Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	Huawei Munich OpenLab Huawei OpenLab Munich	Riik: DE Aadress: Huawei Germany Region R&D Centre Riesstr. 12, Munich, 80992	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16007 Nimekirja kuupäev: 26.06.2025	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
	Nimekirja kuupäev: 26.06.2025	Huawei Technologies Dusseldorf GmbH	Riik: DE Aadress: Huawei Germany Region R&D Centre Riesstr. 25, Munich, 80992	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16008 Nimekirja kuupäev: 26.06.2025	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: 26.06.2025	Huawei Technologies Dusseldorf GmbH	Riik: DE Aadress: Am Seestern 24 Duesseldorf, D-40547, Duesseldorf	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: 26.06.2025	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: 26.06.2025	Huawei Cloud Hong Kong	Riik: HK	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: 26.06.2025	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: 26.06.2025	Huawei Delhi OpenLab Huawei OpenLab Delhi	Riik: IN Aadress: Delhi	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: 26.06.2025	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: 26.06.2025	Toga Networks	Riik: IL Aadress: 4 Haharash St., Hod Hasharon	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: 26.06.2025	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: 26.06.2025	Huawei Cloud Mexico	Riik: MX Aadress: Mexico City	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: 26.06.2025	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: 26.06.2025	Huawei Mexico City OpenLab Huawei OpenLab Mexico City	Riik: MX Aadress: Mexico City	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: 26.06.2025	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: 26.06.2025	Huawei Technologies Morocco	Riik: MA Aadress: Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16015 Nimekirja kuupäev: 26.06.2025	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Riik: AE Aadress: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai 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: 26.06.2025	Huawei Cloud Netherlands	Riik: NL Aadress: Amsterdam	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16016 Nimekirja kuupäev: 26.06.2025	CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE CYLINDER SYSTEM L.T.D.	Riik: HR Aadress: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000 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
21899 tulemust leitud.