Sankciju saraksti

Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 10.07.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 10.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 10.07.2025., Latvijas - 31.12.2019 , Kanādas - 07.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.09 | Apvienotās Karalistes: 2025.07.10, | Kanādas: 2025.06.13
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 37 401-37 420 no 37 654.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
37401	#37401 Vārds: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Vēsturisks	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37402	#37402 Vārds: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Vēsturisks	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37403	#37403 Vārds: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Vēsturisks	P.O. Box 265, Majzarah, Kirkuk, IRAQ	Entity	EU	IRQ	31.12.2019
37404	#37404 Vārds: SARCHINAR STATE CEMENT ENTERPRISE Vēsturisks	P.O. Box 1, Sarchina, Sulaimaniya, IRAQ	Entity	EU	IRQ	31.12.2019
37405	#37405 Vārds: STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING Vēsturisks	Karkh, Nisoor Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37406	#37406 Vārds: STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES Vēsturisks	P.O. Box 96101, Abu Nuvas St, Baghdad, IRAQ P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, IRAQ P.O. Box 1045, Waziriyah, Baghdad, IRAQ Swaira-Hafria, Wasst Muhafadha, IRAQ P.O. Box 26061, Al Wazeria, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37407	#37407 Vārds: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Vēsturisks	Al Nidal Street (Baghdad), P.O. Box 5642-5760, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37408	#37408 Vārds: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY Vēsturisks	Sara Camp, P.O. Box 2218, Baghdad, IRAQ P.O. Box 12050, Al-Doura, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37409	#37409 Vārds: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Vēsturisks	P.O. Box 5784, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37410	#37410 Vārds: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY Vēsturisks	P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37411	#37411 Vārds: GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANISATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS Vēsturisks	Street no. 52, Alwiya, P.O. Box 5738, Baghdad, IRAQ P.O. Box 1011, Basil Square, Baghdad, IRAQ P.O. Box 1011, Al Wathba Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37412	#37412 Vārds: STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Vēsturisks	Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37413	#37413 Vārds: STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION FOR ELECTRICITY STATE ORGANISATION FOR ELECTRICITY Vēsturisks	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, IRAQ P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, Baghdad, IRAQ P.O. Box 230, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
37414	#37414 Vārds: STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Vēsturisks	P.O. Box 3093, Tayaran Square, Baghdad, IRAQ Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37415	#37415 Vārds: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER Vēsturisks	P.O. Box 5689, Sara Khatoon Camp, Baghdad, IRAQ P.O. Box 2108, Al-Za'afaraniya, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37416	#37416 Vārds: STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES Vēsturisks	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37417	#37417 Vārds: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Vēsturisks	Daura, P.O. Box 12014, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37418	#37418 Vārds: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Vēsturisks	P.O. Box 5763, Iskandariya, IRAQ P.O. Box 367, Iskandariyah-Babylon Governate, IRAQ	Entity	EU	IRQ	31.12.2019
37419	#37419 Vārds: STATE ENTERPRISE FOR PHOSPHATES Vēsturisks	P.O. Box 5954, East Gate, Sadoon St., Baghdad, IRAQ P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37420	#37420 Vārds: STATE ENTERPRISE FOR SALTS Vēsturisks	P.O. Box 2330, Aiwiya, Unknown Soldier, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019