Sankcijų sąrašai
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29.04.2025 10:05:49

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 25.04.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 28.04.2025. 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): 2025.04.24 | 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 7 561-7 580 iš 36 660.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
7561#7561 Vardas:
Complesso industriale Amin
βιομηχανικό συγκρότημα Amin
Kompleks Przemysłowy Amin
Amin Industrial Complex		Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Km. 8th of Asiaei Rd., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj St., End of Seyyedi Alley, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7562#7562 Vardas:
Fater Engineering
Gharargah Ghaem Faater Institute
Fater Engineering Company
Instituto Fater
مؤسسه فاطر
Fater Institute
Fater Intézet		No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7563#7563 Vardas:
Gharargah Ghaem
Ghaem Construction Co.
GHAEM Construction Organization
Gharargah Sazandegi Ghaem/Khatam Ghaem
قرارگاه سازندگی قائم
Gharargahe Sazandegi Khatam Alanbia Company
Garagahe Sazandegi Ghaem		No 25, Valiasr St., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7564#7564 Vardas:
قرب کربلا		No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7565#7565 Vardas: Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7566#7566 Vardas:
Hara Institute		Takhti Three-way Intersection, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7567#7567 Vardas:
Instituto Imensazan de Ingenieros Consultores
مؤسسه مهندسین مشاور) ایمنسازان)
Imensazen Consultant Engineers
Imen Sazan Consulting Engineers
Imen Sazen Consultant Engineers Institute
Imensazan Consulting Eng.
Imensazan Co. Eng.
Imen Sazan Consulting Ins.
Imen Sazan Consultant Engineers
ICEI
Imensazan Tanácsadó Mérnöki Intézet
El Instituto Imensazan de Ingenieros Consultores		Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, Tehran, IRAN (ISLAMIC REPUBLIC OF)
5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF)
121, First Golestan Street, Pasdaran, Tehran, Tehran Province, 65916, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7568#7568 Vardas:
Kaveh Cutting Tools Company
Mojtame-e Abzar Boreshi Kaveh
Abzar Boresh Kaveh Co
Kaveh Vágószerszám-gyártó Vállalat		Moqan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Mashad, IRAN (ISLAMIC REPUBLIC OF)
Km 4 Khalaj Road, end of Seyyedi Street, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)
3rd Km of Khalaj Rd., Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7569#7569 Vardas:
Shahid Babaii Industries
Shaheed Babaie Industries
M. Babaie Industries
Shahid Babaie Industrial Complex
SBIC
Shahid Babaie Industries Complex		Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7570#7570 Vardas:
مؤسسه مکین
Instituto Makin
Makin company		No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7571#7571 Vardas: -EntityEUIRN29.02.2024
7572#7572 Vardas:
Oriental Oil
Oriental Kish Company		No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7573#7573 Vardas:
Rah Sahel est.
راه ساحل
Rah Sahel Institute
Rah e Sahel Org.
Rah Sahel Co		Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7574#7574 Vardas:
Rahsaz Institute
Instituto de Ingeniería Rahab
Rahab Institute		Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7575#7575 Vardas:
Sahel
Sahel Engineering Consulting Co.
Sahel Consultant Engineers
Sahel Consultant Engineering Co.
Sahel Consulting Engineers
Sahel Consultant Engineering		Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7576#7576 Vardas:
Sepasad Co.		No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7577#7577 Vardas:
صنایع شهید ستاری
Industrias Shahid Kharrazy
Kharrazi Industry
Shahid Kharrazy Industries Group		After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7578#7578 Vardas:
Mohemat Sazie Shahid Satary
Sanaye Shahid Satari
Grupo de Industrias Shahid Sattari
Shahid Sattari Industries Group
SSIG		Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
7579#7579 Vardas:
Shahid Sayyade Shirazi Industries
Shahid Sayyad Shirazi Industries
Sayad Shirazi industries
Sayad Shirazi industry
Sayad Shirazi
Shahid Sayyed Shirazi Ind.
Shahid Sayyadi Shirazi Industries
Shaheed Sayad Shirazee ammunition industries
Shahid Sayyade Shirazi Vállalat		Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran St., Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF)
Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024
7580#7580 Vardas:
Directorate of Yazd Ammunition and Metallurgy Industries
Yazd Ammunition Manufacturing and Metallurgy Industries
Yazd Metallurgy Industries
شرکت ذوب فلزات یزد
Yazd Metallurgical Industries
Yazd Metallurgical Ind’s Co.
Yazd Ammunition Industries
Yazd Metallurgy Industry
YMI
Industrias Metalúrgicas Yazd
Jazdi Kohászati Vállalat		Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Yazd, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Ave., Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN29.02.2024