Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16020 Nimekirja kuupäev: 23.06.2025	IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY IRANOSHARGH COMPANY IRAN & SHARGH COMPANY SHERKAT-E IRAN VA SHARGH	Riik: IR Aadress: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179 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
	16021 Nimekirja kuupäev: 23.06.2025	IRAN AND EAST LEASING COMPANY IRAN AND SHARGH LEASING COMPANY IRAN & SHARGH LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH	Riik: IR Aadress: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759 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
	16022 Nimekirja kuupäev: 23.06.2025	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIR BROKERAGE COMPANY TADBIRGARAN-E FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. TADBIRGARAN FARDA BROKERAGE COMPANY	Riik: IR Aadress: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179 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
	16023 Nimekirja kuupäev: 23.06.2025	RAFSANJAN CEMENT COMPANY ZARIN RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY	Riik: IR Aadress: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943 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
	16024 Nimekirja kuupäev: 23.06.2025	RISHMAK COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK PRODUCTIVE AND EXPORTS COMPANY RISHMAK PRODUCTIVE & EXPORTS COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK	Riik: IR Aadress: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365 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
	16025 Nimekirja kuupäev: 23.06.2025	OMID DEVELOPMENT AND CONSTRUCTION OMID REY CIVIL AND CONSTRUCTION COMPANY OMID REY CIVIL & CONSTRUCTION COMPANY OMID REY RENOVATION AND DEVELOPMENT CO.	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
	16026 Nimekirja kuupäev: 23.06.2025	BEHSAZ KASHANEH CO. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.	Riik: IR Aadress: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, 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
	16027 Nimekirja kuupäev: 23.06.2025	ARIA ROYAL CONSTRUCTION COMPANY ROYAL ARYA CO.	Riik: IR 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
	16028 Nimekirja kuupäev: 23.06.2025	HORMOZ OIL REFINING COMPANY	Riik: IR Aadress: Next to the Current Bandar Abbas Refinery, Bandar Abbas City 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
	16029 Nimekirja kuupäev: 23.06.2025	GHAED BASSIR GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	Riik: IR Aadress: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711 Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) 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
	16030 Nimekirja kuupäev: 23.06.2025	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA	Riik: IR Aadress: 7th Floor, No. 346, Mirdamad Avenue, Tehran; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) 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
	16031 Nimekirja kuupäev: 23.06.2025	PARS OIL PARS OIL CO. SHERKAT NAFT PARS SAHAMI AAM	Riik: IR Aadress: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511; Postal Box 14155-1473, Tehran, 159944511 Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) 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
	16032 Nimekirja kuupäev: 23.06.2025	COMMERCIAL PARS OIL CO.	Riik: IR Aadress: 9th Floor, No. 346, Mirdamad Avenue, 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
	16033 Nimekirja kuupäev: 23.06.2025	MARJAN METHANOL COMPANY MARJAN PETROCHEMICAL COMPANY	Riik: IR Aadress: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran; Post Office Box 19935-561, 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
	16034 Nimekirja kuupäev: 23.06.2025	GHADIR INVESTMENT COMPANY	Riik: IR Aadress: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, 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
	16035 Nimekirja kuupäev: 23.06.2025	SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	Riik: IR Aadress: Assaluyeh; South Pars Special Economy/Energy Zone 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
	16036 Nimekirja kuupäev: 23.06.2025	POLYNAR COMPANY	Riik: IR Aadress: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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
	16037 Nimekirja kuupäev: 23.06.2025	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Riik: ZA Aadress: Cape Town 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
	16038 Nimekirja kuupäev: 23.06.2025	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Riik: ZA Aadress: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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
	16039 Nimekirja kuupäev: 23.06.2025	PARS MCS PARS MCS CO. PARS MCS COMPANY	Riik: IR Aadress: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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.