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Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
IRe.053
Nimekirja kuupäev: 12.12.2025
  • PEJMAN INDUSTRIAL SERVICES CORPORATION
Aadress: P.O. Box 16785-195, Tehran
Programm: Iran
Profiil: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]
https://scsanctions.un.org/consolidated/
IRe.054
Nimekirja kuupäev: 12.12.2025
  • Pioneer Energy Industries
  • PISHGAM ENERGY INDUSTRIES
Programm: Iran
Profiil: Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]
https://scsanctions.un.org/consolidated/
IRe.055
Nimekirja kuupäev: 12.12.2025
  • QODS AERONAUTICS INDUSTRIES
Programm: Iran
Profiil: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]
https://scsanctions.un.org/consolidated/
IRe.056
Nimekirja kuupäev: 12.12.2025
  • RAH SAHEL
Programm: Iran
Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]
https://scsanctions.un.org/consolidated/
IRe.057
Nimekirja kuupäev: 12.12.2025
  • RAHAB ENGINEERING INSTITUTE
Programm: Iran
Profiil: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]
https://scsanctions.un.org/consolidated/
IRe.058
Nimekirja kuupäev: 12.12.2025
  • SABALAN COMPANY
Aadress: Damavand Tehran Highway, Tehran
Programm: Iran
Profiil: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
https://scsanctions.un.org/consolidated/
IRe.059
Nimekirja kuupäev: 12.12.2025
  • SAD IMPORT EXPORT COMPANY
Aadress: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran; P.O. Box 1584864813, Tehran
Programm: Iran
Profiil: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
https://scsanctions.un.org/consolidated/
IRe.060
Nimekirja kuupäev: 12.12.2025
  • SAFETY EQUIPMENT PROCUREMENT (SEP)
Programm: Iran
Profiil: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
https://scsanctions.un.org/consolidated/
IRe.061
Nimekirja kuupäev: 12.12.2025
  • SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Aadress: Damavand Tehran Highway, Tehran
Programm: Iran
Profiil: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
https://scsanctions.un.org/consolidated/
IRe.062
Nimekirja kuupäev: 12.12.2025
  • SAHEL CONSULTANT ENGINEERS
Programm: Iran
Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
https://scsanctions.un.org/consolidated/
IRe.063
Nimekirja kuupäev: 12.12.2025
  • SANAM INDUSTRIAL GROUP
Programm: Iran
Profiil: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
https://scsanctions.un.org/consolidated/
IRe.064
Nimekirja kuupäev: 12.12.2025
  • SEPANIR
Programm: Iran
Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]
https://scsanctions.un.org/consolidated/
IRe.065
Nimekirja kuupäev: 12.12.2025
  • SEPASAD ENGINEERING COMPANY
Programm: Iran
Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]
https://scsanctions.un.org/consolidated/
IRe.066
Nimekirja kuupäev: 12.12.2025
  • SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Programm: Iran
Profiil: Subordinate entity of AIO. [Old Reference # E.37.B.2]
https://scsanctions.un.org/consolidated/
IRe.067
Nimekirja kuupäev: 12.12.2025
  • SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Programm: Iran
Profiil: Subordinate entity of AIO. [Old Reference # E.37.B.1]
https://scsanctions.un.org/consolidated/
IRe.068
Nimekirja kuupäev: 12.12.2025
  • SHAHID KARRAZI INDUSTRIES
Aadress: Tehran
Programm: Iran
Profiil: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]
https://scsanctions.un.org/consolidated/
IRe.069
Nimekirja kuupäev: 12.12.2025
  • Shahid Sattari Group Equipment Industries
  • SHAHID SATTARI INDUSTRIES
Aadress: Southeast Tehran
Programm: Iran
Profiil: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]
https://scsanctions.un.org/consolidated/
IRe.070
Nimekirja kuupäev: 12.12.2025
  • SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Aadress: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835
Programm: Iran
Profiil: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]
https://scsanctions.un.org/consolidated/
IRe.071
Nimekirja kuupäev: 12.12.2025
  • SHO'A' AVIATION
Programm: Iran
Profiil: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
https://scsanctions.un.org/consolidated/
IRe.072
Nimekirja kuupäev: 12.12.2025
  • SOUTH SHIPPING LINE IRAN (SSL)
Aadress: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran; Qaem Magham Farahani St., Tehran
Programm: Iran
Profiil: [Old Reference # E.29.III.3]
https://scsanctions.un.org/consolidated/
999 tulemust leitud.