Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	IRe.041 Nimekirja kuupäev: 23.12.2006	MESBAH ENERGY COMPANY	Programm: Iran Profiil: Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]	https://scsanctions.un.org/consolidated/
	IRe.042 Nimekirja kuupäev: 09.06.2010	MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Aadress: Located on the west side of Dabestan Street, Abbas Abad District, Tehran; P.O. Box 16315-189, Tehran Programm: Iran Profiil: MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]	https://scsanctions.un.org/consolidated/
	IRe.043 Nimekirja kuupäev: 09.06.2010	3MG MIZAN MACHINERY MANUFACTURING	Aadress: P.O. Box 16595-365, Tehran Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]	https://scsanctions.un.org/consolidated/
	IRe.044 Nimekirja kuupäev: 09.06.2010	MITEC MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) Rahkar Company Rahkar Industries Rahkar Sanaye Company Rahkar Sanaye Novin	Aadress: Arak Programm: Iran Profiil: MITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old Reference # E.29.I.12]	https://scsanctions.un.org/consolidated/
	IRe.045 Nimekirja kuupäev: 03.03.2008	NIRU BATTERY MANUFACTURING COMPANY	Programm: Iran Profiil: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]	https://scsanctions.un.org/consolidated/
	IRe.046 Nimekirja kuupäev: 24.03.2007	NOVIN ENERGY COMPANY Pars Novin	Programm: Iran Profiil: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]	https://scsanctions.un.org/consolidated/
	IRe.047 Nimekirja kuupäev: 09.06.2010	Center for Agricultural Research and Nuclear Medicine Karaji Agricultural and Medical Research Center NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)	Aadress: P.O. Box 31585-4395, Karaj Programm: Iran Profiil: NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I.13]	https://scsanctions.un.org/consolidated/
	IRe.048 Nimekirja kuupäev: 09.06.2010	OMRAN SAHEL	Programm: Iran Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]	https://scsanctions.un.org/consolidated/
	IRe.049 Nimekirja kuupäev: 09.06.2010	ORIENTAL OIL KISH	Programm: Iran Profiil: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]	https://scsanctions.un.org/consolidated/
	IRe.050 Nimekirja kuupäev: 24.03.2007	PARCHIN CHEMICAL INDUSTRIES	Programm: Iran Profiil: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]	https://scsanctions.un.org/consolidated/
	IRe.051 Nimekirja kuupäev: 24.03.2007	PARS AVIATION SERVICES COMPANY	Programm: Iran Profiil: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]	https://scsanctions.un.org/consolidated/
	IRe.052 Nimekirja kuupäev: 23.12.2006	PARS TRASH COMPANY	Programm: Iran Profiil: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]	https://scsanctions.un.org/consolidated/
	IRe.053 Nimekirja kuupäev: 09.06.2010	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: 03.03.2008	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: 24.03.2007	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: 09.06.2010	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: 09.06.2010	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: 09.06.2010	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: 20.12.2012	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: 03.03.2008	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/
1023 tulemust leitud.