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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15989 Nimekirja kuupäev: 23.06.2025	COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Riik: IR Aadress: Sure-Esrafil St, Tehran Programm: IRAN-TRA	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
	15990 Nimekirja kuupäev: 23.06.2025	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Riik: IR Aadress: Shahid Malek Lu Street, No. 86, Tehran Programm: IRAN-TRA	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
	15991 Nimekirja kuupäev: 23.06.2025	HEJAZI, Ali Asghar HEJAZI, Asghar HEJAZI, Asghar Sadegh HEJAZI, Seyyed Ali Asghar MIRHEJAZI, Ali MIR-HEJAZI, Ali Asqar MIR-HEJAZI, Asghar MIR-HEJAZI RUHANI, Ali Asqar	Riik: IR Pealkiri: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader Programm: IRAN-EO13876; IRAN-HR	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
	16000 Nimekirja kuupäev: 23.06.2025	AL-DARNAVI, Hamza AL-DARNAWI, Abu-Hamzah AL-DARNAWI, Hamza AL-DARNAWI, Hamzah AL-MASLI, 'Abd-al-Hamid AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid DARNAVI, Hamza DARNAWI, Abdullah DARNAWI, Hamza DARNAWI, Hamzah DIRNAWI, Hamzah MASLI, Hamid MUSALLI, 'Abd-al-Hamid	Riik: PK Aadress: Waziristan, Federally Administered Tribal Areas 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
	16004 Nimekirja kuupäev: 23.06.2025	EIKO EXECUTION OF IMAM KHOMEINI'S ORDER SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM	Riik: IR Aadress: Khaled Stamboli St., Tehran Programm: IRAN; IRAN-EO13876	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
	16005 Nimekirja kuupäev: 23.06.2025	TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY TOSEE EQTESAD AYANDEHSAZAN COMPANY	Riik: IR Aadress: 39 Gandhi Avenue, Tehran, 1517883115 Programm: IRAN	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
	16006 Nimekirja kuupäev: 23.06.2025	TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP	Riik: IR Aadress: 16 Avenue Bucharest, Tehran Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Programm: IRAN; IRAN-EO13876	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
	16007 Nimekirja kuupäev: 23.06.2025	TADBIR INVESTMENT COMPANY	Riik: IR Aadress: Tehran Programm: IRAN	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
	16008 Nimekirja kuupäev: 23.06.2025	MODABER MODABER INVESTMENT COMPANY TADBIR INDUSTRIAL HOLDING COMPANY	Programm: IRAN	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
	16009 Nimekirja kuupäev: 23.06.2025	GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP	Riik: IR Aadress: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran Programm: IRAN	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
	16010 Nimekirja kuupäev: 23.06.2025	TADBIR ENERGY DEVELOPMENT GROUP CO.	Riik: IR Aadress: 6th Floor, Mirdamad Avenue, No. 346, Tehran Märkus: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP) Programm: IRAN; IRAN-EO13876	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
	16011 Nimekirja kuupäev: 23.06.2025	REY INVESTMENT COMPANY	Riik: IR Aadress: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657 Programm: IRAN	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
	16012 Nimekirja kuupäev: 23.06.2025	REYCO GMBH. REYCO GMBH GERMANY	Riik: DE Aadress: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535 Programm: IRAN	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
	16013 Nimekirja kuupäev: 23.06.2025	MANNESMAN CYLINDER SYSTEMS MCS INTERNATIONAL GMBH MCS TECHNOLOGIES GMBH	Riik: DE Aadress: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535 Programm: IRAN	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
	16014 Nimekirja kuupäev: 23.06.2025	EFFICIENT PROVIDER SERVICES GMBH MCS ENGINEERING	Riik: DE Aadress: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535 Programm: IRAN	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
	16015 Nimekirja kuupäev: 23.06.2025	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Riik: AE Aadress: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai Programm: IRAN	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
	16016 Nimekirja kuupäev: 23.06.2025	CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE CYLINDER SYSTEM L.T.D.	Riik: HR Aadress: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000 Programm: IRAN	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
	16017 Nimekirja kuupäev: 23.06.2025	AMIN IB AMINIB AMIN INVESTMENT BANK	Riik: IR Aadress: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173 Programm: IRAN; IRAN-EO13902	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
	16018 Nimekirja kuupäev: 23.06.2025	PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS	Riik: IR Aadress: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran Programm: IRAN	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
	16019 Nimekirja kuupäev: 23.06.2025	MELLAT INSURANCE COMPANY	Riik: GB; IR Aadress: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran Programm: IRAN	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
21898 tulemust leitud.