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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 04.05.2025
  • Mahdi Electronics
  • Mahdi Electronic Trading Co. Ltd.
Riik: IR
Aadress: Ground Floor - No. 31 Alborz Alley, Enghelab St., 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: 04.05.2025
  • Maryan Jahanshahi
Riik: IR
Aadress: 34 Mansour St., Motahari-ValiAsr Street Junction, 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: 04.05.2025
  • MEC
  • Mesbah Energy Company
Riik: IR
Aadress: 77 Armaghan Gharbi Street, Valiasr Blve., 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: 04.05.2025
  • Mohammed Narjespour
Riik: IR
Aadress: 34 Mansour St., ValiAsr-Motahari Crossing, 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: 04.05.2025
  • Moslem Nasiri
Riik: IR
Aadress: 34 Mansour St., ValiAsr-Motahari Crossing, 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: 04.05.2025
  • Naser Golshekan
Riik: IR
Aadress: Ground Floor - No. 31, Alborz Alley, EnghelabSt, 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: 04.05.2025
  • NBC Navegan Bar Co. Ltd.
  • NBC Navegan Bar International Transport Co. Ltd.
Riik: IR
Aadress: #135 Khorramshahr Ave., Tehran, 1533864163; 101 Kohrramshahr Ave., Tehran, 1533864163
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: 04.05.2025
  • Neda Industrial Group
Riik: IR
Aadress: No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, 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: 04.05.2025
  • Nedayeh Micron Electronics
Riik: IR
Aadress: No. 34 Mansour St., 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: 04.05.2025
  • Niasan Century Industry
Riik: IR
Aadress: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333
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: 04.05.2025
  • Pakgostar Company
Riik: IR
Aadress: Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651
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: 04.05.2025
  • Parto System Tehran
  • Rayane Parto System Tehran
  • Rayan Parto System Tehran
Riik: IR
Aadress: NO. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran; Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, 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: 04.05.2025
  • Paya Complex
  • Paya Electronics Complex
Riik: IR
Aadress: Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran; No 3 Mirza Kochak Ave. Jomhori Street, Tehran; No. 5 Mirza Kochak Ave. Jomhori Street, Tehran; No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran; No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran; Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori 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: 04.05.2025
  • Rad Tavan Afza Company
Riik: IR
Aadress: 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran; 3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, 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: 04.05.2025
  • Raht Aseman Co. Ltd
Riik: IR
Aadress: No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., 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: 04.05.2025
  • Reza Seifi
Riik: IR
Aadress: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, 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: 04.05.2025
  • Reza Zahedi Pour
Riik: IR
Aadress: 5 Yaas St., Unit 4, 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: 04.05.2025
  • Sabanican Company
  • Sabanican Pad Co.
Riik: IR
Aadress: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, 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: 04.05.2025
  • Safir Electronics
Riik: IR
Aadress: Ground floor No. 31 Alborz Alley, EnghelabSt., 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: 04.05.2025
  • Sahab Phase
Riik: IR
Aadress: 5 Yaas St, Unit 4, 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
21749 tulemust leitud.