Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.05.2025	DEC Delta Engineering Concern FZE	Riik: AE Aadress: SAIF Office, Q l -06-0 92/A, 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
	21556 Nimekirja kuupäev: 08.05.2025	IBRAHIM, Mohammad IBRAHIM, Mohammed KHAZE, Karim LIU, Jhon OMAR, Asem ZAHEDI, Mostafa	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: 08.05.2025	Future Trends Future Trends International, FZE LLC	Riik: AE Aadress: B-1101-15 Grand Tower, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21557 Nimekirja kuupäev: 08.05.2025	ERVIN DANESH ERVIN DANESH ARYAN COMPANY	Riik: IR Aadress: 5th Floor, No. 78, Forsat Shirazi Street, North Kargar 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
	Nimekirja kuupäev: 08.05.2025	TEM International FZC	Riik: AE Aadress: Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai, 183125	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21558 Nimekirja kuupäev: 08.05.2025	MAGHAM, Mohammad	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: 08.05.2025	Radiotechnical and Information Systems (RTI) Concern	Riik: RU Aadress: 8 marta, 10/1, Moscow, 127083	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21559 Nimekirja kuupäev: 08.05.2025	POOYESH ENVIRONMENTAL INSTRUMENTS ZIEST TAJHIEZ POOYESH ZIST TAJHIZ POOYESH COMPANY	Riik: IR Aadress: 16, Afshar Alley, Fajr Street, Motahari 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
	Nimekirja kuupäev: 08.05.2025	Admiralty Shipyard JSC	Riik: RU Aadress: 203, Fontanka Emb., 190121, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21560 Nimekirja kuupäev: 08.05.2025	ZARGARI, Ghodrat ZARGARI, Ghodratollah	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: 08.05.2025	Aleksandrov Scientific Research Technological Institute NITI	Riik: RU Aadress: Koporskoe Highway, House 72, Sosnovy Bor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21561 Nimekirja kuupäev: 08.05.2025	EBRAHIMI, Hasan Dehghan IBRAHIMI, Hasan Dahqan	Programm: IFSR; IRGC; 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: 08.05.2025	The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.	Riik: BY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21562 Nimekirja kuupäev: 08.05.2025	MAHER COMPANY MAHER TRADING AND CONSTRUCTION COMPANY MAHER TRADING AND ENGINEERING	Riik: LB Aadress: Concord building, 7th floor, Verdan, Beirut; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut Programm: IFSR; IRGC; 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: 08.05.2025	The Central Aerohydrodynamic Institute named after N.E. Zhukovsky TsAGI Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)	Riik: RU Aadress: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21563 Nimekirja kuupäev: 08.05.2025	FARHAT, Mohammad FARHAT, Mohammad Abdul Amir FARHAT, Muhammad 'Abd-al-Amir	Programm: IFSR; IRGC; 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: 08.05.2025	Winninc Electronic	Riik: CN Aadress: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21564 Nimekirja kuupäev: 08.05.2025	REEM PHARMACEUTICAL REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL REEM PHARMACEUTICAL, S.A.R.L.	Riik: LB Aadress: Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut Programm: IFSR; IRGC; 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: 08.05.2025	OOO RT-Inform RT-Inform Limited Liability Company	Riik: RU Aadress: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21565 Nimekirja kuupäev: 08.05.2025	MIRAGE FOR ENGINEERING MIRAGE FOR ENGINEERING AND TRADING	Riik: LB Aadress: Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut Programm: IFSR; IRGC; 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
21753 tulemust leitud.