Sanktsioonide nimekirjad
18.226.163.238
03.05.2025 04:12:23

Sanktsioonide nimekirjad


Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 02.05.2025. 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): 2025.04.29 | 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 36 688 üksusest 19 741-19 760.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
19741#19741 Eesnimi: Seyyed Mohammad ATABAK
Seyed Mohammad ATABAK
Mohammad ATABAK		Central Tehran, Tehran Province, Iran
Iran		IndividualSDNIRAN-EO1387619.11.2020
19742#19742 Eesnimi:
GLASS AND GAS CO.
THE GLASS AND GAS FACTORY
SHOGA
GAS AND GLASS
GAS AND GLASS COMPANY		12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19743#19743 Eesnimi:
SFI
SINA FINANCIAL & INVESTMENT HOLDING CO.
SINA FINANCIAL AND INVESTMENT HOLDING CO.
SINA INVESTMENT MANAGEMENT CO.		4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, 1514757111, Tehran Province, Iran
13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran, Iran
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor, Iran		EntitySDNIRAN-EO1387619.11.2020
19744#19744 Eesnimi:
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
DMC		No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511, Iran
1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
19745#19745 Eesnimi:
TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY
TEHRAN CEMENT		P.O. Box 11365-657, 5, Shahid Anooshirvan Street Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813, Iran
Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657, Iran
Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street Martyred, Anoushirvani Alley, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
19746#19746 Eesnimi:
SINA PORT AND MARINE COMPANY
SINA PORT AND MARITIME COMPANY
SPMCO
SPM CO.		No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19747#19747 Eesnimi:
IRAN TIRE MANUFACTURING CO
IRAN TIRE
IRAN TIRE CO.		Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711, Iran
5th Km of Special Road Karaj, Tehran, 1398834711, Iran		EntitySDNIRAN-EO1387619.11.2020
19748#19748 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
19749#19749 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
19750#19750 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
19751#19751 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
19752#19752 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
19753#19753 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
19754#19754 Eesnimi:
SHERKAT-E SARRAFI SINA		Shahid Beheshti Street, Number 287, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19755#19755 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
19756#19756 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
19757#19757 Eesnimi: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran, Iran
Zakariya Razi St., Alborz Industrial City, Qazvin, Iran		EntitySDNIRAN-EO1387619.11.2020
19758#19758 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
19759#19759 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
19760#19760 Eesnimi: BOSCO GILAN-VesselSDNIRAN-EO1387619.11.2020