Sankcijų sąrašai
Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 08.07.2025. Jungtinės Tautos - 17.06.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 09.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 07.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.
Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.03 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | Canada: 2025.06.13
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.
Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.03 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.07, | Canada: 2025.06.13
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.
Dalykai
Rodomi rezultatai 20 641-20 660 iš 37 618.
# | Vardas | Adresai | Tipas | Sąrašas | Programa | Paskelbimo data |
---|---|---|---|---|---|---|
20641 | TEHRAN INTERNATIONAL TRANSPORT CO TARABARI BEYNOLMELALI TEHRAN TEHRAN INTERNATIONAL TRANSPORT COMPANY | No. 108 Sepahbod Gharani St., Tehran, Iran P.O. Box 15989-4554, Iran 118 Gharani Avenue, Tehran, 15981, Iran Jahad St., Km 9 Special Karaj Road, Tehran, Iran Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran Bushehr, Iran Bazargan, Iran Isfahan, Iran Incheh Borun, Iran Jolfa, Iran Sarakhs, Iran Khosravi, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20642 | NORTH WOOD INDUSTRY COMPANY SANATE CHOUBE SHOMAL COMPANY CHOUBE SHOMAL COMPANY SHERKATE CHOOBE SHOMAAL NORTH WOOD INDUSTRY CO. | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran Minoodasht Road, Gonbad Kavoos, Golestan, Iran Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20643 | KAVEH KHOZESTAN ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM COMPANY KALCO KALCO ALUMINUM COMPANY KAVEH KHOZESTAN ALUMINIUM KAVE KHOZESTAN ALUMINIUM CO. KAVEH ALUMINUM KHUZESTAN KHUZESTAN KAVEH ALUMINUM COMPANY | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20644 | OMRAN VA MASKAN IRAN COMPANY SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN SHERAKATE OMRAN VA MASKAN IRAN BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING | Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20645 | SINA TILE AND CERAMIC INDUSTRIES COMPANY SINA TILES AND CERAMIC INDUSTRIAL GROUP | Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran 9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20646 | SINA CURRENCY EXCHANGE COMPANY SHERKAT-E SARRAFI SINA | Shahid Beheshti Street, Number 287, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20647 | INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH ITRITEC INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY ITRITEC COMPANY | Tersteegenstr. 8, Dusseldorf, 40474, Germany St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20648 | BONYAD SHIPPING AGENCIES COMPANY BONYAD SHIPPING AGENCIES CO. BOSACO BONYAD SHIPPING AGENTS COMPANY | No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794, Tehran, 15177, Iran PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran Special Economic Zone Port Area, Bander Amirabad, Iran Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20649 | PARS TILE COMPANY | No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran Zakariya Razi St., Alborz Industrial City, Qazvin, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20650 | SELKBAF CO SELKBAF SPINNING AND WEAVING FACTORIES SELKBAF RISANDEGI VA BAFANDEGIE SELK BAF SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY | Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20651 | ALIAF COMPANY ALIAF CO. SHERKAT SAHAMI ALIAF ALIAF PUBLIC JOINT STOCK CO. ALIYAF CO. | No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20652 | BOSCO GILAN | - | Vessel | SDN | IRAN-EO13876 | 19.11.2020 |
20653 | SOMIC ENGINEERING AND MANAGEMENT CO SOMIC FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS SOMIC ENGINEERING AND MANAGEMENT COMPANY SOMIC COMPANY | No. 76 - Floor 1 - Sattarkhan St., Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20654 | BONYAD EASTERN RAILWAY COMPANY BONRAIL COMPANY BONRAIL BONRAILCO BONYAD EASTERN RAILWAY CO BONYAD EASTERN RAILWAY RAH AHAN SHARGHI CO. | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran No. 173, Mottahari St, Tehran, Iran No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20655 | HEJAB TEXTILE COMPANY HEJAB TEXTILE CO SHAHR-E KORD HIJAB TEXTILE COMPANY | No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran, Iran Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord, Iran Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20656 | PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY PISHGAMAN COMPANY PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY | Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor, Tehran, 1519613511, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20657 | SINA RAIL PARS COMPANY SINA RAIL PARS CO SINA RAIL PARS PARS RAIL SINA TRANSPORTATION COMPANY | No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20658 | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | Tehran, 1519611193, Tehran Province, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20659 | PAYANDAN COMPANY PAYANDAN PAYANDAN CO. | #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |
20660 | COAL TAR REFINING COMPANY C.T.R. COKE WASTE WATER REFINING CO. COAL TAR REFINING CO. COAL TAR COMPANY | No. 106, Mohtasham Kashani Ave., Esfahan, Iran No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran Valiasr St., corner of Zafer St., No. 343, Tehran, Iran | Entity | SDN | IRAN-EO13876 | 19.11.2020 |