Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16004 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	United Instrument Manufacturing Corporation	Riik: RU Aadress: Vereiskaya 29, str. 141, 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
	16005 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Ecotherm-Cryo Limited	Riik: BZ; LV Aadress: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004 Märkus: (See alternate address under Latvia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16006 Nimekirja kuupäev: 10.10.2025	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: 10.10.2025	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: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Adimir OU	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16009 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Eastline Technologies OU	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16010 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Valery Kosmachov	Riik: EE Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16011 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Sernia Engineering Serniya Engineering	Riik: KZ; RU Aadress: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292 Märkus: (See alternate address under Russia)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16012 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Djeco Group Holding Djeco Group LP	Riik: GB; MT Aadress: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera Märkus: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16013 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Malberg Limited Malberg LTD	Riik: MT Aadress: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16014 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Riik: RU Aadress: 7 Promyshlennaya Street, 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
23077 tulemust leitud.