Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16014 Nimekirja kuupäev: 04.07.2025	EFFICIENT PROVIDER SERVICES GMBH MCS ENGINEERING	Riik: DE Aadress: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535 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
	16015 Nimekirja kuupäev: 04.07.2025	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Riik: AE Aadress: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai 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
	16016 Nimekirja kuupäev: 04.07.2025	CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE CYLINDER SYSTEM L.T.D.	Riik: HR Aadress: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000 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
	16017 Nimekirja kuupäev: 04.07.2025	AMIN IB AMINIB AMIN INVESTMENT BANK	Riik: IR Aadress: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173 Programm: IRAN; IRAN-EO13902	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
	16018 Nimekirja kuupäev: 04.07.2025	PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS	Riik: IR Aadress: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, 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
	16019 Nimekirja kuupäev: 04.07.2025	MELLAT INSURANCE COMPANY	Riik: GB; IR Aadress: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, 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
	16020 Nimekirja kuupäev: 04.07.2025	IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY IRANOSHARGH COMPANY IRAN & SHARGH COMPANY SHERKAT-E IRAN VA SHARGH	Riik: IR Aadress: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179 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
	16021 Nimekirja kuupäev: 04.07.2025	IRAN AND EAST LEASING COMPANY IRAN AND SHARGH LEASING COMPANY IRAN & SHARGH LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH	Riik: IR Aadress: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759 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
	16022 Nimekirja kuupäev: 04.07.2025	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIR BROKERAGE COMPANY TADBIRGARAN-E FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. TADBIRGARAN FARDA BROKERAGE COMPANY	Riik: IR Aadress: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179 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
	16023 Nimekirja kuupäev: 04.07.2025	RAFSANJAN CEMENT COMPANY ZARIN RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY	Riik: IR Aadress: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943 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
	16024 Nimekirja kuupäev: 04.07.2025	RISHMAK COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK PRODUCTIVE AND EXPORTS COMPANY RISHMAK PRODUCTIVE & EXPORTS COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK	Riik: IR Aadress: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365 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
	16025 Nimekirja kuupäev: 04.07.2025	OMID DEVELOPMENT AND CONSTRUCTION OMID REY CIVIL AND CONSTRUCTION COMPANY OMID REY CIVIL & CONSTRUCTION COMPANY OMID REY RENOVATION AND DEVELOPMENT CO.	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
	16026 Nimekirja kuupäev: 04.07.2025	BEHSAZ KASHANEH CO. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.	Riik: IR Aadress: No. 40, East Street Journal, North Shiraz Street, Sadra 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
	16027 Nimekirja kuupäev: 04.07.2025	ARIA ROYAL CONSTRUCTION COMPANY ROYAL ARYA CO.	Riik: IR 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
	16028 Nimekirja kuupäev: 04.07.2025	HORMOZ OIL REFINING COMPANY	Riik: IR Aadress: Next to the Current Bandar Abbas Refinery, Bandar Abbas City 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
	16029 Nimekirja kuupäev: 04.07.2025	GHAED BASSIR GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	Riik: IR Aadress: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711 Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Programm: IRAN; IRAN-EO13876	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
	16030 Nimekirja kuupäev: 04.07.2025	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA	Riik: IR Aadress: 7th Floor, No. 346, Mirdamad Avenue, Tehran; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Programm: IRAN; IRAN-EO13876	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
	16031 Nimekirja kuupäev: 04.07.2025	PARS OIL PARS OIL CO. SHERKAT NAFT PARS SAHAMI AAM	Riik: IR Aadress: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511; Postal Box 14155-1473, Tehran, 159944511 Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Programm: IRAN; IRAN-EO13876	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
	16032 Nimekirja kuupäev: 04.07.2025	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
	16033 Nimekirja kuupäev: 04.07.2025	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
21461 tulemust leitud.