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 22 741-22 760.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 22741 | LAP Green Networks LAP Greenn LAP Green Holding Company | 9th Floor Ebene Tower 52 Cybercity Ebene Mauritius | Entity | UK | Libya | 31.12.2019 |
| 22742 | Sabtina Ltd | 530-532 Elder Gate Elder House Milton Keynes United Kingdom | Entity | UK | Libya | 31.12.2019 |
| 22743 | Ashton Global Investments Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 22744 | Capitana Seas Limited | - | Entity | UK | Libya | 31.12.2019 |
| 22745 | Baroque Investments Limited | c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of Man | Entity | UK | Libya | 31.12.2019 |
| 22746 | Kinloss Property Limited | Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands | Entity | UK | Libya | 31.12.2019 |
| 22747 | Lieutenant Diakite Aboubacar Cherif Chérif Aboubacar Diakite Toumba Aboubacar Cherif Aboubacar Cherif Diakite Toumba Diakite Aboubacar Chérif | - | Individual | UK | Guinea | 31.12.2019 |
| 22748 | Zouai Mohamed Abou El-Kassim Mohamed Abou El-Kassim Zouai | - | Individual | UK | Libya | 31.12.2019 |
| 22749 | Minister Hijazi Mohamad Mahmoud Mohamad Mahmoud Hijazi | - | Individual | UK | Libya | 31.12.2019 |
| 22750 | Institute of Applied Physics (IAP) IAP Applied Physics Institute Institute For Applied Physics Institute for Applied Physics | P.O. Box 16845 163 Tehran Iran P.O. Box 15875 5878 Tehran Iran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22751 | 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 |
| 22752 | 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 |
| 22753 | 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 |
| 22754 | 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 |
| 22755 | 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 |
| 22756 | 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 |
| 22757 | 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 |
| 22758 | Iran Pooya Iran Pouya Iran Puya | No.8 Haqani Exp.Way Vanak Sq. 15187 Tehran | Entity | UK | Iran (Nuclear) | 31.12.2019 |
| 22759 | 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 |
| 22760 | 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 |