Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Riik: CN Aadress: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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
	25654	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
	Delisted Nimekirja kuupäev: 24.08.2026	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Riik: CN Aadress: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian 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
	25658	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	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
	Delisted Nimekirja kuupäev: 24.08.2026	Novastream Limited Novastream LTD Novastrim LLC	Riik: RU Aadress: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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
	25660	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
	Delisted Nimekirja kuupäev: 24.08.2026	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Riik: RU Aadress: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	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
	25661	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
	Delisted Nimekirja kuupäev: 24.08.2026	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Riik: RU Aadress: 6 Kievskaya Street, St. Petersburg, 196084	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
	25662	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
	Delisted Nimekirja kuupäev: 24.08.2026	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Riik: RU Aadress: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	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
	25663	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
	Delisted Nimekirja kuupäev: 24.08.2026	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Riik: RU Aadress: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	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
	25664	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
	Delisted Nimekirja kuupäev: 24.08.2026	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Riik: IR Aadress: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom Province	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
	25677	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
	Delisted Nimekirja kuupäev: 24.08.2026	JSC KB Radar KB Radar OJS KB Radar Managing Company	Riik: BY Aadress: 64A Partizanskyi Prospect, Minsk, 220026	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
	25678	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
	Delisted Nimekirja kuupäev: 24.08.2026	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Riik: RU Aadress: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	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
31426 tulemust leitud.