Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.07.2025	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
	16032 Nimekirja kuupäev: 26.07.2025	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: 26.07.2025	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
	16033 Nimekirja kuupäev: 26.07.2025	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: 26.07.2025	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
	16034 Nimekirja kuupäev: 26.07.2025	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: 26.07.2025	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
	16035 Nimekirja kuupäev: 26.07.2025	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: 26.07.2025	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
	16036 Nimekirja kuupäev: 26.07.2025	POLYNAR COMPANY	Riik: IR Aadress: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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: 26.07.2025	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
	16037 Nimekirja kuupäev: 26.07.2025	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Riik: ZA Aadress: Cape Town 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: 26.07.2025	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
	16038 Nimekirja kuupäev: 26.07.2025	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Riik: ZA Aadress: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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: 26.07.2025	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
	16039 Nimekirja kuupäev: 26.07.2025	PARS MCS PARS MCS CO. PARS MCS COMPANY	Riik: IR Aadress: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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: 26.07.2025	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
	16040 Nimekirja kuupäev: 26.07.2025	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Riik: IR Aadress: No. 83, Sepahbod Gharani Street, 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: 26.07.2025	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: 26.07.2025	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
21491 tulemust leitud.