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.

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

Nr.	Dokumento tipas	Dokumento data	Žurnalas	Kaina

Nėra užklausą atitinkančių įrašų.

Dalykai

Rodomi rezultatai 20 661-20 680 iš 37 618.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
20661	#20661 Vardas: PAYA SAMAN PARS PAYA SAMAN PARS COMPANY	10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20662	#20662 Vardas: PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN CO. PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS PISHRO IRAN COMPANY SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN	Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20663	#20663 Vardas: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PEDEX PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY GOSTAR CO. PARS ENERGY DEVELOPMENT	Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20664	#20664 Vardas: PARS SARRALLE COMPANY PARS SARRALLE PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY	Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20665	#20665 Vardas: NORTH DRILLING COMPANY NDCO NORTH DRILLING PUBLIC JOINT STOCK COMPANY NORTH DRILLING CO	2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran Vozara St. - Baheshti St. - No. 20, Tehran, Iran Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20666	#20666 Vardas: TALOON COMPANY TALOON CO. TALLON COMPANY	Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20667	#20667 Vardas: RAMAN COMPANY RAMAN CO.	4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20668	#20668 Vardas: DAY COMPANY DEY COMPANY SHERKAT-E DEY	No 18, Fakhr Razi Street, Enghelab Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20669	#20669 Vardas: MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY MELLI SAKHTEMAN CO. SHERKAT-E MELLI-YE SAKHTEMAN	No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13876	19.11.2020
20670	#20670 Vardas: BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY BEH TAM COMPANY SHERKATE BEH TAAM BEH TAM	Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20671	#20671 Vardas: BEHRAN TRADING COMPANY BEHRAN TRADING	17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20672	#20672 Vardas: TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	5th Floor, No. 97, S. Iranshahr St., Tehran, Iran Alborz industry city, Qazvin, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20673	#20673 Vardas: TURIRA COMPANY TURRIRA COMPANY TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI	Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey	Entity	SDN	IRAN-EO13876	19.11.2020
20674	#20674 Vardas: KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY KAVEH EAST STEEL COMPANY	Resalat Expressway, not far from Afriqa Expressway Bonyad Mostazafan Central Building, Third Floor, Tehran, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20675	#20675 Vardas: ARVAND KAVEH STEEL CO.	Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan, Iran	Entity	SDN	IRAN-EO13876	19.11.2020
20676	#20676 Vardas: Mahmoud ALAVI Seyyed Mahmoud ALAVI Seyed Mahmoud ALAVI	Lamard, Fars Province, Iran Iran	Individual	SDN	IRAN-HR	19.11.2020
20677	#20677 Vardas: Abdullahi Osman MOHAMED ISMAIL, Engineer OSMAN, Abdullahi ADDE, Dhega	Mogadishu, Somalia Baraawe, Somalia Jilib, Middle Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020
20678	#20678 Vardas: Maalim AYMAN Ma'alim AYMAN Mo'alim AYMAN Nuh Ibrahim ABDI Abdiaziz Dubow ALI KABO, Ayman	Kenya Badamadow, Lower Juba Region, Somalia	Individual	SDN	SDGT	18.11.2020
20679	#20679 Vardas: Néstor Luis REVEROL TORRES		Individual	EU	VEN	14.11.2020
20680	#20680 Vardas: Gustavo Enrique GONZÁLEZ LÓPEZ		Individual	EU	VEN	14.11.2020