Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25768	ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.	Riik: MX Aadress: Pegaso 3261, Colonia La Calma, Zapopan, Jalisco Programm: SDNTK	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	CJSC STC Module NTTs Science and Technology Research Center Module Research Center Module	Riik: RU Aadress: 3 8 Marta 4th Street, Moscow, 123557	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
	25783	ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES	Riik: CN 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 Mars Research Production Association Mars RPA Mars	Riik: RU Aadress: 20 Solnechnaya Street, Ulyanovsk, 432022	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
	25797	ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY	Riik: AE Aadress: Next to CB hotel, Sharaf Building, Office No. 202, Dubai 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	Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever" Konstruktorskoe Byuro Rubin-Sever, PAO Rubin Sever AO Rubin Sever Design Bureau	Riik: RU Aadress: 58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500	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
	25798	PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY PERSIAN GULF SABZ KARAFARINAN	Riik: IR Aadress: No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) 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
	Delisted Nimekirja kuupäev: 24.08.2026	NIIIS NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics Sedakova Research Institute of Measuring Systems	Riik: RU Aadress: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951	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
	25799	IRISL CLUB ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE SHIPPING WELFARE SERVICES INSTITUTE	Riik: IR Aadress: Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian 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	Institute of Semiconductor Physics IM A.V. Rzhanov IPP SB RAS Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences	Riik: RU Aadress: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090	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
	25800	E-SAIL SHIPPING COMPANY LTD ESAIL SHIPPING LIMITED SANTEX LINES	Riik: CN Aadress: Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122 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	Saeed Baigi Saeed Valad Saeed Valadbaigi	Riik: AE Aadress: 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799	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
	25801	HARDSEA AGENCIES SINOSE MARITIME WITSHIPPING MARITIME PTE LTD	Riik: SG Aadress: Hoe Chiang Road 10, #15-02a, Central Business District, 089315 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	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Riik: CN Aadress: Sansha , Hainan 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
	25802	FIIB FIRST ISLAMIC INVESTMENT BANK LIMITED	Riik: MY Aadress: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000 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	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Riik: RU Aadress: 8 1st Dorozhnyy proyezd, Moscow, 117545	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
	25803	KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES OGHYANOUS KHOROSHAN KISH	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	Limited Liability Company Research and Production Company Optolink LLC RPC Optolink NPK Optolink LLC OOO NPK Optolink Optolink RPC LLC Scientific Production Company Optolink SPC Optolink	Riik: RU Aadress: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498	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
	25805	SHOMAL CEMENT COMPANY	Riik: IR Aadress: No. 269, Shahid Beheshti Street, Tehran Märkus: (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY) 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
	Delisted Nimekirja kuupäev: 24.08.2026	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Riik: RU Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	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.