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
227#227 Vārds:
Instrumentation Factories of Precision-Machinery
Instrumentation Factories Plan
IFP
Instrumentation Factory Plant
Fajr Industries Group
Fadjr Industrial Group
Fadjr Industries Group
Nasr Industries Group
Mojtame Santy Ajzae Daghigh
Sasadja Precision Industrial Complex
Precision Component Project Group
Mojtama-e Sanaty-e Ajza-ye Daqiq
Department 140/16
Fajr-Industriegruppe
FIG
Fajr Industrial Group
Fajr Industry Group
Grúpa Tionsclaíoch Fajr
Βιομηχανικός Όμιλος Fajr
Instrumentation Factories Plant
Industrial Factories of Precision Machinery
Khavaran Road Km 40, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Javadian Far Ave. 212, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
228#228 Vārds:
Technology of Centrifuge of Iran Company
Farayand Technique
Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
229#229 Vārds:
Kala Electric Company
Kalaye Electric Company
Kala Electric
KEC
Kalaye Electric Co.
Kalia
Kola Electric Company
Kola Electric Co.
33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
230#230 Vārds:
Industrias Químicas Parchin
Parchin Chemical Factories Chemical Industries Group
PCI
PCI Group
Parchin Chemical Industry Group
Parchin Chemical Factories
Parchin Military Base
PCF
Para Chemical Industries
Parchin Chemical Ind (PCF)
PCF Chemical Industries Group
Parchin Chemical Industries
Parchin-Militärbasis
Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Square, Tehran, 15765-358, IRAN (ISLAMIC REPUBLIC OF)
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
231#231 Vārds:
PASC
Pars Aviation Service Co.
Pars Aviation Service Company
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
232#232 Vārds:
Company for Designing and Manufacturing Light Aircraft
Quds Air Industries
QAI
Qods Aeronautics Industries
شرکت صنایع هوایی قدس
Qods Aviation Industries
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
4 Km Karaj Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
233#233 Vārds:
Sanam Industrial Group
Sanam Industrial and Trading Company
Sanam Industries Co.
Sanam Industrial Company
SPM
Sanam Projects Management
Department 140
Sanam Industrial Production Group
Sanam Group
Pasdaran Road 15, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Km. 25th of Khavaran Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, 19579, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
234#234 Vārds:
7th of Tir Industries of Isfahan
7th of Tir Industries
7th of Tir Industrial Complex
7th of Tir Industries of Esfahan
شرکت صنایع هفتم تیر
7th of Tir Complex
7th of Tir
Mobarakeh Road Km 45, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
235#235 Vārds:
Koncern Shahid Baheri Industrial Group
Composite Propellant Missile Industry
Mahtab Technical Engineering Company
Department 140/14
Shahid Bakeri Industrial Group
Shahid Baheri Industries Group
Shahid Baheri Organisation
صنایع شهید باقری
Shahid Baheri Industrial Group
Sanaye Sokhte Morakab
Shahid Bagheri Industries Group
SBIG
Grupo Industrial Shahid Bagheri
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
236#236 Vārds:
Grupo Industrial Hemmat de Shahid
Shahid Hemmat Industries
Shahid Hemmat Complex
SHIF
Shahid Hemmat Industrial Factories
SHIC
Shahid Hemmat Industrial Complex
Hemmat Missile Industries Factory
Chahid Hemmat Industrial Group
SAPICO
Sahand Aluminum Parts Industrial Company
Sabalan CIE
گروه صنعتی شهید همت
Shahid Hemmat Industries Group
Shahid Hemat Industrial Complex
SHIG
Shahid Hemmat Industrial Group
Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
237#237 Vārds:
Shuaa Airlines
Sho’a’ Aviation
Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
238#238 Vārds:
Ya Mahdi Group
Ya Mahdi AG Industrial Research Complex
YMA Research & Industrial Complex
O Mahdi Aircraft Manufacturing
گروه صنایع موشکی یا مهدی عج
Ya Mahdi Industrial Complex
YMA College
Grupo de Industrias Ya Mahdi
Ya Mahdi Industries Group
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Khorasan Road, Lavizan, Parchin, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Noboniad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
239#239 Vārds:
Groupe des industries de l'armement
Armament Industries Group
AIG
Grupo de Industrias de Armamento
Grupa Przemysłowa ds. Uzbrojenia
Όμιλος Εξοπλιστικών Βιομηχανίων
-EntityEUIRN29.02.2024
240#240 Vārds:
Gynybos švietimo ir mokslinių tyrimų institutas
DTSRC
Център за отбранителни технологии и научни изследвания
Centro de Investigación Tecnológica y Científica de Defensa
Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati
Raziskovalni center za obrambno tehnologijo in znanost
Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati
Středisko obranné technologie a vědeckého výzkumu
Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati
Centrum obrannej technológie a vedeckého výskumu
Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati
Centre de recherche sur les sciences et les technologies de la défense
Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa
d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati
Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati
Centro di ricerca sulle tecnologie e le scienze della difesa
Védelmi Technológiai és Tudományos Kutatóközpont
Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati
Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs
Gynybos technologijų ir mokslinių tyrimų centras
Izglītības pētniecības institūts
Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati
Moassese Amozesh Va Tahghighati
Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika
l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati
Vědecké výzkumné středisko obranných technologií
Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας
Centre de recherche en science et technologie de la défense
Centro di ricerca in scienza e tecnologia della difesa
Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs
Defense Technology and Science Research Centre
Istraživački centar za obrambenu tehnologiju i znanost
Institute for Defense Education and Research
موسسه آموزشی و تحقیقاتی صنایع دفاعی
Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării
Centrum Badawcze ds. Technologii Obronnej
Védelemipari Technológiai és Tudományos Kutatóközpont
Výzkumné středisko obranné technologie a vědy
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024