Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.10.2025	Radioavtomatika Testprecision LLC	Riik: RU Aadress: 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100; 11 Zolotorozhski Val, Moscow, 111033; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 5 B Maliy Avenue P.S., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16035 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Robin Trade Limited Robin Tried	Riik: RU Aadress: 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16036 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Russian Space Systems (RKS)	Riik: RU Aadress: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , Moscow, 111024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16037 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Riik: RU Aadress: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16038 Nimekirja kuupäev: 10.10.2025	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
	Nimekirja kuupäev: 10.10.2025	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Riik: RU Aadress: 212 Mosckovsky Avenue, St. Petersburg, 196066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16039 Nimekirja kuupäev: 10.10.2025	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
	16040 Nimekirja kuupäev: 10.10.2025	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Riik: IR Aadress: No. 83, Sepahbod Gharani Street, 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
	16041 Nimekirja kuupäev: 10.10.2025	REY NIROO ENGINEERING COMPANY REY NIRU ENGINEERING COMPANY	Riik: IR Aadress: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., 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	Scientific Research Institute NII Submikron	Riik: RU Aadress: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16083 Nimekirja kuupäev: 10.10.2025	SON, Mun San	Pealkiri: External Affairs Bureau Chief, General Bureau of Atomic Energy Programm: NPWMD	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	Sergey IONOV	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, St. , 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
	16084 Nimekirja kuupäev: 10.10.2025	KIM, Chol Sam	Pealkiri: Treasurer, Daedong Credit Bank Programm: NPWMD	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 Shipbuilding Plant Severnaya Verf. Severnaya Verf	Riik: RU Aadress: 6 Korabelnaya Street, St. Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16085 Nimekirja kuupäev: 10.10.2025	DAE-DONG CREDIT BANK DAEDONG CREDIT BANK DCB TAEDONG CREDIT BANK	Riik: KP Aadress: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang Programm: NPWMD	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	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Riik: RU Aadress: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16086 Nimekirja kuupäev: 10.10.2025	DCB FINANCE LIMITED	Riik: CN; VG Aadress: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian Programm: NPWMD	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.