Sankciju saraksti
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22.04.2024 06:51:24

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 - 19.04.2024. Apvienoto Nāciju organizācijas - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. Apvienotās Karalistes - 18.04.2024.

Pēdējie dokumenti: Eiropas Savienības: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2024.04.18. | Apvienotās Karalistes: 2024.04.18.
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 381-400 no 1 522.
Subjekti
Vairāk
Tiek rādīti ieraksti 381-400 no 27 380.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
381#381 Vārds:
CASC
No. 8, Fucheng Road, Haidian District, Beijing, 100048, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
382#382 Vārds:
CHINA COMMUNICATIONS CONSTRUCTION CO LTD
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD
CHINA COMMUNICATIONS CONSTR CO LTD
CCCC
85, Deshengmen Street, Xicheng District, Beijing, 100088, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
383#383 Vārds:
CEC
19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
384#384 Vārds:
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
EntityNon-SDNCMIC-EO1395931.12.2019
385#385 Vārds:
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
EntityNon-SDNCMIC-EO1395931.12.2019
386#386 Vārds:
CETC
No. 27, Wanshou Road, Haidian District, Beijing, 100846, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
387#387 Vārds:
CHINA GENERAL NUCLEAR POWER CORP
CGN
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen, Guangdong, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
388#388 Vārds:
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, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
389#389 Vārds:
CHINA TELECOM
CHINA TELECOM GROUP CO., LTD.
31 Jinrong Street, Xicheng District, Beijing, 100033, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
390#390 Vārds:
CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED
CHINA UNICOM
CHINA UNITED TELECOMMUNICATIONS CORPORATION
No. 21, Financial Street, Xicheng District, Beijing, 100033, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
391#391 Vārds:
CHINA MOBILE
No. 29, Financial Street, Xicheng District, Beijing, 100032, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
392#392 Vārds:
HIKVISION
HANGZHOU HIKVISION DIGITAL TECHNOLOGY
555, Qianmo Road, Binjiang District, Hangzhou, 310051, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
393#393 Vārds:
HUAWEI INVESTMENT & HOLDING CO LTD
Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, 518129, Shenzhen, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
394#394 Vārds:
INSPUR GROUP
No. 1036, High-Tech Inspur Road, Jinan, 250101, Shandong, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
395#395 Vārds:
PANDA ELECTRONICS GROUP LIMITED
No. 301, Zhongshan East Road, Xuanwu District, Nanjing, 210002, Jiangsu, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
396#396 Vārds:
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
EntityNon-SDNCMIC-EO1395931.12.2019
397#397 Vārds:
CHINA NATIONAL NUCLEAR CORP
CNNC
No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
398#398 Vārds:
CHINA NATIONAL OFFSHORE OIL CORP.
CNOOC
No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
399#399 Vārds:
NORINCO
CHINA NORTH INDUSTRIES GROUP CORPORATION
NORINCO GROUP
CNIGC
CHINA NORTH INDUSTRIES GROUP CO. LTD
No. 46, Sanlihe Road, Xicheng District, Beijing, 100821, ChinaEntityNon-SDNCMIC-EO1395931.12.2019
400#400 Vārds:
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
CNECC
CNEC
CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, ChinaEntityNon-SDNCMIC-EO1395931.12.2019