Sankciju saraksti
52.86.117.142
29.03.2024 08:28:48

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 - 27.03.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 27.03.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.03.27. | 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 1 510.
Subjekti
Vairāk
Tiek rādīti ieraksti 221-240 no 27 273.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
221#221 Vārds: محمد اسلامی
Mohammad ESLAMI
IsfahanIndividualEUIRN29.02.2024
222#222 Vārds: Mohammad-Reza NAQDI
محمد رضا نقدی
Mohammad Reza NAQDI
Gholamreza NAQDI
Mohammad Reza NAGDI
TehranIndividualEUIRN29.02.2024
223#223 Vārds:
Ceanncheathrú Tógála Khatam al-Anbiya
قرارگاه سازندگی خاتم الانبیاء
No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
224#224 Vārds:
Malek Ashtar University
Malek Ashtar-Universität
Πανεπιστήμιο Malek Ashtar
Université Malek Ashtar
Malek Ashtar universitetas
Universidade Malek Ashtar
Universitatea Malek Ashtar
Univerzita Malek Ashtar
Univerzita Maleka Aštara
Sveučilište Malek Ashtar
Politechnika Malek Asztar
Malek Ashtari Ülikooli
Universidad Malek Ashtar
Malek Ashtar Egyetem
Shahin Shahr Township, End of Ferdowsi Avenue, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Corner of Imam Ali Highway and Babaei Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
225#225 Vārds:
Mizan
3M Mizan Machinery Manufacturing
3MG
Mizan Machinery Manufacturing
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
226#226 Vārds:
Complesso industriale Amin
βιομηχανικό συγκρότημα Amin
Kompleks Przemysłowy Amin
Amin Industrial Complex
Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Km. 8th of Asiaei Rd., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj St., End of Seyyedi Alley, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
227#227 Vārds:
Fater Engineering
Gharargah Ghaem Faater Institute
Fater Engineering Company
Instituto Fater
مؤسسه فاطر
Fater Institute
No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
228#228 Vārds:
Gharargah Ghaem
Ghaem Construction Co.
GHAEM Construction Organization
Gharargah Sazandegi Ghaem/Khatam Ghaem
قرارگاه سازندگی قائم
Gharargahe Sazandegi Khatam Alanbia Company
Garagahe Sazandegi Ghaem
No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
229#229 Vārds:
قرب کربلا
No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
230#230 Vārds: Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
231#231 Vārds:
Hara Institute
Takhti Three-way Intersection, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
232#232 Vārds:
Instituto Imensazan de Ingenieros Consultores
مؤسسه مهندسین مشاور) ایمنسازان)
Imensazen Consultant Engineers
Imen Sazan Consulting Engineers
Imen Sazen Consultant Engineers Institute
Imensazan Consulting Eng.
Imensazan Co. Eng.
Imen Sazan Consulting Ins.
Imen Sazan Consultant Engineers
ICEI
Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran, IRAN (ISLAMIC REPUBLIC OF)
5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF)
121, First Golestan Street, Pasdaran, Tehran, Tehran Province, 65916, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
233#233 Vārds:
Kaveh Cutting Tools Company
Mojtame-e Abzar Boreshi Kaveh
Moqan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Mashad, IRAN (ISLAMIC REPUBLIC OF)
Km 4 Khalaj Road, end of Seyyedi Street, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)
3rd Km of Khalaj Rd., Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
234#234 Vārds:
Shahid Babaii Industries
Shaheed Babaie Industries
M. Babaie Industries
Shahid Babaie Industrial Complex
SBIC
Shahid Babaie Industries Complex
Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
235#235 Vārds:
مؤسسه مکین
Instituto Makin
Makin company
No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
236#236 Vārds: -EntityEUIRN29.02.2024
237#237 Vārds:
Oriental Oil
Oriental Kish Company
No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
238#238 Vārds:
Rah Sahel est.
راه ساحل
Rah Sahel Institute
Rah e Sahel Org.
Rah Sahel Co
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
239#239 Vārds:
Rahsaz Institute
Instituto de Ingeniería Rahab
Rahab Institute
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
240#240 Vārds:
Sahel
Sahel Engineering Consulting Co.
Sahel Consultant Engineers
Sahel Consultant Engineering Co.
Sahel Consulting Engineers
Sahel Consultant Engineering
Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024