Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30368 Nimekirja kuupäev: 14.07.2025	ESKANDARI, Mohammad	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) Programm: IRAN-EO13876	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
	30369 Nimekirja kuupäev: 14.07.2025	ALIKHANI, Mohsen	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY) Programm: IRAN-EO13876	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
	30370 Nimekirja kuupäev: 14.07.2025	IMANI, Seyyed Zia IMANI, Seyyed Zia al-Din IMANI, Zia	Riik: IR Märkus: (Linked To: SINA BANK) Programm: IRAN-EO13876	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
	30371 Nimekirja kuupäev: 14.07.2025	DOUDEFAM INDUSTRIES SADAF COMPANY DUDEH FAM INDUSTRIAL FAM INDUSTRIEL SOOT CO. SADAF SADAF CO. SADAFCO SADAF COMPANY SANATI DOODEH FAAM COMPANY SANATI DOODEH FAM CO. SHERKATE DOODEH FAAM-E SADAF	Riik: IR Aadress: Dezfool Industrial Park Number 2, Dezful; Industrial Zone No. 2, PO Box 6465128911, Dezful; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran; No. 8, Shahid Haghani Highway, Vanak Square, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30372 Nimekirja kuupäev: 14.07.2025	RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY RAH NEGAR PARS MIDDLE EAST COMPANY	Riik: IR Aadress: 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran, 1519613511 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30373 Nimekirja kuupäev: 14.07.2025	GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH PARS KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KMID SHERKATE SANAYE MADANIYE KAVEH PARS	Riik: IR Aadress: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519; Africa Boulevard, No. 5, End of Arash Street, Tehran; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30374 Nimekirja kuupäev: 14.07.2025	OJI, Javad	Riik: IR Märkus: (Linked To: SINA ENERGY DEVELOPMENT COMPANY) Programm: IRAN-EO13876	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
	30375 Nimekirja kuupäev: 14.07.2025	PEYVAND TEJARAT ATIEH IRANIAN COMPANY PEYVAND TEJARAT ATIYEH IRANIAN COMPANY	Riik: IR Aadress: Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, Tehran, 1519613511 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30376 Nimekirja kuupäev: 14.07.2025	ATABAK, Mohammad ATABAK, Seyed Mohammad ATABAK, Seyyed Mohammad	Riik: IR Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) Programm: IRAN-EO13876	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
	30377 Nimekirja kuupäev: 14.07.2025	GAS AND GLASS GAS AND GLASS COMPANY GLASS AND GAS CO. SHISHEH VA GAS INDUSTRIES GROUP SHOGA THE GLASS AND GAS FACTORY	Riik: IR Aadress: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30378 Nimekirja kuupäev: 14.07.2025	SFI SINA FINANCIAL AND INVESTMENT HOLDING CO. SINA FINANCIAL AND INVESTMENT HOLDING COMPANY SINA FINANCIAL & INVESTMENT HOLDING CO. SINA INVESTMENT MANAGEMENT CO.	Riik: IR Aadress: 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran; 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111; Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30379 Nimekirja kuupäev: 14.07.2025	DAMAVAND MINING DAMAVAND MINING PUBLIC JOINT STOCK COMPANY DMC	Riik: IR Aadress: 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran; No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511 Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) Programm: IRAN-EO13876	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
	30380 Nimekirja kuupäev: 14.07.2025	TEHRAN CEMENT TEHRAN CEMENT COMPANY TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY	Riik: IR Aadress: Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657; P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813; Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) Programm: IRAN-EO13876	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
	30381 Nimekirja kuupäev: 14.07.2025	SINA PORT AND MARINE COMPANY SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SINA PORT AND MARITIME COMPANY SPM CO. SPMCO	Riik: IR Aadress: No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran, 1517753513 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30382 Nimekirja kuupäev: 14.07.2025	IRAN TIRE IRAN TIRE CO. IRAN TIRE MANUFACTURING CO IRAN TIRE MANUFACTURING COMPANY	Riik: IR Aadress: 5th Km of Special Road Karaj, Tehran, 1398834711; Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30383 Nimekirja kuupäev: 14.07.2025	BEHRAN OIL BEHRAN OIL CO. BEHRAN OIL PUBLIC JOINT STOCK COMPANY	Riik: IQ; IR Aadress: Behran Oil Co, Sa'adi St, Basre; End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehran; No 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran; PO Box 15876, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30384 Nimekirja kuupäev: 14.07.2025	TARABARI BEYNOLMELALI TEHRAN TEHRAN INTERNATIONAL TRANSPORT CO TEHRAN INTERNATIONAL TRANSPORT COMPANY	Riik: IR Aadress: 118 Gharani Avenue, Tehran, 15981; Bazargan; Bushehr; Incheh Borun; Isfahan; Jahad St., Km 9 Special Karaj Road, Tehran; Jolfa; Khosravi; Kilometer 11, Karaj Special Road, End of South Jihad, Tehran; No. 108 Sepahbod Gharani St., Tehran; P.O. Box 15989-4554; Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas; Sarakhs Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30385 Nimekirja kuupäev: 14.07.2025	CHOUBE SHOMAL COMPANY NORTH WOOD INDUSTRY CO. NORTH WOOD INDUSTRY COMPANY SANATE CHOUBE SHOMAL COMPANY SHERKATE CHOOBE SHOMAAL	Riik: IR Aadress: Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan; Minoodasht Road, Gonbad Kavoos, Golestan; No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran; No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
	30386 Nimekirja kuupäev: 14.07.2025	KALCO KALCO ALUMINUM COMPANY KAVEH ALUMINUM KHUZESTAN KAVEH KHOZESTAN ALUMINIUM KAVEH KHOZESTAN ALUMINIUM COMPANY KAVEH KHOZESTAN ALUMINUM COMPANY KAVE KHOZESTAN ALUMINIUM CO. KHUZESTAN KAVEH ALUMINUM COMPANY	Riik: IR Aadress: Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran; Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) Programm: IRAN-EO13876	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
	30387 Nimekirja kuupäev: 14.07.2025	BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING OMRAN VA MASKAN IRAN COMPANY SHERAKATE OMRAN VA MASKAN IRAN SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN	Riik: IR Aadress: Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN-EO13876	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
21484 tulemust leitud.