Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 24.06.2025. Ühinenud Rahvaste Organisatsioon - 17.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 25.06.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 18.06.2025., Läti - 31.12.2019 , Canada - 26.06.2025.
Viimased dokumendid: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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: 2025.06.12. 2025/1199, | Välisvarade Kontrolli Amet (OFAC): 2025.06.18 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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 37 545 üksusest 8 441-8 460.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 8441 | Ghorb Karbala قرب کربلا | No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8442 | Ghorb Nooh | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8443 | Hara Company Hara Institute | Takhti Three-way Intersection, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8444 | Imensazan Consultant Engineers Institute 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) | Entity | EU | IRN | 29.02.2024 |
| 8445 | Abzar Boresh Kaveh Co. Persian 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) | Entity | EU | IRN | 29.02.2024 |
| 8446 | sh. Babaie industries 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) | Entity | EU | IRN | 29.02.2024 |
| 8447 | Makin Institute مؤسسه مکین Instituto Makin Makin company | No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8448 | Omran Sahel | - | Entity | EU | IRN | 29.02.2024 |
| 8449 | Oriental Oil Kish Oriental Oil Oriental Kish Company | No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8450 | Rah Sahel Rah Sahel est. راه ساحل Rah Sahel Institute Rah e Sahel Org. Rah Sahel Co | Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8451 | Rahab Engineering Institute 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) | Entity | EU | IRN | 29.02.2024 |
| 8452 | Sahel Company 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) | Entity | EU | IRN | 29.02.2024 |
| 8453 | Sepasad Engineering Company Sepasad Co. | No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8454 | Shahid Kharrazi Industries صنایع شهید ستاری Industrias Shahid Kharrazy Kharrazi Industry Shahid Kharrazy Industries Group | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8455 | صنایع شهید ستاری Mohemat Sazie Shahid Satary Sanaye Shahid Satari Grupo de Industrias Shahid Sattari Shahid Sattari Industries Group SSIG | Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8456 | Sayyad Shirazi Industries 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) | Entity | EU | IRN | 29.02.2024 |
| 8457 | Yazd Metal Smelting Industrial Group 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) | Entity | EU | IRN | 29.02.2024 |
| 8458 | Hosain SALIMI Hussain SALIMI Husain SALIMI Hossein SALIMI Husain SALEEMI حسین سلامی Hossein SALEEMI Hosein SALEEMI Hossein SALAMI Hosein SALIMI Hussain SALEEMI | Isfahan | Individual | EU | IRN | 29.02.2024 |
| 8459 | Sepanir Oil and Gas Energy Engineering Company Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil & Gas Energy Eng. Co. SepanirCompany Sepah Nir SEPANIR Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir | No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |
| 8460 | Behineh Trading Co La Compañía Comercial Behineh | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Entity | EU | IRN | 29.02.2024 |