Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55015 Nimekirja kuupäev: 12.08.2025	ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY FANAP ECOSYSTEM DEVELOPMENT COMPANY SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD	Riik: IR Aadress: Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province, 1917635834 Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55016 Nimekirja kuupäev: 12.08.2025	ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH	Riik: IR Aadress: Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993 Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55017 Nimekirja kuupäev: 12.08.2025	PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY	Riik: IR Aadress: No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55018 Nimekirja kuupäev: 12.08.2025	BIRANG, Ali Morteza	Riik: IR Aadress: Tehran Märkus: (Linked To: RUNC EXCHANGE SYSTEM COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55019 Nimekirja kuupäev: 12.08.2025	SHAFIPOUR, Mohammad SHAFI'PUR, Mohammad SHAFI' PUR, Muhammad	Riik: IR Aadress: Tehran Märkus: (Linked To: RUNC EXCHANGE SYSTEM COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55020 Nimekirja kuupäev: 12.08.2025	SAJJADI, Sayyed Mahmud Reza SAJJADI, Seyyed Mahmoud Reza	Riik: IR Aadress: Tehran Märkus: (Linked To: RUNC EXCHANGE SYSTEM COMPANY) Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55025 Nimekirja kuupäev: 12.08.2025	CARTEL DE LOS SOLES CARTEL OF THE SUNS	Riik: VE Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	55051 Nimekirja kuupäev: 12.08.2025	RUNC EXCHANGE SYSTEM COMPANY RUNC INTERNATIONAL BANKING SOLUTIONS SHERKAT-E SAMANEH PAYA PAY-E RUNC	Riik: IR Aadress: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187 Programm: IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21648 tulemust leitud.