Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12794 Nimekirja kuupäev: 28.04.2025	BEHNAM SHAHRIYARI TRADING COMPANY	Riik: IR Aadress: Ziba Building, 10th floor, North Sohrevardi Street, Tehran Programm: IFSR; SDGT	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
	12795 Nimekirja kuupäev: 28.04.2025	AGHA, Ahmad Zia AGHA SAYEED, Sia AGHA, Zia AHMAD, Noor AHMED, Noor	Pealkiri: Haji Programm: SDGT	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
	12796 Nimekirja kuupäev: 28.04.2025	KUCHI, Ahmed Jan WAZIR, Ahmed Jan ZADRAN, Ahmed Jan	Programm: SDGT	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
	12797 Nimekirja kuupäev: 28.04.2025	RABBI, Faisal RABI, Fazal RABI, Fazl	Programm: SDGT	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
	12798 Nimekirja kuupäev: 28.04.2025	AKHUND, Mohammad Aman AMAN, Mohammed NOORZAI, Mullah Mad Aman Ustad OMAN, Mullah Mohammed SANAULLAH	Programm: SDGT	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
	12802 Nimekirja kuupäev: 28.04.2025	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR EQTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN	Riik: IR Aadress: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Märkus: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK) Programm: IFSR; IRGC; NPWMD; SDGT	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: 28.04.2025	State Security Committee of the Republic of Belarus	Riik: BY Aadress: 17 Nezavisimosti Avenue, Minsk, 220030	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: 28.04.2025	Transaviaexport Airlines JSC	Riik: BY Aadress: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	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: 28.04.2025	NPP VOLATauto Volatavto OJSC	Riik: BY Aadress: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	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: 28.04.2025	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Riik: RU Aadress: 67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500	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: 28.04.2025	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Riik: RU Aadress: 10 Chukotskiy Proyezd, Moscow, 129327	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: 28.04.2025	Alagir Resistor Factory Alagirsky Resistor Factory	Riik: RU Aadress: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240	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: 28.04.2025	All-Russian Scientific-Research Institute Etalon JSC VNII Etalon JSC	Riik: RU Aadress: 19/1 1st Yamskogo Polya St., Moscow, 125124	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: 28.04.2025	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Riik: RU Aadress: 46 Ozernaya St., Moscow, 119361	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: 28.04.2025	Almaz Almaz, JSC	Riik: RU Aadress: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	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: 28.04.2025	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Riik: RU Aadress: 26 Kirova St., Arzamas, 607220	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: 28.04.2025	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Riik: RU Aadress: 78/1 Profsoyuznaya St., Moscow, 117393	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: 28.04.2025	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Riik: RU Aadress: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700	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: 28.04.2025	Electronic Computing Technology Scientific-Research Center NICEVEY	Riik: RU Aadress: 125 Varshavskoye Highway, Moscow, 117587	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: 28.04.2025	Electrosignal, JSC	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.