Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	MAHIN MOJTAHEDZADEH	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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: 05.10.2025	Hamid Reza Simchi	Riik: IR Aadress: P.O. Box 19575-354, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	MAHIN TOUSSI MOJTAHEDZADEH	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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
	20008 Nimekirja kuupäev: 05.10.2025	CHAIKA OJSC OAO CHAIKA OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA	Riik: RU Aadress: Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Hassan Seifi	Riik: IR Aadress: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	MAHIN MOJTAHEDZADEH TOUSSI	Riik: IR Aadress: NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD Märkus: FR 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
	20009 Nimekirja kuupäev: 05.10.2025	AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'	Riik: RU Aadress: Street Pushechnaya, D. 5, G., Moscow, 107031 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Hossein Ahmad Larijani	Riik: IR; SG Aadress: 10 Jalan Besar, #11-08 Sim Lim Tower, 208787; 24 Semei Street 1, #06-08, 529946; Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran; No. 3 Mirza Kochak Ave., Jomhori Street, Tehran; No. 5 Mirza Kochak Ave., Jomhori Street, Tehran; No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran; No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran; Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran Märkus: (See alternate address under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	PT MS AERO SUPPORT	Riik: ID Aadress: HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330; SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA, 13630 Märkus: 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
	20294 Nimekirja kuupäev: 05.10.2025	BANK KUB AO CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO	Riik: RU Aadress: Street Gagarina 17, Magnitogorsk, 455044 Märkus: All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Iraj Najmi	Riik: IR Aadress: No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	PT ANTASENA KREASI	Riik: ID Aadress: MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN Märkus: 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
	20295 Nimekirja kuupäev: 05.10.2025	GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Riik: RU Aadress: Obrucheva Street, Building 27, Corpus 2, Moscow, 117630 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Kala Electric Kala Electric Company Kalaye Electric Company Kalia Kola Electric Company	Riik: IR Aadress: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	PT KANDIYASA ENERGI UTAMA	Riik: ID Aadress: JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN Märkus: 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
	20296 Nimekirja kuupäev: 05.10.2025	GAZPROM MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING	Riik: RU Aadress: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	SUNARKO KUNTJORO	Riik: ID Aadress: MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 Märkus: 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: 05.10.2025	Kish Airlines, Headquarters	Riik: IR Aadress: No. 21 Ekbatan Main Blvd, P.O. Box 19395/4639, Tehran, 13938	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20297 Nimekirja kuupäev: 05.10.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING GAZPROMBANK LEASING ZAO	Riik: RU Aadress: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	TRIADI SENNA KUNTJORO	Riik: ID Aadress: JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 Märkus: 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
22969 tulemust leitud.