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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
25439
  • VALFAJR 8 SHIPPING CO.
  • VALFAJR SHIPPING CO.
  • VALFAJR SHIPPING COMPANY PJS
  • VALFAJR SHIPPING LINES
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • COSMOS
  • Cosmos Complect
  • Cosmos Complect Ltd.
  • Kosmos Komplekt
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
25440
  • BANK SEPAH INTERNATIONAL PLC
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Dalzavod Ship-Repair Center
  • JSC CSD
  • OAO Tsentr Sudoremonta Dalzavod
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
25441
  • IRAN AND INDIA SHIPPING COMPANY
  • IRAN AND INDIA SHIPPING LINES
  • IRANO HIND SHIPPING COMPANY LTD
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • DAMA
  • Design and Manufacturing of Aero-Engine Company
  • Design and Manufacturing of Aircraft Engines (DAMA)
  • Iranian Turbine Manufacturing Industries
  • Turbine Engine Manufacturing Co.
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
25442
  • BIIS MARITIME LIMITED
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Dexias
  • Dexias Endil strivel
  • Dexias Industrial Products and Trade Limited Company
  • Dexias IPTLC
  • Mainbox LLC
  • Orunler ve Ticaret Limited Sirketi
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
25443
  • CHAGHAZARDI, Mahammadkazem
  • CHAGHAZARDY, Mohammad Kazem
  • CHAGHAZARDY, MohammadKazem
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Da-Jiang Innovations
  • DJI
  • Shenzhen DJI Innovation Technology Co., Ltd.
  • Shenzhen DJI Sciences and Technologies Ltd.
  • SZ DJI Technology Co., Ltd.
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
25444
  • ISI MARITIME LIMITED
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • DKBA JSC
  • Dolgoprudniy Design Bureau of Automatics
  • Dolgoprudno Design Bureau of Automation
  • Dolgoprudny
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
25445
  • ISIM TAJ MAHAL LIMITED
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • DEC
  • Diagnostic Engineering Corporation
  • Dynamic Engineering Corporation
  • Scientific Engineering Corporation
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
25446
  • ISIM ATR LIMITED
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • ECU Electronic Industrial
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
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
25447
  • ISIM SININ LIMITED
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Electronic Computing and Information Systems (ELVIS)
  • Joint Stock Company Research and Development Center ELVEES
  • Scientific Production Center Elvis
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
25448
  • IRAN AND EGYPT SHIPPING COMPANY
  • IRAN AND EGYPT SHIPPING LINES
  • IRANO MISR
  • IRANO - MISR SHIPPING CO
  • IRANO MISR SHIPPING COMPANY
  • NEFERTITI SHIPPING AND MARITIME SERVICES
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
Delisted
Nimekirja kuupäev: 24.08.2026
  • Certified Engineering Center, Ltd.
  • EC
  • Engineering Center Ltd.
  • LCEC
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
31395 tulemust leitud.