Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16025 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	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
	16026 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	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
	16027 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	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
	16028 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	OAO GosNIIkhimanalit State Research Chemical-Analytical Institute	Riik: RU Aadress: 17 Bumazhnaya Street, St. Petersburg, 190020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16029 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	OJSC TSRY OJSC Tuapse Ship Repair Plant	Riik: RU Aadress: 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16030 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	OOO Elkomtekh (Elkomtex)	Riik: RU Aadress: Shkapina Street, 32/34 D, 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
	16031 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	OOO Planar	Riik: RU Aadress: 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034; Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16032 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Photon Pro Photon Pro LLP	Riik: GB; RU Aadress: 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London; 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 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
	16033 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	PJSC Zvezda	Riik: RU Aadress: 123 Babushkina Street, St. Petersburg, 192012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 10.10.2025	Production Association Strela	Riik: RU Aadress: 26 Shevchenko Street, Orenburg, , 460005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16034 Nimekirja kuupäev: 10.10.2025	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
23077 tulemust leitud.