Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	PATRICK GERMAIN	Riik: US Aadress: 1837 LELAND AVENUE, EVANSTON, IL, 60201 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	NBC Navegan Bar Co. Ltd. NBC Navegan Bar International Transport Co. Ltd.	Riik: IR Aadress: #135 Khorramshahr Ave., Tehran, 1533864163; 101 Kohrramshahr Ave., Tehran, 1533864163	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20306 Nimekirja kuupäev: 05.10.2025	CRYOGENMASH Cryogenmash Joint Stock Company KRIOGENMASH OAO Open Joint Stock Company Cryogenmash OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya	Riik: RU Aadress: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	OSWALDO SANCHEZ	Riik: US Aadress: 17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509 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	Neda Industrial Group	Riik: IR Aadress: No. 10 and 12, 64th St. Jamalodin Asadabadi 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
	20307 Nimekirja kuupäev: 05.10.2025	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) OMZ OAO	Riik: RU Aadress: 24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035 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	ISSAM HAMADE	Riik: LB Aadress: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT 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	Nedayeh Micron Electronics	Riik: IR Aadress: No. 34 Mansour St., 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	Niasan Century Industry	Riik: IR Aadress: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333	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	Pakgostar Company	Riik: IR Aadress: Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20308 Nimekirja kuupäev: 05.10.2025	LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS OMZ SPETSSTAL OOO	Riik: RU Aadress: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651 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	IRMA LIZETTE TREVIZO	Riik: US Aadress: INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, 92301 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
	20309 Nimekirja kuupäev: 05.10.2025	URALMASHPLANT URALMASHZAVOD OAO	Riik: RU Aadress: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 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	Parto System Tehran Rayane Parto System Tehran Rayan Parto System Tehran	Riik: IR Aadress: NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran; Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, 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
	20311 Nimekirja kuupäev: 05.10.2025	AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	Riik: AM Aadress: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001 Märkus: All offices worldwide; 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	Paya Complex Paya Electronics Complex	Riik: IR Aadress: 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	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20312 Nimekirja kuupäev: 05.10.2025	Gazprombank Schweiz AG GAZPROMBANK (SWITZERLAND) LTD Russische Kommerzial Bank AG	Riik: CH Aadress: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Rad Tavan Afza Company	Riik: IR Aadress: 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran; 3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, 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
	20313 Nimekirja kuupäev: 05.10.2025	CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Riik: AT Aadress: Wiedner Hauptstrasse 17, Vienna, 1040 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	Raht Aseman Co. Ltd	Riik: IR Aadress: No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., 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
22969 tulemust leitud.