On official sanctions lists
LLC IQ Components
38 names and spellings · found in 17 data sources · on 11 official sanctions lists
Also known as
- IQ Components korlátolt felelősségű társaság
- LLC “IQ Components”
- Limited Liability Company “IQ Components”
- 有限会社アイキュー・コンポネンツ
- I Q Components Kft.
- Societatea cu răspundere limitată „IQ Components”
- ООО “Ай Кью Компонентс”
- Товариство з обмеженою відповідальністю "Ай Кью Компонентс"
- Общество с Ограниченной Ответственностью “Ай Кью Компонентс”
- LLC “I Q Components”
- Общество с ограниченной ответственностью "Ай Кью Компонентс"
- IQ Components Limited Liability Company
- IQ Components, s. r. o
- Limited Liability Company "IQ Components"
- “Ai Kyu Komponents”
- Smart Resheniya AO
- AI KYU KOMPONENTS
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СМАРТ РЕШЕНИЯ"
- IQ Components Kft.
- Limited Liability Company ‘IQ Components’
- JSC "Smart Solutions"
- АО "Smart Resenija"
- LLC ‘IQ Components’
- Акционерноe обществo “Смарт Решения”
- JSC ‘Smart Solutions’
- “Ai Kyu Komponents
- Акционерноe обществo ‘Смарт Решения’
- Limited Liability Company IQ Components
- АО ‘Smart Resenija’
- Общество с Ограниченной Ответственностью “Ай Кью Компонентс
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Ai Kiu Komponents"
- ‘Ai Kyu Komponents’
- АО “Smart Resenija”
- アイキュー・コンポネンツ
- ООО ‘Ай Кью Компонентс’
- Общество с Ограниченной Ответственностью ‘Ай Кью Компонентс’
- JSC “Smart Solutions”
Named on 11 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 23 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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