Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 08.07.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 09.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 07.07.2025., Läti - 31.12.2019 , Canada - 07.07.2025.
Viimased dokumendid: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Välisvarade Kontrolli Amet (OFAC): 2025.07.03 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Ühendkuningriik: 2025.07.07, | Canada: 2025.06.13
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.
Viimased dokumendid: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Välisvarade Kontrolli Amet (OFAC): 2025.07.03 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Ühendkuningriik: 2025.07.07, | Canada: 2025.06.13
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 37 618 üksusest 20 701-20 720.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 20701 | Dinorah Yoselin BUSTAMANTE PUERTA | Individual | EU | VEN | 14.11.2020 | |
| 20702 | Luis Eduardo PARRA RIVERO | Individual | EU | VEN | 14.11.2020 | |
| 20703 | Franklyn Leonardo DUARTE | Individual | EU | VEN | 14.11.2020 | |
| 20704 | José Gregorio NORIEGA FIGUEROA | Individual | EU | VEN | 14.11.2020 | |
| 20705 | Juan José MENDOZA JOVER | Trujillo Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA | Individual | EU | VEN | 14.11.2020 |
| 20706 | HODA TRADING HODA TRADING COMPANY HODA TRADING CO. SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20707 | PROMA INDUSTRY CO., LTD. PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD. PROMA INDUSTRY PROMA | 1A, Fook Ying Building, 379 King's Road North Point, Hong Kong, China 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20708 | SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD SOLTECH | 1A, Fook Ying Building, 379 Kings Road North Point, Hong Kong, China Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811, Brunei | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20709 | Mohammad SOLTANMOHAMMADI Chung Lung WANG Chung Lang WANG Mohammed SELTAN MOHAMMEDI Mohhamad SULTAN MOHMADI Zhong-Lang WANG | Hamedan, Iran Apartment # 1504, Fairooz Tower Dubai Marina, Dubai, United Arab Emirates 216 Ocean Drive, Sentosa Cove, Singapore, 098622, Singapore | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 20710 | DES INTERNATIONAL CO., LTD. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO. DES INTERNATIONAL COMPANY DES INTERNATIONAL D.E.S. INTERNATIONAL DES INTERNATIONAL COMPANY LIMITED | Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011, Taiwan 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094, Singapore Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road Futian District, Shenzhen, Guangdong, China Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street Fanling, N. T., Hong Kong, China Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates P.O. Box 112724, United Arab Emirates Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110, Taiwan 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110, Taiwan | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20711 | NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD NAZ TECHNOLOGY CO. NAZ TECHNOLOGY N.A.Z. TECHNOLOGY NAZ | Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District, Taipei City, Taiwan 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China Building 10, Shiguan Industrial Park, Shenzhen, 518106, China C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20712 | Shih Mei SUN Amber SUN Shi Mei SUN Shi-Mei SUN Shih-Mei SUN | Taitung, Taiwan No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 20713 | ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN CO ARTIN SANAT TABAN SOLMATE | 3rd Floor, No 158, Keshavarz Str., Tehran, Iran 1 North Bridge Road, #25-05, High Street Center, 179094, Singapore #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates P.O. Box 112724, Dubai, United Arab Emirates Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan | Entity | SDN | IFSR NPWMD | 11.11.2020 |
| 20714 | Mohammad BANIHASHEMI Seyed Mohammad BANIHASHEMI CHAHAROM | Mashhad, Iran No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh, Tehran, 1957759678, Iran | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 20715 | Chin-Hua HUANG Jinee HUANG | Taiwan | Individual | SDN | IFSR NPWMD | 11.11.2020 |
| 20716 | Ghassan Jaoudat ISMAIL Ghassan Jaoudat ISMAEL Ghassan SALAMEH | Junaynat Ruslan, Darkoush, Drekish, Tartous, Syria Aleppo, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 10.11.2020 |
| 20717 | Nasr AL-ALI Nasser AL-ALI Nasser ALI Naser AL-ALI Nasir AL-ALI | Manbij, Aleppo, Syria Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 10.11.2020 |
| 20718 | Amer Taysir KHITI Amer Tayseer KHEITI Amer Taysir KHEITI | Douma, Syria Damascus, Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 10.11.2020 |
| 20719 | KHITI HOLDING GROUP KHEITI HOLDING GROUP KHITI HOLDING PRIVATE JSC KHITI HOLDING COMPANY | Mazzeh Highway, Damascus, Syria Mashroa Domar, Damascus, Syria | Entity | SDN | SYRIA PAARSSR-EO13894 | 10.11.2020 |
| 20720 | Hussam BIN AHMED RUSHDI AL-QATIRJI Hussam QATIRJI BIN AHMED RUSHDI Hossam AL-QATIRJI Hussam KATERJI Hussam QATERJI Hossam QATARJI Hussam AL-QATIRJI Hussam KHATARJI Hussam KHATIRJI Hussam KATARJI | Raqqa, Syria Syria | Individual | SDN | SYRIA SDGT | 10.11.2020 |