Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 04.05.2025	Sahand Airlines	Riik: IR Aadress: Sahand Airport, Bonab/Sahand	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	Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)	Riik: IR Aadress: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, 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	Seyed Mahdi Mousavi	Riik: AE; IR Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	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	Hitech Computer Peripherals Hitech Corporation Seyed Mousavi Trading	Riik: AE; IR Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai	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	Composite Propellant Missile Industry Department 140/14 Mahtab Technical Engineering Company MEHR Trading Company Sanaye Sokhte Morakab (SSM) SBIG Shahid Bagheri Industrial Group Shahid Bagheri Industries Group Shahid Baheri Industries Group Shahid Bakeri Industrial Group	Riik: IR Aadress: Pasdaran 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	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Riik: IR Aadress: Damavand Tehran Highway, 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	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Riik: IR Aadress: Damavand Road 2, Abali Road, 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	Simin Neda Industrial and Electrical Parts TTSN	Aadress: No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran,	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	Tadbir Sanaat Sharif Technology Development Center (TSS)	Riik: IR Aadress: First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, 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	Toos Electronics	Riik: IR Aadress: 29, 1st Floor, Amjad Bldg., Jomhoori 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	Ukraine Mediterranean Airlines UM Air UM Airlines	Riik: IR; UA Aadress: 7, Shulyavskaya Str., Kiev; Building Negin Sai app. 105, Valiasr Str., Tehran Märkus: (See alternate addresses under Ukraine and Syria)	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	Vizneh Trading Company	Riik: IR Aadress: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764	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	Zagros Airlines	Riik: IR Aadress: Abadan Airport, Abadan	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	Mac Aviation Group Mac Aviation Limited	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	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	Mac Aviation Nigeria	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	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	Sean Byrne	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	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	Sean McGuinn	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	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	Thomas McGuinn Tom McGuinn	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	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	Nuclear Research Center	Riik: IL Aadress: Negev Dimona	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	APEX Kazakhstan	Riik: KZ Aadress: 126 Jarokova Str, Almaty	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.