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 - 08.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 09.05.2025., 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: 2025.05.08 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
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: 2025.05.08 | Apvienotās Karalistes: 2025.05.09, Russia | 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.
Subjekti
Tiek rādīti ieraksti 24 221-24 240 no 36 720.
# | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
---|---|---|---|---|---|---|
24221 | CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY CALT | 1 Nandahongmen Road Fengtai District, Beijing, 100076, China No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24222 | CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION CASIC | No. 8, Fucheng Road, Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24223 | CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION CASC | No. 8, Fucheng Road, Haidian District, Beijing, 100048, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24224 | CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED CHINA COMMUNICATIONS CONSTRUCTION CO LTD CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD CHINA COMMUNICATIONS CONSTR CO LTD CCCC | 85, Deshengmen Street Xicheng District, Beijing, 100088, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24225 | CHINA ELECTRONICS CORPORATION CEC | 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24226 | CHINA SOUTH INDUSTRIES GROUP CORPORATION CHINA SOUTH INDUSTRIES GROUP CO., LTD. CSIGC CSGC | No. 46, Sanlihe Road Xicheng District, Beijing, 100032, China No. 10 Yard Chedaogou Haidian District, Beijing, 100089, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24227 | CHINA SPACESAT CO., LTD. CHINA SPACESAT | Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081, China 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24228 | CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION CETC | No. 27 Wanshou Road Haidian District, Beijing, 100846, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24229 | CHINA GENERAL NUCLEAR POWER CORPORATION CHINA GENERAL NUCLEAR POWER CORP CGN | 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24230 | CHINA STATE SHIPBUILDING CORPORATION LIMITED CHINA STATE SHIPBUILDING CORPORATION CHINA SHIPBUILDING CORPORATION CSSC CSC CHINA STATE SHIPBUILDING CORPORATION CO. LTD | No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24231 | STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND | Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands | Entity | SDN | SDGT | 31.12.2019 |
24232 | CHINA TELECOMMUNICATIONS CORPORATION CHINA TELECOM CHINA TELECOM GROUP CO., LTD. | 31 Jinrong Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24233 | CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD. CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED CHINA UNICOM CHINA UNITED TELECOMMUNICATIONS CORPORATION | No. 21, Financial Street Xicheng District, Beijing, 100033, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24234 | CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. CHINA MOBILE | No. 29, Financial Street Xicheng District, Beijing, 100032, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24235 | HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. HIKVISION HANGZHOU HIKVISION DIGITAL TECHNOLOGY | 555, Qianmo Road Binjiang District, Hangzhou, 310051, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24236 | HUAWEI TECHNOLOGIES CO., LTD. HUAWEI INVESTMENT & HOLDING CO LTD | Huawei Headquarter Office Building Bantian Longgang District, Guangdong, 518129, Shenzhen, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24237 | INSPUR GROUP CO., LTD. INSPUR GROUP | No. 1036 High-Tech Inspur Road, Jinan, 250101, Shandong, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24238 | PANDA ELECTRONICS GROUP CO., LTD. PANDA ELECTRONICS GROUP LIMITED | No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24239 | SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION SEMICONDUCTOR MFG INTL CORP SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD SMIC | 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, China Cayman Islands | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |
24240 | CHINA NATIONAL NUCLEAR CORPORATION CHINA NATIONAL NUCLEAR CORP CNNC | No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, China | Entity | Non-SDN | CMIC-EO13959 | 31.12.2019 |