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 - 30.04.2025. 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: 2025.04.29 | 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.

Dokumenti

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

Nekas netika atrasts.

Subjekti

Tiek rādīti ieraksti 30 541-30 560 no 36 681.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
30541	#30541 Vārds: GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation	c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30542	#30542 Vārds: AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM	Karaj, Iran	Entity	SDN	IRAN	31.12.2019
30543	#30543 Vārds: JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30544	#30544 Vārds: BANK TEJARAT TEJARAT BANK	152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran	Entity	SDN	IFSR IRAN SDGT NPWMD	31.12.2019
30545	#30545 Vārds: BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK	65A Timiriazeva, Minsk, 220035, Belarus	Entity	SDN	NPWMD IFSR IRAN SDGT	31.12.2019
30546	#30546 Vārds: PERSIA INTERNATIONAL BANK PLC	6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
30547	#30547 Vārds: MELLAT BANK CLOSED JOINT-STOCK COMPANY BANK MELLAT YEREVAN MELLAT BANK SB CJSC MELLAT BANK ARMENIA	PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia 5 Tumanyan St, 0001, Yerevan, Armenia	Entity	SDN	IFSR SDGT	31.12.2019
30548	#30548 Vārds: FIRST EAST EXPORT BANK PLC FEE BANK MALAYSIA	Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan, Malaysia	Entity	SDN	IFSR SDGT	31.12.2019
30549	#30549 Vārds: EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
30550	#30550 Vārds: BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN	1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran	Entity	SDN	NPWMD IFSR IRAN	31.12.2019
30551	#30551 Vārds: Wee Beng TAN	51 Siang Kuang Avenue, Singapore	Individual	SDN	DPRK	31.12.2019
30552	#30552 Vārds: HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer	Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran Iran (Islamic Republic of)	Entity	UN	Taliban	31.12.2019
30553	#30553 Vārds: WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD	1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore	Entity	SDN	DPRK	31.12.2019
30554	#30554 Vārds: WT MARINE PTE LTD	#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore	Entity	SDN	DPRK	31.12.2019
30555	#30555 Vārds: NYMEX STAR	-	Vessel	SDN	DPRK	31.12.2019
30556	#30556 Vārds: LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT	Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661 UKRAINE-EO13685	31.12.2019
30557	#30557 Vārds: Gonzalo MENDOZA GAYTAN Hugo Gonzalo MENDOZA GAYTAN El Sapo	Michoacan de Ocampo, Mexico Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30558	#30558 Vārds: Liliana ROSAS CAMBA	Jalisco, Mexico Jamaica Numero 1411 Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30559	#30559 Vārds: Ulises Jovani GONZALEZ VALENCIA	Michoacan de Ocampo, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Calle Herradura Numero 4825 Colonia Mirador Del Sol, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30560	#30560 Vārds: Ana Paulina BARAJAS SAHD Paulina SAHD	Jalisco, Mexico Calle Alcamo 2870-501 Colonia Providencia, Guadalajara, Jalisco, Mexico Kukulkan 4783 Col. Miradora Del Sol, Zapopan, 45054, Jalisco, Mexico Perla # 3880 Colonia Res. Loma Bonita, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019