Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30410 Nimekirja kuupäev: 14.07.2025	TALLON COMPANY TALOON CO. TALOON COMPANY	Riik: IR Aadress: No. 21, Azarshob Alley, Intersection Hemat, South Janat Abad, Tehran, 1473836483; Third Floor, No. 204, West Payambar Street, South Shain Boulevard 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
	30411 Nimekirja kuupäev: 14.07.2025	RAMAN CO. RAMAN COMPANY	Riik: IR Aadress: 4th Floor, No. 29, Daman Afshar St., after Mirdamad Intersection Africa Boulevard Southbound, 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
	30412 Nimekirja kuupäev: 14.07.2025	DAY COMPANY DEY COMPANY SHERKAT-E DEY	Riik: IR Aadress: No 18, Fakhr Razi Street, Enghelab Street, 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
	30413 Nimekirja kuupäev: 14.07.2025	MELLI SAKHTEMAN CO. MELLI SAKHTEMAN COMPANY NATIONAL BUILDING COMPANY SHERKAT-E MELLI-YE SAKHTEMAN	Riik: AE; IR Aadress: Dubai; No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, 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
	30414 Nimekirja kuupäev: 14.07.2025	BEH TAM BEH TAM COMPANY BEH TAM RAVANKAR BEH TAM RAVANKAR COMPANY SHERKATE BEH TAAM	Riik: IR Aadress: 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111; Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran; Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111 Märkus: (Linked To: BEHRAN OIL CO.) 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
	30415 Nimekirja kuupäev: 14.07.2025	BEHRAN TRADING BEHRAN TRADING COMPANY	Riik: IR Aadress: 17 avenue, Argantine Square, Bukharest Street, 1513834713; Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365 Märkus: (Linked To: BEHRAN OIL CO.) 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
	30416 Nimekirja kuupäev: 14.07.2025	TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	Riik: IR Aadress: 5th Floor, No. 97, S. Iranshahr St., Tehran; Alborz industry city, Qazvin Märkus: (Linked To: BEHRAN OIL CO.) 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
	30417 Nimekirja kuupäev: 14.07.2025	TURIRA COMPANY TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURRIRA COMPANY	Riik: TR Aadress: Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul; Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197 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
	30418 Nimekirja kuupäev: 14.07.2025	KAVEH EAST STEEL COMPANY KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY	Riik: IR Aadress: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third 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
	30419 Nimekirja kuupäev: 14.07.2025	ARVAND KAVEH STEEL CO.	Riik: IR Aadress: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan 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
	30421 Nimekirja kuupäev: 14.07.2025	EX-CLE EX-CLE C.A. EX-CLE SOLUCIONES BIOMETRICAS C.A.	Riik: VE Aadress: 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas Märkus: (Linked To: MADURO MOROS, Nicolas) Programm: VENEZUELA	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
	30422 Nimekirja kuupäev: 14.07.2025	ALAVI, Mahmoud ALAVI, Seyed Mahmoud ALAVI, Seyyed Mahmoud	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	30423 Nimekirja kuupäev: 14.07.2025	SAN AGUSTIN, Guillermo Carlos	Riik: AR; VE Aadress: Buenos Aires; Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) Programm: VENEZUELA	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
	30424 Nimekirja kuupäev: 14.07.2025	MACHADO REQUENA, Marcos Javier	Riik: VE Aadress: Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) Programm: VENEZUELA	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
	30425 Nimekirja kuupäev: 14.07.2025	ADDE, Dhega ISMAIL, Engineer MOHAMED, Abdullahi Osman OSMAN, Abdullahi	Riik: SO Aadress: Baraawe; Jilib, Middle Juba Region Programm: 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
	30426 Nimekirja kuupäev: 14.07.2025	ABDI, Nuh Ibrahim ALI, Abdiaziz Dubow AYMAN, Ma'alim AYMAN, Maalim AYMAN, Mo'alim KABO, Ayman	Riik: KE; SO Aadress: Badamadow, Lower Juba Region Programm: 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
	30442 Nimekirja kuupäev: 14.07.2025	SOUTH ROUHINA STEEL COMPLEX	Riik: IR Aadress: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan Programm: IRAN-EO13871	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
	30462 Nimekirja kuupäev: 14.07.2025	HUMAM, Msuti MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam MASOUTI, Mohammad Humam MASOUTI, Mohammad Hussam Mohammad Adnan MASOUTI, Mohammed Hammam MASOUTI, Mohammed Hammam Mohammed Adnan MASOUTI, Mohammed Humam Mohammed Adnan MSOUTI, Mohammad Humam Mohammad Adnan	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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
	30464 Nimekirja kuupäev: 14.07.2025	SORAN COMPANY SOURAN COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) Programm: PAARSSR-EO13894	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
	30465 Nimekirja kuupäev: 14.07.2025	LEAH COMPANY LIA CO L.L.C. LIA COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) Programm: PAARSSR-EO13894	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.