Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 29.10.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 30.10.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 30.10.2025., Läti - 31.12.2019 , Canada - 22.09.2025.
Viimased dokumendid: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Välisvarade Kontrolli Amet (OFAC): 2025.10.30 | Ühendkuningriik:2025.10.30 | Canada: 2025.09.22
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Viimased dokumendid: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Välisvarade Kontrolli Amet (OFAC): 2025.10.30 | Ühendkuningriik:2025.10.30 | Canada: 2025.09.22
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.
Subjektid
Näitan 39 874 üksusest 39 621-39 640.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 39621 | 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 Ajalooline | 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 |
| 39622 | STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Ajalooline | Al Nidal Street (Baghdad), P.O. Box 5642-5760, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39623 | GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY Ajalooline | Sara Camp, P.O. Box 2218, Baghdad, IRAQ P.O. Box 12050, Al-Doura, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39624 | STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Ajalooline | P.O. Box 5784, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39625 | STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY Ajalooline | P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39626 | 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 Ajalooline | 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 |
| 39627 | STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Ajalooline | Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39628 | 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 Ajalooline | 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 |
| 39629 | STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES Ajalooline | 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 |
| 39630 | STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER Ajalooline | P.O. Box 5689, Sara Khatoon Camp, Baghdad, IRAQ P.O. Box 2108, Al-Za'afaraniya, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39631 | STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES Ajalooline | P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39632 | STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Ajalooline | Daura, P.O. Box 12014, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39633 | STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Ajalooline | P.O. Box 5763, Iskandariya, IRAQ P.O. Box 367, Iskandariyah-Babylon Governate, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39634 | STATE ENTERPRISE FOR PHOSPHATES Ajalooline | 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 |
| 39635 | STATE ENTERPRISE FOR SALTS Ajalooline | P.O. Box 2330, Aiwiya, Unknown Soldier, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39636 | STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES Ajalooline | Khullani St, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39637 | STATE ORGANISATION FOR TEXTILE INDUSTRIES STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION Ajalooline | Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, IRAQ P.O. Box 5817, Al-Nidhal St., Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39638 | STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING Ajalooline | P.O. Box 5824, Jumhuriya Street, Baghdad, IRAQ | Entity | EU | IRQ | 31.12.2019 |
| 39639 | SEPANIR Ajalooline | - | Entity | UN | Iran | 31.12.2019 |
| 39640 | STATE STEEL PIPES COMPANY Ajalooline | P.O. Box 352, Um Qasr, Basrah, IRAQ | Entity | EU | IRQ | 31.12.2019 |