Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11633 Nimekirja kuupäev: 16.11.2025	PETROPARS LIMITED PETROPARS LTD. PPL	Riik: IR; VE; VG Aadress: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola Märkus: all offices worldwide 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: 16.11.2025	JSC NPP Salyut Scientific-Production Enterprise Salyut, JSC	Riik: RU Aadress: 7 Larina St., Nizhny Novgorod, 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11634 Nimekirja kuupäev: 16.11.2025	PETROPARS INTERNATIONAL FZE PPI FZE	Riik: AE Aadress: P.O. Box 72146, Dubai Märkus: all offices worldwide 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: 16.11.2025	Scientific-Production Enterprise “Svyaz” Svyaz and NPP Svyaz	Riik: RU Aadress: 19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11635 Nimekirja kuupäev: 16.11.2025	PETROPARS UK LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG Märkus: all offices worldwide 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: 16.11.2025	NPP Volna Scientific-Production Enterprise Volna	Riik: RU Aadress: 26 Varshavskoe Highway, 117105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11636 Nimekirja kuupäev: 16.11.2025	KALA LIMITED KALA NAFT LONDON LTD	Riik: GB Aadress: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE Märkus: all offices worldwide 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: 16.11.2025	JSC NPP Vostok Scientific-Production Enterprise Vostok, JSC	Riik: RU Aadress: 276, D. Kovalchuk St., Novosibirsk, 630075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11637 Nimekirja kuupäev: 16.11.2025	KALA PENSION TRUST LIMITED	Riik: GB Aadress: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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: 16.11.2025	NII Platan Scientific-Research Institute and Factory Platan	Riik: RU Aadress: 2 Zavodskoy Dr., Fryazino, Moscow, 141190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11638 Nimekirja kuupäev: 16.11.2025	IOC UK LTD IRANIAN OIL COMPANY (U.K.) LIMITED	Riik: GB Aadress: Riverside House, Riverside Drive, Aberdeen, AB11 7LH Märkus: all offices worldwide 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: 16.11.2025	NII Neptune JSC Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC	Riik: RU Aadress: 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11639 Nimekirja kuupäev: 16.11.2025	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	Riik: GB Aadress: NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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: 16.11.2025	Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	Riik: RU Aadress: 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11640 Nimekirja kuupäev: 16.11.2025	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE Märkus: all offices worldwide 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: 16.11.2025	Tactical Missile Corporation, Joint Stock Company Avangard	Riik: RU Aadress: 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11641 Nimekirja kuupäev: 16.11.2025	PEDCO PETRO IRAN DEVELOPMENT COMPANY PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	Riik: AE; IR; JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, Tehran Märkus: all offices worldwide 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: 16.11.2025	Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron	Riik: RU Aadress: 3 Gospitalnaya St., St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11642 Nimekirja kuupäev: 16.11.2025	NICO ENGINEERING LIMITED	Riik: JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ Märkus: all offices worldwide 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: 16.11.2025	Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” PPO Rosprofprom V “GOSNIIMASH” SKB DNIKhTI State Research Institute of Mechanical Engineering Tactical Missile Corporation, Joint Stock Company GosNIIMash	Riik: RU Aadress: 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.