Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15894 Nimekirja kuupäev: 09.11.2025	STASHINA, Elena STASHINA, Helen STASHINA, Yelena	Programm: MAGNIT	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: 09.11.2025	D B C Makina Sanayi Ve Ticaret Anonim Sirketi DBC Makina Sanayi ve Ticaret A.S.	Riik: TR Aadress: 23.Sk No:9, Mermerciler Sanayii Sitesi, Koseler Mahallesi, Dilovasi, Kocaeli, 41455; Mermerciler Sanayi Sitesi, 23. S Anatolia Area Ta Dilovasi, Koseler, Kocaeli, 41900	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15895 Nimekirja kuupäev: 09.11.2025	STEPANOVA, Olga G.	Programm: MAGNIT	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: 09.11.2025	Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi	Riik: TR Aadress: Dogal Kagit, No:3 Ferman Caddesi, Cumhuriyet Mahallesi Kartal, Istanbul (Anatolia), 34876; Organize Sanayi Bolgesi, Bagcilar - Gungoren Sanayi Sitesi 13a Blok No:21-22-23-24-25 Marmara Bolgesi, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15896 Nimekirja kuupäev: 09.11.2025	TOLCHINSKIY, Dmitri M. TOLCHINSKY, Dmitry	Programm: MAGNIT	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: 09.11.2025	PMR Teknik Makine Ticaret Limited Sirketi Roziba Inan Co.	Riik: TR Aadress: Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul; NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul; Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15897 Nimekirja kuupäev: 09.11.2025	UKHNALEVA, Svetlana V. UKHNALEV, Svetlana UKHNALYOVA, Svetlana	Programm: MAGNIT	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: 09.11.2025	Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi Sisdoz A.S. Sisdoz Dozlama Sistemleri Uretim Ve Pazarlama Limited Sirketi	Riik: TR Aadress: No:1/A Atilla Cad., Kayisdagi Mahallesi, Atasehir, Istanbul, 34755	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15898 Nimekirja kuupäev: 09.11.2025	VINOGRADOVA, Natalya V.	Programm: MAGNIT	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: 09.11.2025	TGB Aviation Tugberk Havacilik	Riik: TR Aadress: A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul; Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul; Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul; Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15900 Nimekirja kuupäev: 09.11.2025	BOGATIROV, Letscha BOGATYREV, Lecha BOGATYRYOV, Lecha	Programm: MAGNIT	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: 09.11.2025	UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti. UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi	Riik: TR Aadress: 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15901 Nimekirja kuupäev: 09.11.2025	DUKUZOV, Kazbek	Programm: MAGNIT	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: 09.11.2025	Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi	Riik: TR Aadress: A1 Blok Floor 47 607 Ataturk Atasehir Blvd, Atasehir, 34758; Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir, Istanbul	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: 09.11.2025	Royal Impact Trading L.L.C.	Riik: AE Aadress: Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai; PO Box 113225, 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
	15909 Nimekirja kuupäev: 09.11.2025	ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Riik: IR Aadress: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, 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
	15910 Nimekirja kuupäev: 09.11.2025	PARS AMAYESH SANAAT KISH PASK VACUUM KARAN VACUUMKARAN VACUUM KARAN CO.	Riik: IR Aadress: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, 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
	15911 Nimekirja kuupäev: 09.11.2025	KHAKI, Parviz MARTIN	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
	15912 Nimekirja kuupäev: 09.11.2025	TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Riik: IR Aadress: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan 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
	15913 Nimekirja kuupäev: 09.11.2025	TAPIA QUINTERO, Jose Guadalupe	Riik: MX Aadress: Sinaloa Programm: SDNTK	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
23257 tulemust leitud.