Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25848	EUROPE TRANSPORTATION LIMITED	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	SMT Aylogik SMT-iLogic SMT-iLogic, LLC	Riik: RU Aadress: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220	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
	25849	GLOBAL AGE LIMITED	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	JSC NII PS JSC Research Institute of Software Tools Software Research Institute	Riik: RU Aadress: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021	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
	Delisted Nimekirja kuupäev: 24.08.2026	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Riik: RU Aadress: 153 Krasniy Pr., Novosibirsk, 630049	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
	25850	GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE	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
	25851	PACIFIC OCEAN SHIPPING LIMITED	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	Malakhit SPMBM Malakhit St. Petersburg Marine Bureau of Machine Building Malakhit	Riik: RU Aadress: 18 Frunze St., St. Petersburg, 196135	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
	25852	SPEED TRANSPORTATION LIMITED	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	Almaz Central Marine Design Bureau JSC TsMKB Almaz St. Petersburg Naval Design Bureau Almaz	Riik: RU Aadress: 50 Varshavskaya, St. Petersburg, 196128	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
	25853	SPRING SHIPPING LIMITED	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	IPPE Leypunsky Institute of Physics and Power Engineering State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute	Riik: RU Aadress: 1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020	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
	25854	TARGET TRANSPORTATION LIMITED	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	Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM Strategic Control Posts Corporation	Riik: RU Aadress: 12A Vozvodnaya St., Moscow, 111024	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
	25855	UNIVERSAL SHIPPING AND TRANS UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS	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	Sevastopol Naval Plant Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard	Riik: UA Aadress: 13 Geroyev Sevastopolya Street, Crimea Sevastopol, 299001	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
	25856	UNIVERSE SHIPPING LIMITED	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
	25857	WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING & TRANSPORTATION LIMITED	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	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Riik: AE Aadress: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	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
	25858	APCO AZAR PAD QESHM AZARPAD QESHM AZARPAD QESHM CO	Riik: IR Aadress: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran; No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm; No. 44, East Atefi St., Africa Blvd., 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.