Isikute skriinimine sanktsioonide eesmärgil

Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	EU.1834.66 Nimekirja kuupäev: 25.04.2025	Sahel Sahel Company Sahel Consultant Engineering Sahel Consultant Engineering Co. Sahel Consultant Engineers Sahel Consulting Engineers Sahel Engineering Consulting Co.	Riik: IR Aadress: No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran; No. 57, Oftani St., Larestan St., Motahari Ave., Tehran; Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1836.93 Nimekirja kuupäev: 25.04.2025	Sepasad Co. Sepasad Engineering Company	Riik: IR Aadress: No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1837.58 Nimekirja kuupäev: 25.04.2025	Industrias Shahid Kharrazy Kharrazi Industry Shahid Kharrazi Industries Shahid Kharrazy Industries Group صنایع شهید ستاری	Riik: IR Aadress: After Atashneshani Square, Khojir region, southeastern Tehran, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1856.95 Nimekirja kuupäev: 25.04.2025	Grupo de Industrias Shahid Sattari Mohemat Sazie Shahid Satary Sanaye Shahid Satari Shahid Sattari Industries Group SSIG صنایع شهید ستاری	Riik: IR Aadress: Southeast Tehran, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
	EU.1858.25 Nimekirja kuupäev: 25.04.2025	Sayad Shirazi Sayad Shirazi industries Sayad Shirazi industry Sayyad Shirazi Industries Shaheed Sayad Shirazee ammunition industries Shahid Sayyade Shirazi Industries Shahid Sayyade Shirazi Vállalat Shahid Sayyadi Shirazi Industries Shahid Sayyad Shirazi Industries Shahid Sayyed Shirazi Ind.	Riik: IR Aadress: Babaei Highway — Next to Niru M.F.G, Tehran; Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1860.15 Nimekirja kuupäev: 25.04.2025	Directorate of Yazd Ammunition and Metallurgy Industries Industrias Metalúrgicas Yazd Jazdi Kohászati Vállalat Yazd Ammunition Industries Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgical Ind’s Co. Yazd Metallurgical Industries Yazd Metallurgy Industries Yazd Metallurgy Industry Yazd Metal Smelting Industrial Group YMI شرکت ذوب فلزات یزد	Riik: IR Aadress: Km 5 of Taft Road, Yazd; Pasdaran Ave., Next to Telecommunication Industry, Tehran; Yazd Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2077.52 Nimekirja kuupäev: 25.04.2025	Mohammad Reza MOVASAGHNIA Mohammad Réza Movasaghnía	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1955.95 Nimekirja kuupäev: 25.04.2025	Equipment Supplier for Nuclear Industries Corporation ESNICO ESNICO - az Atomipari Vállalat berendezésbeszállítója ESNICO - dostawca sprzętu dla Nuclear Industries Corporation ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach ESNICO - Доставчик на оборудване за Nuclear Industries Corporation	Riik: IR Aadress: No. 1, 37th Avenue, Asadabadi Street, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1956.60 Nimekirja kuupäev: 25.04.2025	Etemad Amin Invest Co Mobin Etemad Amin Invest Company Mobin Etemad Amin Investment Company Mobin Etemad-e Mobin Etemade Mobin Company Etemad-e Mobin Consortium Etemad Mobin Co. Etemad Mobin Trust Co. Mobin Trust Consortium	Riik: IR Aadress: Pasadaran Av., Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2001.61 Nimekirja kuupäev: 25.04.2025	Družba Fajr Aviation Composite Industries Fajr Aviation Composite Industries Spoločnosť Fajr Aviation Composite Industries	Riik: IR Aadress: Mehrabad Airport, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853
	EU.2041.65 Nimekirja kuupäev: 25.04.2025	IACI Iran Aircraft Industries	Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.2042.30 Nimekirja kuupäev: 25.04.2025	Havapeyma Sazhran Hava Peyma Sazi-e Iran Havapeyma Sazi Iran HESA HESA Trade Center Hevapeimasazi HTC IAMCO IAMI Iran Aircraft Manufacturing Company Iran Aircraft Manufacturing Industries Karkhanejate Sanaye Havapaymaie Iran	Riik: IR Aadress: P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, Tehran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran; P.O. Box 81465-935, Esfahan; P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan; Shahih Shar Industrial Zone, Isfahan Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.2068.16 Nimekirja kuupäev: 25.04.2025	Cuideachta um Theicneolaíocht Lártheifneora na hIaráine Farayand Technique Iran Centrifuge Technology Company Iráni Centrifuga-technológiai Vállalat Irano centrifugų technologijos bendrovė La Sociedad de Tecnología Centrífuga de Irán Technology of Centrifuge of Iran Company TESA TSA	Riik: IR Aadress: 156 Golestan Street, Saradr-e Jangal, Tehran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th Street,, Tehran Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.2069.78 Nimekirja kuupäev: 25.04.2025	ICI Iran Communication Industries Iran Communications Industries Iran Communications Industries Co. Iran Communications Industries Group Sanaye Mokhaberat Iran	Riik: IR Aadress: 34 Apadana Avenue, Tehran; Pasdaran Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran Märkus: Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI. Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
	EU.2079.79 Nimekirja kuupäev: 25.04.2025	IAIO Iranian Aviation Industries Organization	Riik: IR Aadress: 107 Sepahbod Gharani Avenue, Tehran; Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran; Ave. Sepahbod Gharani P.O. Box 15815/3446, Tehran Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.1958.87 Nimekirja kuupäev: 25.04.2025	Isfahan Optics Iszfaháni Optikai Vállalat	Riik: IR Aadress: Isfahan; Kaveh Ave., Isfahan Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
	EU.1959.52 Nimekirja kuupäev: 25.04.2025	Javedan Mehr Toos	Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.2005.18 Nimekirja kuupäev: 25.04.2025	Parto Sanat Co	Riik: IR Aadress: 1281 Valiasr Ave., Next to 14th St, Tehran Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.2006.80 Nimekirja kuupäev: 25.04.2025	Organizace pasivní obrany Passive Defense Organization	Programm: IRN	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
	EU.2012.27 Nimekirja kuupäev: 25.04.2025	Cuideachta Leictreachais Kalaye Kalaye Villamosenergia-vállalat Raka	Programm: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
5316 tulemust leitud.