Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25806	DAJMAR, Mohammad Hossein	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	Federal Research and Production Center Research Institute of Applied Chemistry NPIIH Scientific Research Institute of Applied Chemistry	Riik: RU Aadress: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313	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
	25807	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	Riik: AE Aadress: 705 International Business Tower, PO Box 181878, Dubai 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	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	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
	25829	BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP AND LOGISTIC LTD BELIZE SHIP & LOGISTIC LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	25830	BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	NPO Vint Scientific-Production Association Vint of Zvezdochka Shipyard SPU Vint	Riik: RU Aadress: 11 Novinsky Boulevard, Moscow, 121099	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
	25831	FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Riik: RU Aadress: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000	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
	25832	GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Scientific Research AO Scientific Research Institute of Electronics Scientific-Research Institute of Electronics (NIIET)	Riik: RU Aadress: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033	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
	25833	INTERNATIONAL EXPERTISE GROUP INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD.	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	Deep Net Vision Deep Network Vision SenseNets Sensenets Corporation Shenzhen Net Vision Shenzhen Shenwang Vision Technology Co., Ltd. Shenzhen Vision	Riik: CN Aadress: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai 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
	25834	INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Riik: IR Aadress: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	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
	25835	INTERSEAS SHIPYARD LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	Shanghai Aerospace Science and Technology Development Co., Ltd. Shanghai Astronautical Science-Technology Development Company Shencom	Riik: CN Aadress: Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, Shanghai	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
	25836	MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted Nimekirja kuupäev: 24.08.2026	Shanghai Cambrian Shanghai Cambrian Information Technology Shanghai Cambrian Info Tech Shanghai Cambrian IT Shanghai Cambricon Shanghai Cambricon Information Shanghai Cambricon Information Technology Co., Ltd. Shanghai Cambricon Info Tech Shanghai Cambricon IT	Riik: CN Aadress: 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, Beijing; 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai; 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai; No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien; No. 7 Zhichun Road, Haidian; No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai; Room 1201, 12th Floor, Block D, 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
	25837	MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran Märkus: (Linked To: NATIONAL IRANIAN TANKER 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
31426 tulemust leitud.