Sanktsioonide nimekirjad
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16.08.2025 03:09:44

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 01.08.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 14.08.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 23.07.2025., Läti - 31.12.2019 , Canada - 11.08.2025.

Viimased dokumendid: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Välisvarade Kontrolli Amet (OFAC): 2025.08.12 | Ühendkuningriik: 2025.08.12 | Canada: 2025.08.11
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 38 209 üksusest 21 181-21 200.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
21181#21181 Eesnimi:
SHERKAT-E SARRAFI SINA		Shahid Beheshti Street, Number 287, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
21182#21182 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
21183#21183 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
21184#21184 Eesnimi: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
Zakariya Razi St., Alborz Industrial City, Qazvin, Iran		EntitySDNIRAN-EO1387619.11.2020
21185#21185 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
21186#21186 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
21187#21187 Eesnimi: BOSCO GILAN-VesselSDNIRAN-EO1387619.11.2020
21188#21188 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
21189#21189 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
21190#21190 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
21191#21191 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
21192#21192 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
21193#21193 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
21194#21194 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
21195#21195 Eesnimi:
C.T.R.
COKE WASTE WATER REFINING CO.
COAL TAR REFINING CO.
COAL TAR COMPANY		No. 106, Mohtasham Kashani Ave., Esfahan, Iran
No. 343, Zafar St., Vali-e-Asr Ave., Tehran, Iran
Valiasr St., corner of Zafer St., No. 343, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
21196#21196 Eesnimi:
PAYA SAMAN PARS COMPANY		10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
21197#21197 Eesnimi:
PISHRO IRAN CO.
PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS
PISHRO IRAN COMPANY
SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN		Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran
Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, 1519613524, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
21198#21198 Eesnimi:
PEDEX
PARS ENERGY GOSTAR DRILLING AND EXPLORATION
PARS ENERGY GOSTAR CO.
PARS ENERGY DEVELOPMENT		Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran
Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669, Iran		EntitySDNIRAN-EO1387619.11.2020
21199#21199 Eesnimi:
PARS SARRALLE
PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY
SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY		Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran
Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
21200#21200 Eesnimi:
NDCO
NORTH DRILLING PUBLIC JOINT STOCK COMPANY
NORTH DRILLING CO		2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran
Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran
Vozara St. - Baheshti St. - No. 20, Tehran, Iran
Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020