Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16026 Nimekirja kuupäev: 26.06.2025	BEHSAZ KASHANEH CO. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.	Riik: IR Aadress: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, 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 Dubai OpenLab Huawei OpenLab Dubai	Riik: AE Aadress: Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16027 Nimekirja kuupäev: 26.06.2025	ARIA ROYAL CONSTRUCTION COMPANY ROYAL ARYA CO.	Riik: IR 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 Research & Development (UK) Ltd Huawei Technologies R&D UK Huawei Technologies Research & Development (UK)	Riik: GB Aadress: 302 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England; Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England; Phoenix House (B55) Adastral Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE, Suffolk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16028 Nimekirja kuupäev: 26.06.2025	HORMOZ OIL REFINING COMPANY	Riik: IR Aadress: Next to the Current Bandar Abbas Refinery, Bandar Abbas City 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	Beijing Huanjia Communication Co., Ltd. Beijing Huanjia Telecommunication Co., Ltd.	Riik: CN Aadress: No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan 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
	16029 Nimekirja kuupäev: 26.06.2025	GHAED BASSIR GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	Riik: IR Aadress: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711 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: 26.06.2025	Changzhou Guoguang Data Communications Co., Ltd.	Riik: CN Aadress: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16030 Nimekirja kuupäev: 26.06.2025	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA	Riik: IR Aadress: 7th Floor, No. 346, Mirdamad Avenue, Tehran; Ground Floor, No. 14, Saba Street, Africa Boulevard, 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: 26.06.2025	CCCC Dredging CCCC Dredging (Group) China Communications Construction Company Dredging Group Co. Ltd.	Riik: CN Aadress: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16031 Nimekirja kuupäev: 26.06.2025	PARS OIL PARS OIL CO. SHERKAT NAFT PARS SAHAMI AAM	Riik: IR Aadress: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511; Postal Box 14155-1473, Tehran, 159944511 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: 26.06.2025	CCCC Guangzhou Dredging Company CCCC Guangzhou Waterway Bureau China Communications Construction Company Guangzhou Waterway Bureau	Riik: CN Aadress: 9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; No. 298, Lijiao Road, Haizhu District, 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
	16032 Nimekirja kuupäev: 26.06.2025	COMMERCIAL PARS OIL CO.	Riik: IR Aadress: 9th Floor, No. 346, Mirdamad Avenue, 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	CCCC Second Aviation Engineering Bureau CCCC Second Navigation Engineering Bureau China Communications Construction Company Second Navigation Engineering Bureau China Communications Second Navigation Engineering Bureau	Riik: CN Aadress: 11 Jinyinhu Road, Dongxihu District, Wuhan City, Hubei 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
	16033 Nimekirja kuupäev: 26.06.2025	MARJAN METHANOL COMPANY MARJAN PETROCHEMICAL COMPANY	Riik: IR Aadress: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran; Post Office Box 19935-561, 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	CCCC Shanghai Dredging Company CCCC Shanghai Waterway Bureau China Communications Construction Company Shanghai Waterway Bureau	Riik: CN Aadress: No. 13, Zhongshan East First Road, Huangpu District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16034 Nimekirja kuupäev: 26.06.2025	GHADIR INVESTMENT COMPANY	Riik: IR Aadress: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, 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	CCCC Tianjin Dredging Company CCCC Tianjin Waterway Bureau China Communications Construction Company Tianjin Waterway Bureau	Riik: CN Aadress: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin	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: 26.06.2025	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: 26.06.2025	China Electronics Technology Group Corporation, 7th Research Institute (CETC-7) Guangzhou Institute of Communications	Riik: CN Aadress: No. 381, Xingang Middle Road, Haizhu District, 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
21899 tulemust leitud.