Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 25439 |
|
Riik:
IR
Aadress:
Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr
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
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
RU
Aadress:
Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25440 |
|
Riik:
GB
Aadress:
5/7 Eastcheap, EC3M 1JT, London
Märkus:
(Linked To: BANK SEPAH)
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
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Delisted
Nimekirja kuupäev:
24.08.2026
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Riik:
RU
Aadress:
2 Dalzavodskaya Street, Vladivostok, 690001
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25441 |
|
Riik:
IR
Aadress:
18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, 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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
IR
Aadress:
Shishesh Mina Street, Karaj Special Road, Tehran
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25442 |
|
Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta, VLT1185
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU; TR
Aadress:
Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul
Märkus:
(See alternate address under Turkey)
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
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| 25443 |
|
Märkus:
(Linked To: BANK SEPAH)
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
CN
Aadress:
14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 25444 |
|
Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 25445 |
|
Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
PK
Aadress:
11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 25446 |
|
Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
CN
Aadress:
19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 25447 |
|
Riik:
MT
Aadress:
147/1, St. Lucia Street, Valletta
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
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Riik:
RU
Aadress:
Thoroughfare No. 4922, House 4, Building 2, Zelenograd
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 25448 |
|
Riik:
EG
Aadress:
Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria
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
|
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Delisted
Nimekirja kuupäev:
24.08.2026
|
|
Riik:
RU
Aadress:
4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
|
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| 31395 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||