Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 21.08.2025	Ali Basati	Riik: IR Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, 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: 21.08.2025	Behnam Pouremadi	Riik: IR Aadress: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24	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: 21.08.2025	Behnaz Moazen	Riik: IR Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, 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: 21.08.2025	Blue Lines Company	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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: 21.08.2025	FARSCO Aviation MRO Centre	Riik: IR Aadress: Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511	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: 21.08.2025	Hamid Sepehrian	Riik: IR Aadress: Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486	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: 21.08.2025	Mohsen Asraftaba	Riik: IR Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, 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: 21.08.2025	Mojtaba Farhadi Ganjeh	Riik: IR	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: 21.08.2025	Rouhollah Abdollahi	Riik: IR Aadress: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511	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: 21.08.2025	S. M. Mirbagheri	Riik: IR Aadress: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511	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: 21.08.2025	Sayyed Javad Ahmadi	Riik: IR Aadress: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, 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
	15096 Nimekirja kuupäev: 21.08.2025	INFORMATION SYSTEMS IRAN ISIRAN	Riik: IR Aadress: PO Box 15875-4337, Tehran Programm: IFSR; NPWMD	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: 21.08.2025	MKB Pacific Air SDN BHD	Riik: MY Aadress: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15097 Nimekirja kuupäev: 21.08.2025	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Riik: IR Aadress: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz Programm: IFSR; NPWMD	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: 21.08.2025	Airborne Logistics LLC	Riik: OM Aadress: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15098 Nimekirja kuupäev: 21.08.2025	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	Riik: IR Aadress: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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: 21.08.2025	Affiliated Supply and Consultancy Services	Riik: PK Aadress: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15099 Nimekirja kuupäev: 21.08.2025	DIGITAL MEDIA LAB DML	Riik: IR Aadress: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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: 21.08.2025	Busan International	Riik: PK Aadress: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15100 Nimekirja kuupäev: 21.08.2025	MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	Riik: IR Aadress: 8th Floor, Azadi St., Sharif University of Technology, Tehran Programm: IFSR; NPWMD	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
21693 tulemust leitud.