Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25470	KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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	Hefei National Laboratory for Physical Sciences at Microscale Microscale National Research Center National Research Center for Microscale	Riik: CN Aadress: No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, , 230026	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
	25471	KHAYBARCO KHAYBAR COMPANY KHEYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR	Riik: IR Aadress: No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313; PO Box 15815-1966, 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	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Riik: CN Aadress: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang	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
	25472	MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	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
	25473	RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT RAHBARAN OMID DARYA SHIP MANAGEMENT CO. ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.	Riik: IR Aadress: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran; Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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	Huawei Device Huawei Device Co., Ltd. Songshan Lake Southern Factory	Riik: CN Aadress: Dongguan, Guangdong; No. 2 Xincheng Avenue, Songshan Lake Road, Dongguan, Guangdong; Songshan Lake Base,, Dongguan, Guangdong	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
	25474	OWHADI, Jalal OWHADI, Mohammad Ebrahim TAHERI, Jalal VAHEDI, Jalal	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Huawei Research & Development (UK) Ltd Huawei Technologies R&D UK Huawei Technologies Research & Development (UK)	Riik: GB Aadress: 302 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, England; Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England; Phoenix House (B55) Adastral Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE, Suffolk	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
	25475	PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIPYARD	Riik: IR Aadress: 37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859 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	Guokewei Hunan Goke Microelectronics Hunan Guoke Microelectronics	Riik: CN Aadress: 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen; No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and Technological Development Zone; Room 812, 8th Floor, No. 1, No. 26 Jiannei Street, Dongcheng District, Beijing	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
	25476	MOHAJERI, Mostafa RAZAVI, Esma'il	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) 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
	Delisted Nimekirja kuupäev: 24.08.2026	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Riik: AE; ES; MT; SY Aadress: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Märkus: (See alternate addresses under Spain, Syria, and United Arab Emirates.)	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
	25477	MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO	Riik: IR Aadress: 5th Floor, No. 523, Aseman Tower, Pasdaran St., 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	Closed Joint Stock Company 'IFD Kapital' IFD-Capital IFD Kapital IFD-Kapital IFD Kapital Group IFDK, ZAO Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300	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
	25478	FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY	Riik: IR Aadress: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799 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
	25479	IR-ITAL IRITAL SHIPPING LINES COMPANY IRITAL SHIPPING S.R.L.	Riik: IT Aadress: Via Gerolamo Morone 6, Milano, 20121 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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Riik: RU Aadress: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	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
	25480	IRINVESTSHIP LIMITED LONDON IRINVEST SHIP COMPANY	Riik: GB Aadress: 10 Greycoat Place, London, SW1P 1SB 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
31395 tulemust leitud.