Санкционные списки
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28.03.2024 21:54:06

Санкционные списки

В cанкционные списки включены субъекты, включенные в cанкционные списки Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC). Информация об источнике данных обновляется раз в час.

Последние записи в санкционном списке (список - дата): Европейский Союз - 27.03.2024. Организация Объединенных Наций - 21.02.2024.SDN- 27.03.2024. NONSDN - 31.10.2023. Oбъединенное Королевство - 27.03.2024.

Последние документы: Европейский Союз: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Управления Министерства финансов США по контролю за иностранными активами (OFAC): 2024.03.27. | Oбъединенное Королевство:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
:Санкционные решения, предлагаемые Lursoft и 3 практических шага для соблюдения санкций!
Подключайся к Mониторингу санкций, который обеспечивает возможность отслеживать своих клиентов и следить за тем, включен ли кто -нибудь из них в санкционный список.

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Показаны записи 201-220 из 1 510.
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Показаны записи 201-220 из 27 273.
#ИмяАдресТипСписокПрограммаДата публикации
201#201 Имя:
Technology of Centrifuge of Iran Company
Farayand Technique
Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
202#202 Имя:
Kala Electric Company
Kalaye Electric Company
Kala Electric
KEC
Kalaye Electric Co.
Kalia
Kola Electric Company
Kola Electric Co.
33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
203#203 Имя:
Industrias Químicas Parchin
Parchin Chemical Factories Chemical Industries Group
PCI
PCI Group
Parchin Chemical Industry Group
Parchin Chemical Factories
Parchin Military Base
PCF
Para Chemical Industries
Parchin Chemical Ind (PCF)
PCF Chemical Industries Group
Parchin Chemical Industries
Parchin-Militärbasis
Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Square, Tehran, 15765-358, IRAN (ISLAMIC REPUBLIC OF)
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
204#204 Имя:
PASC
Pars Aviation Service Co.
Pars Aviation Service Company
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
205#205 Имя:
Company for Designing and Manufacturing Light Aircraft
Quds Air Industries
QAI
Qods Aeronautics Industries
شرکت صنایع هوایی قدس
Qods Aviation Industries
Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
4 Km Karaj Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
206#206 Имя:
Sanam Industrial Group
Sanam Industrial and Trading Company
Sanam Industries Co.
Sanam Industrial Company
SPM
Sanam Projects Management
Department 140
Sanam Industrial Production Group
Sanam Group
Pasdaran Road 15, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Farzam Alley, No 3, Fatemi Square, Palestine St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Km. 25th of Khavaran Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran, 19579, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
207#207 Имя:
7th of Tir Industries of Isfahan
7th of Tir Industries
7th of Tir Industrial Complex
7th of Tir Industries of Esfahan
شرکت صنایع هفتم تیر
7th of Tir Complex
7th of Tir
Mobarakeh Road Km 45, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
208#208 Имя:
Koncern Shahid Baheri Industrial Group
Composite Propellant Missile Industry
Mahtab Technical Engineering Company
Department 140/14
Shahid Bakeri Industrial Group
Shahid Baheri Industries Group
Shahid Baheri Organisation
صنایع شهید باقری
Shahid Baheri Industrial Group
Sanaye Sokhte Morakab
Shahid Bagheri Industries Group
SBIG
Grupo Industrial Shahid Bagheri
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
209#209 Имя:
Grupo Industrial Hemmat de Shahid
Shahid Hemmat Industries
Shahid Hemmat Complex
SHIF
Shahid Hemmat Industrial Factories
SHIC
Shahid Hemmat Industrial Complex
Hemmat Missile Industries Factory
Chahid Hemmat Industrial Group
SAPICO
Sahand Aluminum Parts Industrial Company
Sabalan CIE
گروه صنعتی شهید همت
Shahid Hemmat Industries Group
Shahid Hemat Industrial Complex
SHIG
Shahid Hemmat Industrial Group
Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
210#210 Имя:
Shuaa Airlines
Sho’a’ Aviation
Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
211#211 Имя:
Ya Mahdi Group
Ya Mahdi AG Industrial Research Complex
YMA Research & Industrial Complex
O Mahdi Aircraft Manufacturing
گروه صنایع موشکی یا مهدی عج
Ya Mahdi Industrial Complex
YMA College
Grupo de Industrias Ya Mahdi
Ya Mahdi Industries Group
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Khorasan Road, Lavizan, Parchin, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Noboniad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
212#212 Имя:
Groupe des industries de l'armement
Armament Industries Group
AIG
Grupo de Industrias de Armamento
Grupa Przemysłowa ds. Uzbrojenia
Όμιλος Εξοπλιστικών Βιομηχανίων
-EntityEUIRN29.02.2024
213#213 Имя:
Gynybos švietimo ir mokslinių tyrimų institutas
DTSRC
Център за отбранителни технологии и научни изследвания
Centro de Investigación Tecnológica y Científica de Defensa
Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati
Raziskovalni center za obrambno tehnologijo in znanost
Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati
Středisko obranné technologie a vědeckého výzkumu
Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati
Centrum obrannej technológie a vedeckého výskumu
Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati
Centre de recherche sur les sciences et les technologies de la défense
Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa
d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati
Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati
Centro di ricerca sulle tecnologie e le scienze della difesa
Védelmi Technológiai és Tudományos Kutatóközpont
Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati
Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs
Gynybos technologijų ir mokslinių tyrimų centras
Izglītības pētniecības institūts
Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati
Moassese Amozesh Va Tahghighati
Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika
l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati
Vědecké výzkumné středisko obranných technologií
Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας
Centre de recherche en science et technologie de la défense
Centro di ricerca in scienza e tecnologia della difesa
Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs
Defense Technology and Science Research Centre
Istraživački centar za obrambenu tehnologiju i znanost
Institute for Defense Education and Research
موسسه آموزشی و تحقیقاتی صنایع دفاعی
Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării
Centrum Badawcze ds. Technologii Obronnej
Védelemipari Technológiai és Tudományos Kutatóközpont
Výzkumné středisko obranné technologie a vědy
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
214#214 Имя:
Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
Specialiosios pramonės grupė
Specialiosios pramonės organizacija
Gynybos ministerijos specialiosios pramonės grupė
Gynybos ministerijos specialiosios pramonės grupės
Specialioji grupė
Gynybos ministerijos specialiosios pramonės organizacija
Specialioji pramonė
Specialiosios pramonės padalinys
Specialiosios pramonės skyrius
Specialioji chemijos,biologijos ir branduolinė pramonė
MIDSPGIC Co
Special Chemical, Biological and Nuclear Industries
Organization of Special Industry
Special Industries
Special Industry Group
Special Industries Division
Special Industries Section
Department 154
Ministry of Defense Special Industrial Groups
Ministry of Defense Special Industries Organization
SIG
Organization of Special Industries; Special Group
Special Industrial Groups of the Ministry of Defense
Special Industries Organization
Ministry of Defense Special Industries Group
گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران
Védelmi Minisztériumhoz tartozó különleges ipari csoport
Különleges Iparágak Csoportja
gruppo delle industrie speciali del ministero della difesa
Groupe des industries spéciales
Special Industries Group
Grupo de Industrias Especiales
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
North Felestine Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zartosht Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
215#215 Имя:
Electro Sanam Industries
Sanam Industrial Group
Electro Sanam Co.
E. S. Co.
Electro Sanam Company
Electro Sanam
E. X. Co.
Araj Forkway, Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., Tehran, 15779, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
216#216 Имя: Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
217#217 Имя: Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024
218#218 Имя:
The Metallurgy Industries of Khorasan
Amin Industrial Complex
Metalogy Industry of Khorasan
Khorasan Metalogy Industries
Khorasan Ammunition and Metallurgy Industries
Khorasan Metallurgy
صنایع مهمات سازی و متالورژی خراسان
Mashad, IRAN (ISLAMIC REPUBLIC OF)
2nd km of Khalaj Road End of Seyyedi St., Mashad, 91735, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
219#219 Имя:
شرکت باطری سازی نیرو
Sherkate Batri-e Niru
Power Energy Source Development Company
ESDO
Niru Battery Manufacturing (Batrisazi-ye Niru)
Niru Battery Mfg. CO (Saba Battery)
Sherkat Battery Sazi Niru Sahami Khass
The Niru Battery Company
Nirou Battery Manufacturing Saba Battery Company
Niru Co. Ltd.
Niru Battery Co
Niru Battery Mfg. Co.
Nour Battery Manufacturing Company
Sherkate Battrijazi Niru
Niru Batteries MFG. Co. Ltd.
Nobonyad Blvd., Pasdaran Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Next to Babee Exp. Way, Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Next to Shahid Babaei Exp. way, Nobonyad Sq., Tehran, 16689, IRAN (ISLAMIC REPUBLIC OF)
End of Pasdaran Avenue, Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
220#220 Имя:
Safety Equipment Procurement
SEP
Safety Equipment Procurement Company
SEPCO
SEP Co.
Safety Equipment Procurement Inc.
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024