Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11631 Nimekirja kuupäev: 02.05.2026	BIMEH IRAN IRAN INSURANCE COMPANY	Riik: AE; BH; IR; OM; SA Aadress: 107 Dr Fatemi Avenue, Tehran, 14155/6363; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 3281, Abu Dhabi; P.O. Box 417, Muscat, 113; P.O. Box 676, Salalah, 211; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama Märkus: all offices worldwide 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
	11632 Nimekirja kuupäev: 02.05.2026	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK	Riik: GB Aadress: 4/5 Fenchurch Buildings, London, EC3M 5HN Märkus: all offices worldwide 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: 02.05.2026	ETC Electronics	Riik: RU Aadress: 14 Dorogobuzhskaya, Building 40, Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11633 Nimekirja kuupäev: 02.05.2026	PETROPARS LIMITED PETROPARS LTD. PPL	Riik: IR; VE; VG Aadress: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola Märkus: all offices worldwide 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: 02.05.2026	GFK Logistics LLC OOO Dzhiefkei Logistiks	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11634 Nimekirja kuupäev: 02.05.2026	PETROPARS INTERNATIONAL FZE PPI FZE	Riik: AE Aadress: P.O. Box 72146, Dubai Märkus: all offices worldwide 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: 02.05.2026	OOO Vest-Ost West-Ost	Riik: RU Aadress: 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11635 Nimekirja kuupäev: 02.05.2026	PETROPARS UK LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG Märkus: all offices worldwide 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: 02.05.2026	SKS Elektron Broker LLC	Riik: RU Aadress: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11636 Nimekirja kuupäev: 02.05.2026	KALA LIMITED KALA NAFT LONDON LTD	Riik: GB Aadress: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE Märkus: all offices worldwide 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: 02.05.2026	TD Promelektronika LLC Trading House Promelektronika	Riik: RU Aadress: 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11637 Nimekirja kuupäev: 02.05.2026	KALA PENSION TRUST LIMITED	Riik: GB Aadress: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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: 02.05.2026	OOO Logistika Doveriya Trust Logistics	Riik: RU Aadress: 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11638 Nimekirja kuupäev: 02.05.2026	IOC UK LTD IRANIAN OIL COMPANY (U.K.) LIMITED	Riik: GB Aadress: Riverside House, Riverside Drive, Aberdeen, AB11 7LH Märkus: all offices worldwide 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: 02.05.2026	OOO Trast Lodzhistiks Grupp Trust Logistics Group LLC	Riik: RU Aadress: 23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11639 Nimekirja kuupäev: 02.05.2026	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	Riik: GB Aadress: NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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: 02.05.2026	Xinnlinx Electronics Pte Ltd	Riik: SG Aadress: 152 Beach Road Gateway East Tower, #14-03, 189721 Märkus: (See alternate address under China).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11640 Nimekirja kuupäev: 02.05.2026	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE Märkus: all offices worldwide 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: 02.05.2026	Alfa Beta Creative LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	11641 Nimekirja kuupäev: 02.05.2026	PEDCO PETRO IRAN DEVELOPMENT COMPANY PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	Riik: AE; IR; JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, Tehran Märkus: all offices worldwide 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
23803 tulemust leitud.