Sankcijų sąrašai
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01.05.2025 06:03:32

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 30.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 30.04.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 14.04.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.04.29 | Jungtinė Karalystė: 2025.04.25, Syria, | Canada: 2025.03.20
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.

Dokumentai
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 20 161-20 180 iš 36 681.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
20161#20161 Vardas: Chris TANG
Ping-keung TANG		Hong Kong
1 Arsenal Street, Hong Kong		IndividualSDNHK-EO1393608.08.2020
20162#20162 Vardas: Teresa CHENG
Yeuk Wah CHENG
Teresa Yeuk-wah CHENG		Hong Kong
House No. 4 Villa De Mer 5 Lok Chui Street, Tuen Mun, Hong Kong		IndividualSDNHK-EO1393608.08.2020
20163#20163 Vardas: Stephen LO
Wai-chung LO
Stephen Wai-chung LO		Hong KongIndividualSDNHK-EO1393608.08.2020
20164#20164 Vardas: Erick TSANG
Kwok-wai TSANG
Erick Kwok-wai TSANG
Guowei CENG
Guowei ZENG		Hong Kong
Flat 5F, Block 6, New Jade Gardens Chaiwan, Hong Kong		IndividualSDNHK-EO1393608.08.2020
20165#20165 Vardas: Carrie LAM
Yuet-ngor LAM CHENG
Carrie Yuet-ngor LAM CHENG		Hong Kong
Victoria House No. 15 Barker Road The Peak, Hong Kong		IndividualSDNHK-EO1393608.08.2020
20166#20166 Vardas: John Ka-chiu LEE
John LEE
Ka Chiu LEE
LI, Jiachao		Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon, Hong KongIndividualSDNHK-EO1393608.08.2020
20167#20167 Vardas: Xiaoming ZHANGTaizhou, China
China		IndividualSDNHK-EO1393608.08.2020
20168#20168 Vardas: Eric CHAN
Kwok-ki CHAN
Eric Kwok-ki CHAN		Hong Kong
Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong		IndividualSDNHK-EO1393608.08.2020
20169#20169 Vardas: Yanxiong ZHENGShantou, China
Apt 608 50 Huali Road, Guangzhou, 510623, Guangdong, China		IndividualSDNHK-EO1393608.08.2020
20170#20170 Vardas: Baolong XIATianjin, China
China		IndividualSDNHK-EO1393608.08.2020
20171#20171 Vardas: Huining LUODangtu, China
Hong Kong		IndividualSDNHK-EO1393608.08.2020
20172#20172 Vardas: BI SIDI SOULEMAN
Sidiki
“General” Sidiki
Sidiki Abbas
Souleymane Bi Sidi
Bi Sidi Soulemane		Bocaranga
Koui, Ouham-Pendé prefecture, Central African Republic		IndividualUNCAR06.08.2020
20173#20173 Vardas: Kudakwashe Regimond TAGWIREI
Kuda TAGWIREI		Shurugwi, Midlands, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		06.08.2020
20174#20174 Vardas:
SAKUNDA HOLDINGS PRIVATE LIMITED		Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors Century Towers, Harare, Zimbabwe
Number 5 Beit Road Milton Park, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		06.08.2020
20175#20175 Vardas: Xinjiang, ChinaEntitySDNGLOMAG01.08.2020
20176#20176 Vardas: Jinlong SUNXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
20177#20177 Vardas: Jiarui PENGXinjiang, ChinaIndividualSDNGLOMAG01.08.2020
20178#20178 Vardas: Bryan D'ANCONA NiceIndividualEUEUAQ01.08.2020
20179#20179 Vardas:
Huaying Haitai
Haitai Technology Development Co. Ltd		Tianjin, CHINAEntityEUCYB01.08.2020
20180#20180 Vardas:
Chosun Expo
Chosen Expo		KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUCYB01.08.2020
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