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Isikute skriinimine sanktsioonide eesmärgil

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

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
EU.13557.75
Nimekirja kuupäev: 24.04.2026
  • FATSA
  • Iran Uranium Processing and Nuclear Fuel Production Company
  • Uranium Processing and Nuclear Fuel Production Company of Iran
  • Uranium Processing and Production Company Esfahan Nuclear Fuel
  • Uranium Processing Nuclear Fuel Production Company of Iran
Riik: IR
Aadress: Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13558.74
Nimekirja kuupäev: 24.04.2026
  • Banco Central da República Islâmica do Irão
  • Bank Markazi Jomhouri Islami Iran
  • Central Bank of Iran
  • Central Bank of the Islamic Republic of Iran
  • Iráni Központi Bank
Riik: IR
Aadress: 144 Mirdamad Blvd, Tehran; 213 Ferdowsi Avenue, Tehran; Mirdamad Blvd, 144, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13559.73
Nimekirja kuupäev: 24.04.2026
  • Tejarat Bank
Riik: IR
Aadress: Taleghani Br. 130, Taleghani Ave., Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13560.51
Nimekirja kuupäev: 24.04.2026
  • Energiaügyi Minisztérium
  • Ministério da Energia
  • Ministerstwo Energii
  • Ministerul Energiei
  • Ministry of Energy
  • وزارت نیرو
Riik: IR
Aadress: District 3, Kordestan Expy, QCF4+FRR, Tehran; Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13561.50
Nimekirja kuupäev: 24.04.2026
  • Kőolajügyi Minisztérium
  • Ministério do Petróleo
  • Ministerstwo ds. Ropy Naftowej
  • Ministerul Petrolului
  • Ministry of Petroleum
Riik: IR
Aadress: Taleghani Avenue, next to Hafez Bridge
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13562.49
Nimekirja kuupäev: 24.04.2026
  • Pars Special Economic Energy Zone
Riik: IR
Aadress: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization; Pars Special Economic Energy Zone Org, Assaluyeh,, Boushehr
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13563.48
Nimekirja kuupäev: 24.04.2026
  • National Iranian Oil Company
  • NIOC
Riik: IR
Aadress: First Central Building, Taleghan St., Tehran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13564.47
Nimekirja kuupäev: 24.04.2026
  • Naftiran Intertrade Co. Limited
  • Naftiran Intertrade Company
  • Naftiran Trade Company
  • NICO
  • شرکت بازرگانی نفت ایران
Riik: GB; IR; MY
Aadress: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran; Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran; Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13565.46
Nimekirja kuupäev: 24.04.2026
  • National Iranian Oil Company PTE LTD
  • NIOC PTE LTD
Riik: SG
Aadress: 7 Temasek Boulevard #07-02, Suntec Tower One
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13566.45
Nimekirja kuupäev: 24.04.2026
  • Petropars UK Limited
Riik: GB
Aadress: 4 Dancastle Court, 14 Arcadia Avenue,, London; 47 Queen Anne Street,, London
Märkus: Registration Number: 03503060 - United Kingdom
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13567.44
Nimekirja kuupäev: 24.04.2026
  • National Iranian Gas Company
  • NIGC
Riik: IR
Aadress: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard,, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13568.43
Nimekirja kuupäev: 24.04.2026
  • National Iranian Oil Refining and Distribution Company
  • NIORDC
  • شرکت ملی پالایش و پخش فرآورده های نفتی ایران
Riik: IR
Aadress: 4 Varsho Street, Tehran 1598666611,, Tehran
Märkus: Registration number: IR0000365670
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13569.42
Nimekirja kuupäev: 24.04.2026
  • National Iranian Tanker Company
  • NITC
Riik: IR
Aadress: 35 East Shahid Atefi Street, Africa Ave., 19177, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13570.20
Nimekirja kuupäev: 24.04.2026
  • Trade Capital Bank
Riik: BY
Aadress: Timiriazeva str. 65A, Belarus
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13571.19
Nimekirja kuupäev: 24.04.2026
  • National Iranian Oil Company International Affairs Limited
  • NIOC International Affairs Limited
Riik: GB
Aadress: 24 Grosvenor Gardens, SW1W 0DH, London
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13572.18
Nimekirja kuupäev: 24.04.2026
  • IFCO
  • Iran Fuel Conservation Organization
Riik: IR
Aadress: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq, Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13573.17
Nimekirja kuupäev: 24.04.2026
  • Karoon Oil & Gas Production Company
Riik: IR
Aadress: Industrial Zone, Ahwaz, Khouzestan
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13574.16
Nimekirja kuupäev: 24.04.2026
  • PEDEC
  • Petroleum Engineering & Development Company
Riik: IR
Aadress: No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13575.15
Nimekirja kuupäev: 24.04.2026
  • NDC
  • North Drilling Company
Riik: IR
Aadress: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13576.14
Nimekirja kuupäev: 24.04.2026
  • Bank of Industry and Mine
Riik: IR
Aadress: Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Tehran; Hafez Avenue,, Tehran; No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St
Programm: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5993 tulemust leitud.