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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 25.04.2025
  • Satco
Riik: IR
Aadress: No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee 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
19641
Nimekirja kuupäev: 25.04.2025
  • GAZPROM TSENTRREMONT
  • GAZPROM TSENTRREMONT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Riik: RU
Aadress: d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
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
9347
Nimekirja kuupäev: 25.04.2025
  • KOREA RYONBONG GENERAL CORPORATION
  • KOREA YONBONG GENERAL CORPORATION
  • LYONGAKSAN GENERAL TRADING CORPORATION
Riik: KP
Aadress: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang
Programm: NPWMD
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
Nimekirja kuupäev: 25.04.2025
  • Albin Technologies Sdn Bhd.
Riik: MY
Aadress: M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19642
Nimekirja kuupäev: 25.04.2025
  • GAZPROM DOBYCHA KRASNODAR
  • GAZPROM DOBYCHA KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
Riik: RU
Aadress: d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
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
9348
Nimekirja kuupäev: 25.04.2025
  • AEROSPACE INDUSTRIES ORGANIZATION
  • AIO
  • SAZMANE SANAYE HAVA FAZA
Riik: IR
Aadress: Langare Street, Nobonyad Square, Tehran
Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD
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
Nimekirja kuupäev: 25.04.2025
  • Montana Advanced Engineering Sdn Bhd.
Riik: MY
Aadress: Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19643
Nimekirja kuupäev: 25.04.2025
  • GAZPROM TRANSGAZ KRASNODAR
  • GAZPROM TRANSGAZ KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Riik: RU
Aadress: d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051
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
9349
Nimekirja kuupäev: 25.04.2025
  • ARDALAN MACHINERIES COMPANY
  • ARMACO
  • SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
  • SAPICO
  • SHAHID HEMMAT INDUSTRIAL GROUP
  • SHIG
Riik: IR
Aadress: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran
Programm: IFSR; NPWMD
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
Nimekirja kuupäev: 25.04.2025
  • Asian Aviation Logistics Co., Ltd.
Riik: TH
Aadress: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19644
Nimekirja kuupäev: 25.04.2025
  • GAZPROM PERSONAL
  • GAZPROM PERSONAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Riik: RU
Aadress: 16, Gsp-7 ul. Nametkina, Moscow, 117997
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
9350
Nimekirja kuupäev: 25.04.2025
  • SBIG
  • SHAHID BAKERI INDUSTRIAL GROUP
Riik: IR
Aadress: Tehran
Programm: IFSR; NPWMD
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
Nimekirja kuupäev: 25.04.2025
  • Khalidee Boolay Surinanda
  • Khalidee Boolay Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19645
Nimekirja kuupäev: 25.04.2025
  • GAZPROM PERERABOTKA
  • GAZPROM PERERABOTKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Riik: RU
Aadress: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
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
9352
Nimekirja kuupäev: 25.04.2025
  • CENTRE D'ETUDES ET RECHERCHES
  • SCIENTIFIC STUDIES AND RESEARCH CENTER
  • SSRC
Riik: SY
Aadress: P.O. Box 4470, Damascus
Programm: NPWMD
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
Nimekirja kuupäev: 25.04.2025
  • Kosol Surinanda
  • Kosol Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; 495 Soi Anamai, Sri-nakarin Road, Suanluang, Bangkok, 10250
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19646
Nimekirja kuupäev: 25.04.2025
  • GAZPROM TRANSGAZ VOLGOGRAD
  • GAZPROM TRANSGAZ VOLGOGRAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Riik: RU
Aadress: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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
9353
Nimekirja kuupäev: 25.04.2025
  • 'ABDULLAH, 'Ali Zafir
  • AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
  • AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Riik: LB; SY
Aadress: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Programm: IRAQ2
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
Nimekirja kuupäev: 25.04.2025
  • Kosol Surinanda
  • Kosol Surinandha
Riik: TH
Aadress: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
19647
Nimekirja kuupäev: 25.04.2025
  • GAZPROM TRANSGAZ TOMSK
  • GAZPROM TRANSGAZ TOMSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Riik: RU
Aadress: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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
21699 tulemust leitud.