Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 25.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 28.04.2025. 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: 2025.04.28 | 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.
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: 2025.04.28 | 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.
Subjekti
Tiek rādīti ieraksti 30 061-30 080 no 36 660.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 30061 | Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO | - | Individual | SDN | GLOMAG | 31.12.2019 |
| 30062 | MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD | No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30063 | AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB | Bahrain Iran Iraq | Entity | SDN | FTO SDGT | 31.12.2019 |
| 30064 | ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS | 1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door BabLouk Area, Cairo, Egypt | Entity | SDN | NPWMD | 31.12.2019 |
| 30065 | Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA | Hama, Syria | Individual | SDN | NPWMD | 31.12.2019 |
| 30066 | Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI | Hama, Syria Khansa Jnah, Beirut, Lebanon | Individual | SDN | NPWMD | 31.12.2019 |
| 30067 | Houssam KATRANGI Houssam Hachem KATRANJI Houssam Hashem KATRANKI Houssam Hachem EL KATRANGI Houssam Hachem EL KATRANJI Hussam QATRANJI Hussam KATRANGI Houssam Hachem KATRANGI | Ramlet El Baida, Lebanon Khansa Jnah, Beirut, Lebanon | Individual | SDN | NPWMD | 31.12.2019 |
| 30068 | MOHAMMAD ESSA AKHUND محمد عیسی آخوند | Mial area, Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 30069 | Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI | - | Individual | SDN | NPWMD | 31.12.2019 |
| 30070 | Mireille CHAHINE | Beirut, Lebanon | Individual | SDN | NPWMD | 31.12.2019 |
| 30071 | EKT SMART TECHNOLOGY | 38 Dongtang Jinguang South Road, Xiashan Street Chaonan District, Guangdong to Shantou, China Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom | Entity | SDN | NPWMD | 31.12.2019 |
| 30072 | Yishan ZHOU | Guangdong, China | Individual | SDN | NPWMD | 31.12.2019 |
| 30073 | GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT | Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building Port Street, Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
| 30074 | Tony AJAKA Antoine AJAKA | - | Individual | SDN | NPWMD | 31.12.2019 |
| 30075 | Anni BEURKLIAN Anni AJAKA | Lebanon Bsalim, Majzoub St. #701 Bldg. #254, 3rd floor, Beirut, Lebanon | Individual | SDN | NPWMD | 31.12.2019 |
| 30076 | TOP TECHNOLOGIES SARL | Ground Floor, Dedeyan center Dora highway Metn, Bauchrieh, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
| 30077 | POLO TRADING | Fakhani Building Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon | Entity | SDN | NPWMD | 31.12.2019 |
| 30078 | Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN | Sialkot, Pakistan House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30079 | Abdul JABBAR Abdul JABAR | 124 Yasir Ghaffar Town, Okara, Punjab, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
| 30080 | AL-KHALIDI EXCHANGE ALKHALEDI JEWELRY COMPANY AL-KHALIDI MONEY EXCHANGE AL-KHALIDI JEWELRY SHOP KHALIDI COMPANY KHALIDI COMPANY FOR JEWELRY AL-KHALIDI COMPANY AL KHALDI GOLD AND EXCHANGE COMPANY AL-KHALIDI MONEY TRANSFER OFFICE AL-KHALIDY JEWELRY COMPANY AL KHALDI COMPANY LLC | Cankaya Mahallesi Silifke Cd. Akdeniz, Mersin, 33070, Turkey 7 Ilkbahar Cd, Bursa, Turkey Raqqah, Syria Nishtaman building second floor New Borsa, Irbil, Iraq Kapali Carsi, Reisoglu Sk. No: 25-27 Beyazit-Fatih, Istanbul, Turkey Atikali Mahallesi Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, Turkey Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Turkey Yildiz field, Sanliurfa, Turkey Kapali Carsi, Istanbul, Turkey Aksaray, Istanbul, Turkey Zeytoun Bourno, Istanbul, Turkey Iquitli Mimat Akef Street, Istanbul, Turkey Oak Square, Istanbul, Turkey Asnioret, Istanbul, Turkey Independence, Mersin, Turkey Sarashieh, Anteb, Turkey Al-Sharshieh, Bursa, Turkey Al-Sharsheh, Adana, Turkey Gaziantep, Turkey Dayr Az Zawr, Syria Al Mayadin, Syria Ismet Inonu Buvari 86, Mersin, 33050, Turkey Halaskar Gazi Caddesi 224, Istanbul, 34384, Turkey | Entity | SDN | SDGT | 31.12.2019 |