Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20314 Nimekirja kuupäev: 05.10.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Riik: CY Aadress: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 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	Reza 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
	20315 Nimekirja kuupäev: 05.10.2025	GPB FINANCIAL SERVICES LIMITED	Riik: CY Aadress: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 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	Reza Zahedi Pour	Riik: IR Aadress: 5 Yaas St., Unit 4, 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
	20316 Nimekirja kuupäev: 05.10.2025	GPB GLOBAL RESOURCES BV	Riik: NL Aadress: Dijsselhofplantsoen 14, Amsterdam, 1077 BL 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	Sabanican Company Sabanican Pad Co.	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
	20317 Nimekirja kuupäev: 05.10.2025	GPB INTERNATIONAL SA	Riik: LU Aadress: 15, Rue Bender, Luxembourg, 1229 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	Safir Electronics	Riik: IR Aadress: Ground floor No. 31 Alborz Alley, EnghelabSt., 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
	20318 Nimekirja kuupäev: 05.10.2025	NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED	Riik: CY; VG Aadress: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola 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	Sahab Phase	Riik: IR Aadress: 5 Yaas St, Unit 4, 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
	20319 Nimekirja kuupäev: 05.10.2025	GAZPROMBANK LATIN AMERICA VENTURES BV	Riik: NL Aadress: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077 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	Sahand Airlines	Riik: IR Aadress: Sahand Airport, Bonab/Sahand	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20621 Nimekirja kuupäev: 05.10.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TD AGROTORG, OOO TRADING COMPANY 'AGROTORG' LTD.	Riik: RU Aadress: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 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	Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)	Riik: IR Aadress: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, 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
	20640 Nimekirja kuupäev: 05.10.2025	OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' RASSVET, OAO Zakrytoe Aktsionernoe Obshchestvo Rassvet	Riik: RU Aadress: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region 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
	20660 Nimekirja kuupäev: 05.10.2025	AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'	Riik: RU Aadress: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 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
	20661 Nimekirja kuupäev: 05.10.2025	OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' UMANSKI ELEVATOR, OAO	Riik: RU Aadress: 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740 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	Seyed Mahdi Mousavi	Riik: AE; IR Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20662 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator BELOGLINSKI ELEVATOR, OAO OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'	Riik: RU Aadress: 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040 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	Hitech Computer Peripherals Hitech Corporation Seyed Mousavi Trading	Riik: AE; IR Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	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.