Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30380
Nimekirja kuupäev:
30.08.2025
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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
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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
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30381
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran, 1517753513
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30382
Nimekirja kuupäev:
30.08.2025
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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
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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
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30383
Nimekirja kuupäev:
30.08.2025
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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
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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
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30384
Nimekirja kuupäev:
30.08.2025
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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
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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
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30385
Nimekirja kuupäev:
30.08.2025
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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
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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
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30386
Nimekirja kuupäev:
30.08.2025
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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
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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
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30387
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30388
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
9th Street, Kaveh Industrial City, Saveh, 39143-54375; Mirdamad Boulevard, No. 21, Tehran, 1911934893
Märkus:
(Linked To: SINA PAYA SANAT DEVELOPMENT CO.)
Programm:
IRAN-EO13876
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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
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30389
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
Shahid Beheshti Street, Number 287, Tehran
Märkus:
(Linked To: SINA BANK)
Programm:
IRAN-EO13876
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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
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30390
Nimekirja kuupäev:
30.08.2025
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Riik:
DE
Aadress:
St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486; Tersteegenstr. 8, Dusseldorf, 40474
Märkus:
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Programm:
IRAN-EO13876
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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
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30391
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini; Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh; Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali; No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177; Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran; Special Economic Zone Port Area, Bander Amirabad; Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30392
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran; Zakariya Razi St., Alborz Industrial City, Qazvin
Märkus:
(Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY)
Programm:
IRAN-EO13876
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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
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30393
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd; Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30394
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran; Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30396
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 76 - Floor 1 - Sattarkhan St., Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30397
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511; No. 173, Mottahari St, Tehran; No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30398
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord; Kilometer 7, Khuzestan Road, Shahr-e Kord; No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan
Märkus:
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programm:
IRAN-EO13876
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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
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30399
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, 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
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30400
Nimekirja kuupäev:
30.08.2025
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Riik:
IR
Aadress:
No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran; No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, 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
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21736 tulemust leitud. |