Sanktsioonide nimekirjad
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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 19 761-19 780.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
19761#19761 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
19762#19762 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
19763#19763 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
19764#19764 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
19765#19765 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
19766#19766 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
19767#19767 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
19768#19768 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
19769#19769 Eesnimi:
PAYA SAMAN PARS COMPANY		10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19770#19770 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
19771#19771 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
19772#19772 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
19773#19773 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
19774#19774 Eesnimi:
TALOON CO.
TALLON COMPANY		Third Floor, No. 204, West Payambar Street, South Shain Boulevard, Iran
No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483, Iran		EntitySDNIRAN-EO1387619.11.2020
19775#19775 Eesnimi:
RAMAN CO.		4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19776#19776 Eesnimi:
DEY COMPANY
SHERKAT-E DEY		No 18, Fakhr Razi Street, Enghelab Street, Tehran, IranEntitySDNIRAN-EO1387619.11.2020
19777#19777 Eesnimi:
NATIONAL BUILDING COMPANY
MELLI SAKHTEMAN CO.
SHERKAT-E MELLI-YE SAKHTEMAN		No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran
Dubai, United Arab Emirates		EntitySDNIRAN-EO1387619.11.2020
19778#19778 Eesnimi:
BEH TAM RAVANKAR COMPANY
BEH TAM COMPANY
SHERKATE BEH TAAM
BEH TAM		Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran
Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran		EntitySDNIRAN-EO1387619.11.2020
19779#19779 Eesnimi:
BEHRAN TRADING		17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran		EntitySDNIRAN-EO1387619.11.2020
19780#19780 Eesnimi:
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY		5th Floor, No. 97, S. Iranshahr St., Tehran, Iran
Alborz industry city, Qazvin, Iran		EntitySDNIRAN-EO1387619.11.2020