Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9348 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	ELPROM	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9349 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Integral SPB	Riik: RU Aadress: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9350 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	JSC Element	Riik: RU Aadress: 12 Presnenskaya Embankment, Office 2024, Moscow, 123112	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9352 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	JSC Pella-Mash	Riik: RU Aadress: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9353 Nimekirja kuupäev: 06.10.2025	'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: 06.10.2025	Kranark LLC	Riik: RU Aadress: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9354 Nimekirja kuupäev: 06.10.2025	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Riik: SY; YE Aadress: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani 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: 06.10.2025	Lev Anatolyevich Yershov (Ershov)	Riik: RU Aadress: Ul. Tsvetochnaya, d.25, k.3, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9356 Nimekirja kuupäev: 06.10.2025	ABU KATADA EL BOUHALI, Ahmed	Riik: IT Aadress: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona Programm: SDGT	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: 06.10.2025	LLC Center	Riik: RU Aadress: 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9357 Nimekirja kuupäev: 06.10.2025	BOUGHANEMI, Faycal BOUGHANMI, Faical	Riik: IT Aadress: viale Cambonino, 5/B, Cremona Programm: SDGT	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: 06.10.2025	Nerpa Shipyard SRZ Nerpa	Riik: RU Aadress: Snezhnogorsk, Murmansk Region, 184682	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9358 Nimekirja kuupäev: 06.10.2025	LAAGOUB, Abdelkader	Riik: IT Aadress: via Europa, 4 - Paderno Ponchielli, Cremona Programm: SDGT	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: 06.10.2025	NM-Tekh	Riik: RU Aadress: 4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9385 Nimekirja kuupäev: 06.10.2025	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Riik: MX Aadress: Tijuana, Baja California Programm: SDNTK	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: 06.10.2025	NPP Istok	Riik: RU Aadress: 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190	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.