Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	Huawei Cloud Peru	Riik: PE Aadress: Lima	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: 26.06.2025	Huawei Cloud Russia	Riik: RU Aadress: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16017 Nimekirja kuupäev: 26.06.2025	AMIN IB AMINIB AMIN INVESTMENT BANK	Riik: IR Aadress: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173 Programm: IRAN; IRAN-EO13902	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 Moscow OpenLab Huawei OpenLab Moscow	Riik: RU Aadress: Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16018 Nimekirja kuupäev: 26.06.2025	PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS	Riik: IR Aadress: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, 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 Singapore	Riik: SG Aadress: Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16019 Nimekirja kuupäev: 26.06.2025	MELLAT INSURANCE COMPANY	Riik: GB; IR Aadress: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, 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 OpenLab Singapore Huawei Singapore OpenLab	Riik: SG Aadress: Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16020 Nimekirja kuupäev: 26.06.2025	IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY IRANOSHARGH COMPANY IRAN & SHARGH COMPANY SHERKAT-E IRAN VA SHARGH	Riik: IR Aadress: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179 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 South Africa	Riik: ZA Aadress: Johannesburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16021 Nimekirja kuupäev: 26.06.2025	IRAN AND EAST LEASING COMPANY IRAN AND SHARGH LEASING COMPANY IRAN & SHARGH LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH	Riik: IR Aadress: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759 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 Johannesburg OpenLab Huawei OpenLab Johannesburg	Riik: ZA Aadress: Johannesburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16022 Nimekirja kuupäev: 26.06.2025	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIR BROKERAGE COMPANY TADBIRGARAN-E FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. TADBIRGARAN FARDA BROKERAGE COMPANY	Riik: IR Aadress: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179 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 Switzerland	Riik: CH Aadress: Bern	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16023 Nimekirja kuupäev: 26.06.2025	RAFSANJAN CEMENT COMPANY ZARIN RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY	Riik: IR Aadress: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943 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 Thailand	Riik: TH Aadress: Bangkok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16024 Nimekirja kuupäev: 26.06.2025	RISHMAK COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK PRODUCTIVE AND EXPORTS COMPANY RISHMAK PRODUCTIVE & EXPORTS COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK	Riik: IR Aadress: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365 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 Bangkok OpenLab Huawei OpenLab Bangkok	Riik: TH Aadress: Bangkok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16025 Nimekirja kuupäev: 26.06.2025	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: 26.06.2025	Huawei Istanbul OpenLab Huawei OpenLab Istanbul	Riik: TR Aadress: Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.