Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22943 Nimekirja kuupäev: 11.08.2025	SABA CRANE SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO. SADID CARAN SABA ENGINEERING COMPANY S.C. SABA ENG CO.	Riik: IR Aadress: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran Programm: IFSR; NPWMD	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: 11.08.2025	Sparx Air Ltd	Riik: MT Aadress: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22944 Nimekirja kuupäev: 11.08.2025	AVIAKOMPANIYA KHORS, TOV HORS AIRLINES LTD. KHORS AIR KHORS AIRCOMPANY TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'	Riik: UA Aadress: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133 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
	Nimekirja kuupäev: 11.08.2025	Geo Research	Riik: PK Aadress: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22945 Nimekirja kuupäev: 11.08.2025	AIR ALANNA ALANNA ALANNA LLC DART AIRCOMPANY DART AIRLINES DART, LLC DART, TOV DART UKRAINIAN AIRLINES TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'	Riik: UA Aadress: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054 Märkus: (Linked To: CASPIAN AIRLINES) 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
	Nimekirja kuupäev: 11.08.2025	Link Lines Link Lines (Pvt.) Limited	Riik: PK Aadress: 17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22946 Nimekirja kuupäev: 11.08.2025	AHMADZADEGAN, Sadegh el_nitr0jen Nitr0jen Nitr0jen26	Programm: CYBER2	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: 11.08.2025	Ilias Kharesovich Sabirov	Riik: RU Aadress: Solovjinaya Roscha Str 9-1-86, 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
	22947 Nimekirja kuupäev: 11.08.2025	KEISSAR, Sina sina_molove	Programm: CYBER2	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: 11.08.2025	OOO Sovtest Comp SOVTEST	Riik: RU Aadress: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22948 Nimekirja kuupäev: 11.08.2025	GHAFFARINIA, Omid	Programm: CYBER2	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: 11.08.2025	Sky Float Aviation FZE	Riik: AE Aadress: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22949 Nimekirja kuupäev: 11.08.2025	SAEDI, Nader tahersaedi turk_server turkserver	Programm: CYBER2	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: 11.08.2025	CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)	Riik: CN Aadress: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010	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: 11.08.2025	Chimconnect GmbH	Riik: DE Aadress: Reichenauestrasse 1a, DE-, Konstanz, 78467	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22950 Nimekirja kuupäev: 11.08.2025	AMN PARDAZESH KHARAZMI ITSEC TEAM IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Riik: IR Aadress: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran Programm: CYBER2	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: 11.08.2025	Farmkontract GmbH Pharmcontract GmbH	Riik: DE Aadress: Goethestrasse 4-8 D-60313 Frankfurt am Main	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22951 Nimekirja kuupäev: 11.08.2025	FATHI, Ahmad M3HRAN M3S3C3 MOHAMMADI, Farhad	Riik: IR Aadress: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran Märkus: (Linked To: ITSEC TEAM) Programm: CYBER2	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: 11.08.2025	Riol-Chemie	Riik: DE Aadress: Gobelstrasse 21, Lilienthal	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22952 Nimekirja kuupäev: 11.08.2025	Pejvak SHOKOHI, Amin	Märkus: (Linked To: ITSEC TEAM) Programm: CYBER2	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
21648 tulemust leitud.