Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10485 Nimekirja kuupäev: 29.04.2025	AL-ATTABI, Hameid Thajeil Wareij AL-SHAYBANI, Abu Mustafa AL-SHAYBANI, Hamid AL-SHEBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHEIBANI, Hamid Thajeel AL-SHEIBANI, Mustafa THAJIL, Hamid	Riik: IR Aadress: Tehran Programm: IRAQ3	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: 29.04.2025	AO FEP Zvezda Far-East Factory Zvezda	Riik: RU Aadress: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10486 Nimekirja kuupäev: 29.04.2025	ORGANISATION DE REHABILITATION TAMOULE ORGANISATION PRE LA REHABILITATION TAMIL ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORT FRANCE TAMILISCHE REHABILITATION ORGANISATION TAMIL REHABILITATION ORGANIZATION TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TRO TRO DANMARK TRO ITALIA TRO NORGE TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA WHITE PIGEON WHITEPIGEON	Riik: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA Aadress: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285 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: 29.04.2025	Federal Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Riik: RU Aadress: 42 Academician Zhukov St., Dzerzhinsky, 140090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10488 Nimekirja kuupäev: 29.04.2025	GHORB KHATAM KHATAM AL-ANBYA KHATAM OL AMBIA KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH	Riik: IR Aadress: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Riik: RU Aadress: 3 Sherbakovskaya St., Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10489 Nimekirja kuupäev: 29.04.2025	ORIENTAL OIL KISH	Riik: AE; IR Aadress: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Ineko LLC OOO Ineko	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10490 Nimekirja kuupäev: 29.04.2025	GHARARGAH KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHORB KARBALA	Riik: IR Aadress: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Informakustika JSC	Riik: RU Aadress: 22A Polytechnic St, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10491 Nimekirja kuupäev: 29.04.2025	SEPASAD ENGINEERING COMPANY	Riik: IR Aadress: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	IHEP Institute of High Energy Physics Kurchatovskiy Institute ITEF	Riik: RU Aadress: 1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10492 Nimekirja kuupäev: 29.04.2025	GHORB NOOH	Riik: IR Aadress: P.O. Box 16765-3476, Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Institute of Theoretical and Experimental Physics ITEF ITEP Kurchatovskiy Institute ITEF	Riik: RU Aadress: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10493 Nimekirja kuupäev: 29.04.2025	OMRAN SAHEL	Riik: IR Aadress: Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Information Telecommunications Technology PJSC Inteltech Inteltech PJSC Inteltekh	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10494 Nimekirja kuupäev: 29.04.2025	SAHEL CONSULTANT ENGINEERS	Riik: IR Aadress: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	IHCE IHCE SB RAS Institute of High Current Electronics Siberian Branch Russian Academy of Science ISE SO RAN Institute of High-Current Electronics	Riik: RU Aadress: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10495 Nimekirja kuupäev: 29.04.2025	HARA COMPANY HARA INSTITUTE	Riik: IR Aadress: Tehran Programm: IFSR; IRGC; NPWMD; 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: 29.04.2025	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Riik: RU Aadress: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 tulemust leitud.