Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	IRe.010 Nimekirja kuupäev: 27.10.2025	CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group	Programm: Iran Profiil: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]	https://scsanctions.un.org/consolidated/
	IRe.011 Nimekirja kuupäev: 27.10.2025	DEFENCE INDUSTRIES ORGANISATION (DIO)	Programm: Iran Profiil: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]	https://scsanctions.un.org/consolidated/
	IRe.012 Nimekirja kuupäev: 27.10.2025	DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)	Aadress: Pasdaran Av., PO Box 19585/777, Tehran Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]	https://scsanctions.un.org/consolidated/
	IRe.013 Nimekirja kuupäev: 27.10.2025	DOOSTAN INTERNATIONAL COMPANY (DICO)	Programm: Iran Profiil: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]	https://scsanctions.un.org/consolidated/
	IRe.014 Nimekirja kuupäev: 27.10.2025	ELECTRO SANAM COMPANY E. S. Co. E. X. Co.	Programm: Iran Profiil: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]	https://scsanctions.un.org/consolidated/
	IRe.015 Nimekirja kuupäev: 27.10.2025	ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)	Programm: Iran Profiil: Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]	https://scsanctions.un.org/consolidated/
	IRe.016 Nimekirja kuupäev: 27.10.2025	ETTEHAD TECHNICAL GROUP	Programm: Iran Profiil: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]	https://scsanctions.un.org/consolidated/
	IRe.017 Nimekirja kuupäev: 27.10.2025	FAJR INDUSTRIAL GROUP Instrumentation Factory Plant	Programm: Iran Profiil: Subordinate entity of AIO. [Old Reference # E.37.B.3]	https://scsanctions.un.org/consolidated/
	IRe.018 Nimekirja kuupäev: 27.10.2025	FARASAKHT INDUSTRIES	Aadress: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]	https://scsanctions.un.org/consolidated/
	IRe.019 Nimekirja kuupäev: 27.10.2025	FARAYAND TECHNIQUE	Programm: Iran Profiil: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]	https://scsanctions.un.org/consolidated/
	IRe.020 Nimekirja kuupäev: 27.10.2025	Faater Institute FATER INSTITUTE	Programm: Iran Profiil: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]	https://scsanctions.un.org/consolidated/
	IRe.021 Nimekirja kuupäev: 27.10.2025	FIRST EAST EXPORT BANK, P.L.C.	Riik: MY Aadress: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]	https://scsanctions.un.org/consolidated/
	IRe.022 Nimekirja kuupäev: 27.10.2025	GHARAGAHE SAZANDEGI GHAEM	Programm: Iran Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.2]	https://scsanctions.un.org/consolidated/
	IRe.023 Nimekirja kuupäev: 27.10.2025	GHORB KARBALA	Programm: Iran Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.3]	https://scsanctions.un.org/consolidated/
	IRe.024 Nimekirja kuupäev: 27.10.2025	GHORB NOOH	Programm: Iran Profiil: Owned or controlled by KAA. [Old Reference # E.29.II.4]	https://scsanctions.un.org/consolidated/
	IRe.025 Nimekirja kuupäev: 27.10.2025	HARA COMPANY	Programm: Iran Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]	https://scsanctions.un.org/consolidated/
	IRe.026 Nimekirja kuupäev: 27.10.2025	IMENSAZAN CONSULTANT ENGINEERS INSTITUTE	Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]	https://scsanctions.un.org/consolidated/
	IRe.027 Nimekirja kuupäev: 27.10.2025	INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant	Programm: Iran Profiil: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]	https://scsanctions.un.org/consolidated/
	IRe.028 Nimekirja kuupäev: 27.10.2025	IRANO HIND SHIPPING COMPANY	Aadress: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001 Programm: Iran Profiil: [Old Reference # E.29.III.1]	https://scsanctions.un.org/consolidated/
	IRe.029 Nimekirja kuupäev: 27.10.2025	IRISL BENELUX NV	Riik: BE Aadress: Noorderlaan 139, B-2030, Antwerp Programm: Iran Profiil: Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]	https://scsanctions.un.org/consolidated/
1002 tulemust leitud.