Sanktsioonide nimekirjad
Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 21.08.2025. Ühinenud Rahvaste Organisatsioon - 12.07.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 21.08.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 21.08.2025., Läti - 31.12.2019 , Canada - 11.08.2025.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.21 | Ühendkuningriik: 2025.08.21 | 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.
Viimased dokumendid: 2025.08.18. 2025/1481, | Välisvarade Kontrolli Amet (OFAC): 2025.08.21 | Ühendkuningriik: 2025.08.21 | 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.
Subjektid
Näitan 38 258 üksusest 26 881-26 900.
| # | Eesnimi | Aadressid | Tüüp | Nimekiri | Programm | Avaldamise kuupäev |
|---|---|---|---|---|---|---|
| 26881 | Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG | Chiang Rai, Thailand c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong, Bangkok, Thailand | Individual | SDN | SDNTK | 31.12.2019 |
| 26882 | Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE HO, Aik Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street Kamayut Township, Rangoon, Burma The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township, Mandalay, Burma | Individual | SDN | SDNTK | 31.12.2019 |
| 26883 | KHUM THAW COMPANY LIMITED | 261 Wichayanont Road Chang Moi Muang, Chiang Mai, 50300, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 26884 | SANGSIRI KANKASET COMPANY LIMITED | 168 Moo 9 Khi Lek Mae Taeng, Chiang Mai, 50150, Thailand | Entity | SDN | SDNTK | 31.12.2019 |
| 26885 | TET KHAM GEMS CO., LTD. | No. 7 Inya Road & Oo Yin Street Kamayut Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26886 | TING SHING TAI JEWELLERY (HK) CO. LIMITED PO YING JEWELLERY (HK) CO. LIMITED | Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai, Hong Kong | Entity | SDN | SDNTK | 31.12.2019 |
| 26887 | SHUEN WAI HOLDING LIMITED | Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai, Hong Kong, Hong Kong | Entity | SDN | SDNTK | 31.12.2019 |
| 26888 | HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED | 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township, Mandalay, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26889 | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. | Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai, Hong Kong 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit, Mandalay, Burma 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon, Hong Kong 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive, Beijing, China No. 19, Hung Hua Bridge, Kunming, Yunnan, China 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu, Sham Cheng, Kuang Tung, China | Entity | SDN | SDNTK | 31.12.2019 |
| 26890 | DOST MOHAMMAD دوست محمد Doost Mohammad | Nawi Deh village, Daman District, Kandahar Province Marghankecha village, Daman District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 26891 | HONG PANG TEXTILE COMPANY LIMITED | No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26892 | HONG PANG MINING COMPANY LIMITED | No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26893 | HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26894 | HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED | 18, Kyaing Ngan St. Qtr. 2, Kyaington, Burma 102, Lanmadaw St. Sarsy Qtr., Magway, Burma 9, West of Market Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd. Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26895 | HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED | 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D 80-81 35th Street, Mandalay, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26896 | TET KHAM CONSTRUCTION COMPANY LIMITED | Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar, Mandalay, Burma No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township, Yangon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26897 | DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL | Mang Shih Economic Development Zone De Hong District, Yunnan Province, China No. 58, Mangshi Avenue Luxi City, Yunnan, China | Entity | SDN | SDNTK | 31.12.2019 |
| 26898 | YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS | MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township, Rangoon, Burma | Entity | SDN | SDNTK | 31.12.2019 |
| 26899 | VEST SPECTRUM (S) PTE. LTD. | 9 Haig Avenue, 438864, Singapore 704 Bedok Reservoir Road, 470704, Singapore | Entity | SDN | SDNTK | 31.12.2019 |
| 26900 | TET KHAM (S) PTE. LTD. | 6 Loyang Way 1, 508704, Singapore | Entity | SDN | SDNTK | 31.12.2019 |