Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 02.05.2025. 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): 2025.04.29 | 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.
Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.29 | 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.
Subjektid
Näitan 36 688 üksusest 30 541-30 560.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 30541 | MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO. | Science & Technology Park, Shahid Ghoddousi Blvd., Arak, Iran Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30542 | TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY | Shahid Chamran Building, North Kargar Street, Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30543 | NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30544 | NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM | Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30545 | Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE | Ardestan, Iran | Individual | SDN | IRAN | 31.12.2019 |
| 30546 | THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH | End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan P.O. Box: 81465-1957, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30547 | NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE NSTRI RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER | North Kargar Street, Tehran, Iran North Kargar Ave., Tehran, Iran | Entity | SDN | IRAN IFSR NPWMD | 31.12.2019 |
| 30548 | GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation | c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 30549 | AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM | Karaj, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30550 | JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL | Tehran, Iran | Entity | SDN | IRAN | 31.12.2019 |
| 30551 | BANK TEJARAT TEJARAT BANK | 152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran | Entity | SDN | IFSR IRAN SDGT NPWMD | 31.12.2019 |
| 30552 | BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK | 65A Timiriazeva, Minsk, 220035, Belarus | Entity | SDN | NPWMD IFSR IRAN SDGT | 31.12.2019 |
| 30553 | PERSIA INTERNATIONAL BANK PLC | 6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30554 | MELLAT BANK CLOSED JOINT-STOCK COMPANY BANK MELLAT YEREVAN MELLAT BANK SB CJSC MELLAT BANK ARMENIA | PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia 5 Tumanyan St, 0001, Yerevan, Armenia | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30555 | FIRST EAST EXPORT BANK PLC FEE BANK MALAYSIA | Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan, Malaysia | Entity | SDN | IFSR SDGT | 31.12.2019 |
| 30556 | EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran | Entity | SDN | IFSR IRAN NPWMD | 31.12.2019 |
| 30557 | BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN | 1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran | Entity | SDN | NPWMD IFSR IRAN | 31.12.2019 |
| 30558 | Wee Beng TAN | 51 Siang Kuang Avenue, Singapore | Individual | SDN | DPRK | 31.12.2019 |
| 30559 | HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran Iran (Islamic Republic of) | Entity | UN | Taliban | 31.12.2019 |
| 30560 | WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD | 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore | Entity | SDN | DPRK | 31.12.2019 |