Sankcijų sąrašai

Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 10.07.2025. Jungtinės Tautos - 12.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 10.07.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 10.07.2025., Latvija - 31.12.2019 , Canada - 07.07.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.07.09 | Jungtinė Karalystė: 2025.06.18 | Jungtinė Karalystė: 2025.07.10, | 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 37 401-37 420 iš 37 654.

#	Vardas	Adresai	Tipas	Sąrašas	Programa	Paskelbimo data
37401	#37401 Vardas: RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Istorinis	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37402	#37402 Vardas: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Istorinis	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37403	#37403 Vardas: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Istorinis	P.O. Box 265, Majzarah, Kirkuk, IRAQ	Entity	EU	IRQ	31.12.2019
37404	#37404 Vardas: SARCHINAR STATE CEMENT ENTERPRISE Istorinis	P.O. Box 1, Sarchina, Sulaimaniya, IRAQ	Entity	EU	IRQ	31.12.2019
37405	#37405 Vardas: STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING Istorinis	Karkh, Nisoor Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37406	#37406 Vardas: 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 Istorinis	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 Vardas: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Istorinis	Al Nidal Street (Baghdad), P.O. Box 5642-5760, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37408	#37408 Vardas: GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY Istorinis	Sara Camp, P.O. Box 2218, Baghdad, IRAQ P.O. Box 12050, Al-Doura, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37409	#37409 Vardas: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Istorinis	P.O. Box 5784, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37410	#37410 Vardas: STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY Istorinis	P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37411	#37411 Vardas: 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 Istorinis	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 Vardas: STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Istorinis	Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37413	#37413 Vardas: 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 Istorinis	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 Vardas: STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Istorinis	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 Vardas: STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER Istorinis	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 Vardas: STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES Istorinis	P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37417	#37417 Vardas: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Istorinis	Daura, P.O. Box 12014, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37418	#37418 Vardas: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Istorinis	P.O. Box 5763, Iskandariya, IRAQ P.O. Box 367, Iskandariyah-Babylon Governate, IRAQ	Entity	EU	IRQ	31.12.2019
37419	#37419 Vardas: STATE ENTERPRISE FOR PHOSPHATES Istorinis	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 Vardas: STATE ENTERPRISE FOR SALTS Istorinis	P.O. Box 2330, Aiwiya, Unknown Soldier, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019