Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 25.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 28.04.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC):2025.04.24 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
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.

Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 36 660 üksusest 21 901-21 920.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
21901	#21901 Eesnimi: Iran Aircraft Industries (IACI) Iran Aircraft Industries Co. SAHA IAI IACI صها مخفف فارسی صنایع هواپیمایی ایران	Special Karaj Road Mehrabad Airport Tehran Iran Sepabhod Gharani 36 Tehran Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran P.O. Box 83145/311 Tehran P.O. Box 14155/1449 Tehran Ekbatan City Karaj Road Azadi Sq. Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
21902	#21902 Eesnimi: HESA HTC Iran Aircraft Manufacturing Company (IAMCO) Hava Peyma Sazi-e Iran Havapeyma Sazhran Havapeyma Sazi Iran Hesa Trade Center (HTC) Hevapeimasazi Iran Aircraft Manufacturing Industries (IAMI) Karkhanejate Sanaye Havapaymaie Iran IAMCO IAMI Iran Aircraft Manufacturing Industries HESA Trade Center	P.O.Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran P.O.Box 14155 5568 No.27 Ahahamat Ave. Vallie Asr Square Tehran 15946 P.O.Box 81465 935 Esfahan Shahih Shar Industrial Zone Isfahan P.O.Box 8140 No.107 Sepahbod Gharany Ave. Tehran No.27 Shahamat Ave. Vallie asr Square 15946 Tehran (HESA Tehran Office)	Entity	UK	Iran (Nuclear)	31.12.2019
21903	#21903 Eesnimi: Iran Centrifuge Technology Company TESA TSA Sherkate Technology Centrifuge Iran Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company TABA TABA (Iran Cutting Tools Manufacturing Company)	Yousef Abad District No.1 37th Street Tehran Iran Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Iran 156 Golestan Street Saradr e Jangal Tehran Iran No.239 Africa Ave. Apartment No.12 First Floor Tehran Iran Northwest of Karaj at Km 55 Qazvin (alt.Ghazvin) Highway Haljerd Iran Km.55th of Tehran-Qazvin Rd. Karaj Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21904	#21904 Eesnimi: ICI Iran Communications Industries Sanaye Mokhaberat Iran Iran Communications Industries Group Iran Communications Industries Co. Iran Communications Industries (ICI)	PO Box 19295 4731 Pasdaran Ave Tehran Iran PO Box 19575 131 34 Apadana Ave Tehran Iran Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Iran 34 Khorramshar Street Tehran P.O.Box 15875 4337 Tehran Iran Apadana Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21905	#21905 Eesnimi: Iran Composites Institute (ICI) Iranian Composite Industite ICI Composite Insitute Of Iran Composite Institute of Iran	Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21906	#21906 Eesnimi: Iran Electronic Industries Integrated Electronics Industries Electronic Industries Organization Iran Electronic Industries Co. Iran Electronic Industries Co. (Sairan) Sairan Sanaye Electronik E Iran Sanaye Electronic Iran Sasad Iran Electronic Industries Sherkat Sanayeh Electronics Iran Iran Electronics Industries Iran Electronics Industries Co. Sanaye Electronik e Iran	PO Box 18575 365 Pasdran Ave. Tehran Iran P.O.Box 71365 1174 Eman Khomeini Ave. Shiraz Iran Sh.Langari St. Nobonyad Sq. Pasdaran Ave. Tehran 19574 Iran Shahid Langari Street Nobonyad Square Tehran Iran P.O.Box 18575 365 Tehran Iran P.O.Box 71265 1589 Shiraz Iran Hossein Abad/Ardakan Road Shiraz Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21907	#21907 Eesnimi: Iran Marine Industrial Company (SADRA) SADRA Iran Marine Industrial Co. Iran Marine Industrial Company Iran Marine Industry Co. Iran Marine Industries Company Iran Marine Industries Co. IMICO Sanati Daryaee Iran Iran Marine Industries Co.IMICO Iran Marine Industry Company (شركت صنعتي دريايي ايران (صدرا	Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran PO Box 14665 495 No.3 Shafagh St.Dadman Blvd Qods Square Tehran Iran Exclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793 Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674 Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela	Entity	UK	Iran (Nuclear)	31.12.2019
21908	#21908 Eesnimi: Iran Pooya Iran Pouya Iran Puya	No.8 Haqani Exp.Way Vanak Sq. 15187 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
21909	#21909 Eesnimi: Iranian Aviation Industries Organization (IAIO) Iran Aviation Industries Organization Sazmane Sanaye Hayai Armed Forces Aviation Industries Organization IAIO	107 Sepahbod Gharani Avenue Tehran Iran Ave.Sepahbod Gharani PO Box 15815/1775 Tehran Karaj Special Road Mehrabad Airport Tehran Sepahbod Gharani 36 Tehran 3th km Karaj Special Road Aviation Industries Boulevard Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
21910	#21910 Eesnimi: SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA	Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
21911	#21911 Eesnimi: Iranian National Centre for Laser Science and Technology Paya Partov Company Paya Partov Laser Research Center Paya Partov Industrial & Medical Laser Company Laser Resaerch Center Paya Partov Co. Payapartov Co. Paya Parto Paya Partov Corporation Paya Partov Laser Research Centre Paya Partov Paya Partov Laser Systems Paya Partov Co. INLC LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY PAYA PARTO PAYA PARTOV THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN	End of North Karegar end of Shahid Abtahi (previously known as 20th street) Azadegan intersection Unit 16 (building 37) Tehran Iran Karaj's old road past Sohayleh three way intersection Hashtgerd road toward Lashkar Ab'ad Iran (Factory) CrossAzadegan St. Northen Karegarm No.16 Tehran Iran P.O.Box 14665 576 Tehran Iran P.O.Box 173277288 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21912	#21912 Eesnimi: Pasdaran Revolutionary Guards Pasdaran e Enqelab e Islami IRGC Pasdaran Inqilab Iranian Revolutionary Guard Corps (IRGC) Islamic Revolutionary Guard Corps Islamic Revolutionary Guard Corps (IRGC) Pasdaran-e-Enqelab-e-Islami Sepah-e Pasdaran-e Enghlab-e Eslami سپاه پاسداران انقلاب اسلامی	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21913	#21913 Eesnimi: IRGC Air Force Islamic Revolutionary Guard Corps Aerospace Forces IRGCAF Air Force, IRGC Pasdaran Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution AFAGIR Aerospace Divison Of IRGC IRGC Aerospace Force ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE Aerospace Divison of IRGC Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR) IRGCAF (Pasdaran) Islamic Revolutionary Guards Corps Air Force	-	Entity	UK	Iran (Nuclear)	31.12.2019
21914	#21914 Eesnimi: IRGC-Air Force Al Ghadir Missile Command IRGC Missile Command Islamic Revolutionary Guard Corps Missile Command IRGC Air Force Missile Command Islamic Revolutionary Guard Corps Al Ghadir Missile Command Iranian Revolutionary Guard Corps Missile Command ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND IRGC-Air Force Missile Command	-	Entity	UK	Iran (Nuclear)	31.12.2019
21915	#21915 Eesnimi: Isfahan Optics Esfahan Optics Industry IOI Isfahan Optics Industries (IOI) Isfahan Optics Industries Co. Isfahan Optics Industries Esfahan Optic Industry Isfahan Optical Industry	Kaveh Road PO Box 81465-313 Isfahan Iran PO Box 81465-117 Isfahan Iran Kaveh Ave PO Box 81465 313 Isfahan Iran PO Box 81465 1117 Isfahan Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21916	#21916 Eesnimi: Al Yasin Javad Javad AL YASIN	-	Individual	UK	Iran (Nuclear)	31.12.2019
21917	#21917 Eesnimi: IRGC Brigadier-General Darvish-Vand Javad Darvish Wand Javad Javad Darvish Wand Javad Darvish-Vand جواد درویش وند	-	Individual	UK	Iran (Nuclear)	31.12.2019
21918	#21918 Eesnimi: Javedan Mehr Toos JMT	Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21919	#21919 Eesnimi: Jelvesazan Company Compania Jelvesazan Jelvesezan Laser Systems Jelvetech Iranian Office of German Jelvetach UG BTB General Trading LLC	22 Bahman St. Bozorgmehr Ave Esfahan 84155666 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
21920	#21920 Eesnimi: Al-Charif Ibrahim Zarroug Ibrahim Zarroug Al-Charif	-	Individual	UK	Libya	31.12.2019