Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25647 Nimekirja kuupäev: 06.05.2025	ADVANCED TECHNOLOGIES ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRANIAN ENRICHMENT COMPANY IRAN URANIUM ENRICHMENT COMPANY	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; IRAN; 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
	25648 Nimekirja kuupäev: 06.05.2025	IRAN-VENEZUELA BI-NATIONAL BANK IVBB	Riik: IR Aadress: IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111 Märkus: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN) Programm: IFSR; IRAN; 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
	25649 Nimekirja kuupäev: 06.05.2025	SAFDARI, Sayyed Jaber SAFDARI, Seyed Jaber SAFDARI, Seyyed Jaber	Märkus: (Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN) 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
	25650 Nimekirja kuupäev: 06.05.2025	ENERGY NOVIN COMPANY ENERGY NOVIN CORPORATION NOVIN ENERGY NOVIN ENERGY COMPANY NOVIN ENERGY CORPORATION	Riik: IR Aadress: 1st Shaghayegh Bld., North Kargar St., Tehran; Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25651 Nimekirja kuupäev: 06.05.2025	ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY ENERGY NOVIN INDUSTRIAL DEVELOPMENT ENID MATSA MATSA COMPANY	Riik: IR Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25653 Nimekirja kuupäev: 06.05.2025	MESBAH ENERGY MESBAH ENERGY CO. MESBAH ENERGY COMPANY	Riik: IR Aadress: Science & Technology Park, Shahid Ghoddousi Blvd., Arak; Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; IRAN; 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
	25654 Nimekirja kuupäev: 06.05.2025	NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY TAMAS TAMAS COMPANY	Riik: IR Aadress: Shahid Chamran Building, North Kargar Street, Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25658 Nimekirja kuupäev: 06.05.2025	EMKA EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY	Riik: IR Märkus: (Linked To: TAMAS COMPANY) 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
	25659 Nimekirja kuupäev: 06.05.2025	ASKAM ESKAM MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL MINING COMPANY SKAM	Riik: IR Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25660 Nimekirja kuupäev: 06.05.2025	REZVANIANZADEH, Mohammad Reza REZVANIANZADEH, Mohammed Reza REZVANIANZADE, Mohammad Reza REZVANYANZADEH, Mohammadreza	Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25661 Nimekirja kuupäev: 06.05.2025	SOOREH SUREH THE NUCLEAR REACTORS FUEL COMPANY	Riik: IR Aadress: End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran; Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25662 Nimekirja kuupäev: 06.05.2025	NSTRI NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY	Riik: IR Aadress: North Kargar Ave., Tehran; North Kargar Street, Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) Programm: IFSR; IRAN; 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
	25663 Nimekirja kuupäev: 06.05.2025	AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER AMIRC KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE NRCAM NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE	Riik: IR Aadress: Karaj Märkus: (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE) 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
	25664 Nimekirja kuupäev: 06.05.2025	JABBER IBN HAYAN JABER IBN HAYAN JABER IBN HAYAN LABORATORY JABER IBN HAYAN RESEARCH LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JHL	Riik: IR Aadress: Tehran Märkus: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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
	25677 Nimekirja kuupäev: 06.05.2025	BANK TEJARAT TEJARAT BANK	Riik: AE; CN; FR; IR; TJ Aadress: 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008; 152 Taleghani Avenue, Tehran; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan; No. 247, Taleghani Avenue, Tehran; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016; PO Box 11365-3139, 130 Taleghani Avenue, Tehran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; PO Box 1598617818, Tehran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz; PO Box 734001, Rudaki Ave 88, Dushanbe, 734001 Märkus: All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH) Programm: IFSR; IRAN; NPWMD; 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
	25678 Nimekirja kuupäev: 06.05.2025	BANK TORGOVOY KAPITAL BANK TORGOVOY KAPITAL ZAO BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK	Riik: BY Aadress: 65A Timiriazeva, Minsk, 220035 Märkus: (Linked To: BANK TEJARAT) Programm: IFSR; IRAN; NPWMD; 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
	25679 Nimekirja kuupäev: 06.05.2025	PERSIA INTERNATIONAL BANK PLC	Riik: AE; GB Aadress: 6 Lothbury, EC2R 7HH, London; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai Märkus: All Offices Worldwide; (Linked To: BANK MELLAT) 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
	25680 Nimekirja kuupäev: 06.05.2025	BANK MELLAT YEREVAN MELLAT BANK ARMENIA MELLAT BANK CLOSED JOINT-STOCK COMPANY MELLAT BANK SB CJSC	Riik: AM Aadress: 5 Tumanyan St, 0001, Yerevan; PO Box 24, Amiryan Street 6, 0010, Yerevan Märkus: All Offices Worldwide; (Linked To: BANK MELLAT) 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
	25681 Nimekirja kuupäev: 06.05.2025	FEE BANK MALAYSIA FIRST EAST EXPORT BANK PLC	Riik: MY Aadress: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan Märkus: All Offices Worldwide; (Linked To: BANK MELLAT) 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
	25684 Nimekirja kuupäev: 06.05.2025	EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Riik: DE; IR Aadress: 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383; Depenau 2, Hamburg, 20095; PO Box 97415-1836, Sanaee Avenue, Kish; Postfach 101304, Hamburg, 20008 Märkus: All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE) Programm: IFSR; IRAN; 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
21753 tulemust leitud.