Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2025	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Riik: IR Aadress: Tehran and Isfahan, Tehran	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: 29.04.2025	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Riik: IR Aadress: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom Province	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: 29.04.2025	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Riik: IR Aadress: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	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: 29.04.2025	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Riik: IR Aadress: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	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: 29.04.2025	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Riik: IR Aadress: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	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: 29.04.2025	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Riik: CN Aadress: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing	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: 29.04.2025	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Riik: CN Aadress: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	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: 29.04.2025	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Riik: CN Aadress: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province	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: 29.04.2025	Beijing Yige Siman Aviation Technology Group Co., Ltd. and EMAST Eagles Men Aviation Science and Technology Group Co., Ltd.	Riik: CN Aadress: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing	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: 29.04.2025	Guangzhou Tianhaixiang Aviation Technology Co., and THX Aviation Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.	Riik: CN Aadress: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	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: 29.04.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi Yige Siman Aviation Technology Group Co., Ltd. And Shanxi EMAST	Riik: CN Aadress: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi Province	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: 29.04.2025	3DiVi OOO Tridivi LLC	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	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: 29.04.2025	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Riik: RU Aadress: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	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: 29.04.2025	Aktsionernoe Obshchestvo Papilon AO Papilon	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418	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: 29.04.2025	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Riik: RU Aadress: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	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: 29.04.2025	Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr Federal State Budgetary Scientific Institution Research and Production Complex Technology Center NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	Riik: RU Aadress: 1 Shokina Square, Building 7, Office 7237, 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
	10599 Nimekirja kuupäev: 29.04.2025	BELS FLOWERS IMPORT EXPORT BVBA	Riik: BE Aadress: Lange Lobroekstraat 8, Antwerpen, 2060 Programm: SDNTK	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
	10600 Nimekirja kuupäev: 29.04.2025	OFFENBACH HAUSHALTWAREN B.V.	Riik: NL Aadress: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948 Programm: SDNTK	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
	10601 Nimekirja kuupäev: 29.04.2025	KHAN AND SCHIRINDEL GMBH KHAN & SCHIRINDEL GMBH	Riik: DE Aadress: Schwalbacher Strasse 19, Weisbaden, 65185 Programm: SDNTK	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
	10602 Nimekirja kuupäev: 29.04.2025	SAF TECH S.L.	Riik: ES Aadress: Calle Serrano 52, Barcelona, 08031 Programm: SDNTK	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
21723 tulemust leitud.