Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	BLUE SKY FOUR LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE SKY FIVE LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE SKY SIX LTD.	Riik: GB Aadress: 5 STANHOPE GATE, LONDON, W1K 1AH Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	BLUE AIRWAYS	Riik: AM Aadress: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Märkus: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	MAHAN AIRWAYS	Riik: IR Aadress: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Märkus: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	LAVANTIA LTD+B843:B853	Riik: CY Aadress: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ANA BELEN DIAZ SANCHEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	ANA VAZQUEZ	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	IBERAIR LINES	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	DESARROLLOS IND. IBERAIR, SL	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	DESARROLLOS EMPRESARIALES IBERAIR L	Riik: ES Aadress: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Märkus: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	GALAXY AVIATION TRADE COMPANY LTD.	Riik: GB Aadress: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	HAMID SHAKERI HENDI	Riik: IR Aadress: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	30944 Nimekirja kuupäev: 15.12.2025	China Mobile China Mobile Communications Group Co., Ltd.	Riik: CN Aadress: No. 29, Financial Street, Xicheng District, Beijing, 100032 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	HOSSEIN JAHAN PEYMA	Riik: IR Aadress: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.12.2025	IRAN AIR	Riik: IR Aadress: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	30946 Nimekirja kuupäev: 15.12.2025	Hangzhou Hikvision Digital Technology Hangzhou Hikvision Digital Technology Co., Ltd. Hikvision	Riik: CN Aadress: 555, Qianmo Road, Binjiang District, Hangzhou, 310051 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	ANKAIR	Riik: TR Aadress: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	30947 Nimekirja kuupäev: 15.12.2025	Huawei Investment & Holding Co Ltd HUAWEI TECHNOLOGIES CO., LTD.	Riik: CN Aadress: Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 15.12.2025	REZA MOHAMMED TABIB	Riik: US Aadress: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Märkus: DENIED UNTIL 2012, F.R. UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.