Sanktsioonide nimekirjad
3.16.10.2
28.04.2025 22:03:07

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
Rohkem
Nr.Dokumendi tüüpDokumendi kuupäevAjakiriHind
     
Ei leitud ühtegi tulemust.
Subjektid
Rohkem
Näitan 36 660 üksusest 19 721-19 740.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
19721#19721 Eesnimi:
BEHRAN OIL
BEHRAN OIL PUBLIC JOINT STOCK COMPANY		No 2, Sharifi Alley, Dastgerdi St Shariati Ave, Tehran, Iran
PO Box 15876, Tehran, Iran
End of rey's Tasisa-e-nafti boulevard kheir Abad intersection Qom old road shahid rajaei expressway, Tehran, Iran
Behran Oil Co, Sa'adi St, Basre, Iraq		EntitySDNIRAN-EO1387619.11.2020
19722#19722 Eesnimi:
TARABARI BEYNOLMELALI TEHRAN
TEHRAN INTERNATIONAL TRANSPORT COMPANY		No. 108 Sepahbod Gharani St., Tehran, Iran
P.O. Box 15989-4554, Iran
118 Gharani Avenue, Tehran, 15981, Iran
Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
Bushehr, Iran
Bazargan, Iran
Isfahan, Iran
Incheh Borun, Iran
Jolfa, Iran
Sarakhs, Iran
Khosravi, Iran		EntitySDNIRAN-EO1387619.11.2020
19723#19723 Eesnimi:
SANATE CHOUBE SHOMAL COMPANY
CHOUBE SHOMAL COMPANY
SHERKATE CHOOBE SHOMAAL
NORTH WOOD INDUSTRY CO.		No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
Minoodasht Road, Gonbad Kavoos, Golestan, Iran
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran		EntitySDNIRAN-EO1387619.11.2020
19724#19724 Eesnimi:
KAVEH KHOZESTAN ALUMINIUM COMPANY
KALCO
KALCO ALUMINUM COMPANY
KAVEH KHOZESTAN ALUMINIUM
KAVE KHOZESTAN ALUMINIUM CO.
KAVEH ALUMINUM KHUZESTAN
KHUZESTAN KAVEH ALUMINUM COMPANY		Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran
Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
19725#19725 Eesnimi:
SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN
SHERAKATE OMRAN VA MASKAN IRAN
BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING		Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19726#19726 Eesnimi:
SINA TILES AND CERAMIC INDUSTRIAL GROUP		Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran		EntitySDNIRAN-EO1387619.11.2020
19727#19727 Eesnimi:
SHERKAT-E SARRAFI SINA		Shahid Beheshti Street, Number 287, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19728#19728 Eesnimi:
ITRITEC
INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
ITRITEC COMPANY		Tersteegenstr. 8, Dusseldorf, 40474, Germany
St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany		EntitySDNIRAN-EO1387619.11.2020
19729#19729 Eesnimi:
BONYAD SHIPPING AGENCIES CO.
BOSACO
BONYAD SHIPPING AGENTS COMPANY		No. 38, 6th Ave., Gandhi Ave. PO Box: 158753794, Tehran, 15177, Iran
PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran, Iran
Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas, Iran
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini, Iran
Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh, Iran
Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr, Iran
Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali, Iran
Special Economic Zone Port Area, Bander Amirabad, Iran
Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr, Iran		EntitySDNIRAN-EO1387619.11.2020
19730#19730 Eesnimi: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
Zakariya Razi St., Alborz Industrial City, Qazvin, Iran		EntitySDNIRAN-EO1387619.11.2020
19731#19731 Eesnimi:
SELKBAF SPINNING AND WEAVING FACTORIES
SELKBAF
RISANDEGI VA BAFANDEGIE SELK BAF
SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY		Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran		EntitySDNIRAN-EO1387619.11.2020
19732#19732 Eesnimi:
ALIAF CO.
SHERKAT SAHAMI ALIAF
ALIAF PUBLIC JOINT STOCK CO.
ALIYAF CO.		No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran
Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran		EntitySDNIRAN-EO1387619.11.2020
19733#19733 Eesnimi: BOSCO GILAN-VesselSDNIRAN-EO1387619.11.2020
19734#19734 Eesnimi:
SOMIC
FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO
SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS
SOMIC ENGINEERING AND MANAGEMENT COMPANY
SOMIC COMPANY		No. 76 - Floor 1 - Sattarkhan St., Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19735#19735 Eesnimi:
BONRAIL COMPANY
BONRAIL
BONRAILCO
BONYAD EASTERN RAILWAY CO
BONYAD EASTERN RAILWAY
RAH AHAN SHARGHI CO.		No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran
No. 173, Mottahari St, Tehran, Iran
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran		EntitySDNIRAN-EO1387619.11.2020
19736#19736 Eesnimi:
HEJAB TEXTILE CO
SHAHR-E KORD HIJAB TEXTILE COMPANY		No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran, Iran
Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran
8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord, Iran
Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan, Iran		EntitySDNIRAN-EO1387619.11.2020
19737#19737 Eesnimi:
BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY
PISHGAMAN COMPANY
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY
IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY		Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution Ninth Floor, Tehran, 1519613511, IranEntitySDNIRAN-EO1387619.11.2020
19738#19738 Eesnimi:
SINA RAIL PARS CO
SINA RAIL PARS
PARS RAIL SINA TRANSPORTATION COMPANY		No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran
No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
19739#19739 Eesnimi:
BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY
PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY
SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN		Tehran, 1519611193, Tehran Province, IranEntitySDNIRAN-EO1387619.11.2020
19740#19740 Eesnimi:
PAYANDAN
PAYANDAN CO.		#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020