Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21729 Nimekirja kuupäev: 09.07.2025	BOURAS, Sami Bashur Khadim Wakrici	Programm: 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: 09.07.2025	Fidar System Pooyan Fidar System Pouyan	Riik: IR Aadress: No. 9 Lale Alley, First Floor, Unit 2, Hatef Alley, Chaharrah Hafez Neighborhood, Central Sector, Tehran City, Tehran Province; No.12, 21th Alley, Ahmad Ghasir St., Argentina Sq, Tehran; Unit 6, No.7, Mahbod Alley, Laleh St., Jomohri 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
	21730 Nimekirja kuupäev: 09.07.2025	Abu Abdul Rahman AL-RAHMAN, Mark John DANIEL, Mohammad DANIEL, Muhammad TAYLOR, Mark TAYLOR, Mark John	Riik: SY Aadress: Raqqa Programm: 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
	21731 Nimekirja kuupäev: 09.07.2025	Abu Luqman CHOUDARY, Anjem	Riik: GB Programm: 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: 09.07.2025	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Riik: IR Aadress: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami 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
	21732 Nimekirja kuupäev: 09.07.2025	Abu Sa'd at-Trinidadi Asad Asadullah CRAWFORD, Shane Asadullah CRAWFORD, Shane Dominic	Riik: SY Programm: 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: 09.07.2025	Ickala IC Kala	Riik: IR Aadress: First Floor, No. 9, Laleh St., Jomohri 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: 09.07.2025	Irancompo Iran Compo Co.	Riik: IR Aadress: No. 38, East Hoveizeh St., North Sohrevardi 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
	21733 Nimekirja kuupäev: 09.07.2025	KANG, Chol Su	Riik: CN Aadress: Linjiang Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official Programm: 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: 09.07.2025	Javan Electronic Company	Riik: IR Aadress: No. 17, Ground Floor, Abbasian Passage, Jomohri 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
	21734 Nimekirja kuupäev: 09.07.2025	PAK, Il-Gyu PAK, Il-Kyu	Riik: CN Aadress: Shenyang Märkus: (Linked To: KOREA PUGANG TRADING CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official Programm: 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: 09.07.2025	Sepehr Tejarat Trading Group SkyTech Electronic	Riik: IR Aadress: MCV5QGP District 11, Tehran Province; Unit 2, Floor 1, No. 13, Yoghma Alley, Jomohri 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
	21735 Nimekirja kuupäev: 09.07.2025	RI, Su Yong	Riik: CU Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official Programm: 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: 09.07.2025	Tesla Hooshmand Sazan Company Zagros Electronic	Riik: IR Aadress: No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri 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
	21736 Nimekirja kuupäev: 09.07.2025	JANG, Sung Nam	Riik: CN Aadress: Dalian Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION) Pealkiri: Chief of the Tangun Trading Corporation branch in Dalian, China Programm: 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: 09.07.2025	Analytical Manufaktory Analytikal Manufactory Limited Liability Company Analytical Manufactory LLC Analytical Manufactory Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura	Riik: RU Aadress: 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21737 Nimekirja kuupäev: 09.07.2025	DANDONG RICH EARTH TRADING CO., LTD.	Riik: CN Aadress: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning Märkus: (Linked To: KOREA KUMSAN TRADING CORPORATION) Programm: 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: 09.07.2025	Elyuent Laboratories Elyuentlaboratoriz LTD Limited Liability Company Eluent Laboratories LLC Eluent Laboratories Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz	Riik: RU Aadress: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21743 Nimekirja kuupäev: 09.07.2025	KIM, Yo'ng-su KIM, Yong Su	Riik: VN Pealkiri: Chief Representative of the Marine Transport Office in Vietnam Programm: DPRK2	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: 09.07.2025	Limited Liability Company Medstandart Medstandart Medstandart, LLC Medstandart, OOO Obshchestvo S Organichennio Otyetstvennostyu Medstandart	Riik: RU Aadress: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 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
21467 tulemust leitud.