Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30723 Nimekirja kuupäev: 31.08.2025	GOSNIIOKHT STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY	Riik: RU Aadress: Shosse Entuziastov 23, Moscow, Moscow Oblast Programm: NPWMD	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
	30724 Nimekirja kuupäev: 31.08.2025	33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Riik: RU Aadress: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast; Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918 Programm: NPWMD; RUSSIA-EO14024	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
	30743 Nimekirja kuupäev: 31.08.2025	AL-MILHEM, Kifah MELHEM, Kifah MILHEM, Kifah MOULHEM, Kifah MOULHIM, Kifah MULHEM, Kifah MULHIM, Kifah	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
	30744 Nimekirja kuupäev: 31.08.2025	AKHRAS, Fawwaz AL-AKHRAS, Fawaz	Riik: GB Aadress: 34 Allan Way, London Märkus: (Linked To: AL-ASSAD, Bashar) 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
	30745 Nimekirja kuupäev: 31.08.2025	AKHRAS, Sahar AL-AKHRAS, Sahar Otri ATRI, Sahar ITRI, Sahar OTRI, Sahar UTRI, Sahar	Riik: GB Aadress: 34 Allan Way, London 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
	30746 Nimekirja kuupäev: 31.08.2025	AKHRAS, Feras AL-AKHRAS, Firas FAWAZ AKHRAS, Firas	Riik: GB Aadress: 34 Allan Way, London 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
	30747 Nimekirja kuupäev: 31.08.2025	AKHRAS, Iyad AL-AKHRAS, Eyad	Riik: GB Aadress: 34 Allan Way, London 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
	30751 Nimekirja kuupäev: 31.08.2025	KHAZAR STEEL CO. KHAZAR STEEL ROLLING	Riik: IR Aadress: No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111; Rasht; Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht; Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311 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
	30752 Nimekirja kuupäev: 31.08.2025	PASARGAD STEEL COMPLEX PASARGAD STEEL ZOB INDUSTRIAL COMPLEX PASCO ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY	Riik: IR Aadress: No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; West Atefi Street 33, Africa Avenue, Tehran 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
	30753 Nimekirja kuupäev: 31.08.2025	VIAN STEEL COMPLEX VIAN STEEL MELTING AND CASTING COMPANY VISCO	Riik: IR Aadress: 42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant, Hamedan; No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran, 1968656391 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
	30754 Nimekirja kuupäev: 31.08.2025	KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. KFCC	Riik: CN Aadress: Biancun, East Suburbs, Shunhe District, Kaifeng, Henan Province, 475002; Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan, 475002; Donjiaobian Village, No. 310 National Highway, Kaifeng, Henan, 475002 Märkus: (Linked To: PASARGAD STEEL COMPLEX) Programm: IFCA; 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
	30755 Nimekirja kuupäev: 31.08.2025	FOULAD YAZD YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL	Riik: IR Aadress: 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd; Foulad Building, no. 235 Azadi Avenue, Tehran, 1457966191 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
	30756 Nimekirja kuupäev: 31.08.2025	WEST ALBORZ STEEL CO. WEST ALBORZ STEEL COMPLEX	Riik: IR Aadress: No.10, Vatani Alley, Kavousifar St., Behesti Ave, Tehran, 15778-15713 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
	30757 Nimekirja kuupäev: 31.08.2025	EICO ESFARAYEN INDUSTRIAL COMPLEX	Riik: IR Aadress: 12th km of Bojnurd-Esfarayen Road, North Khorasan; No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711; Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran; PO Box 15745-513, Tehran 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
	30758 Nimekirja kuupäev: 31.08.2025	BONAB STEEL INDUSTRY COMPLEX MOJTAME FOULAD SHAHIN BONAB SHAHIN BONAB STEEL COMPLEX	Riik: IR Aadress: Bonab Industrial Zone, Bonab, East Azerbaijan; No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City; PO Box 51576-13533, Tabriz City 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
	30759 Nimekirja kuupäev: 31.08.2025	FERRO GILAN COMPLEX GILAN STEEL COMPLEX	Riik: IR Aadress: Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311; Saravan Road, Rasht, 4337185759 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
	30760 Nimekirja kuupäev: 31.08.2025	SIRJAN IRANIAN STEEL SIRJAN IRANIAN STEEL CO SISCO	Riik: IR Aadress: Bucharest Avenue, Ninth Street, Tehran, 1513733518; No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran 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
	30761 Nimekirja kuupäev: 31.08.2025	ZARAND IRANIAN STEEL CO ZARAND IRANIAN STEEL COMPANY ZISCO	Riik: IR Aadress: No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911; No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan; PO Box 1437747334, Tehran 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
	30762 Nimekirja kuupäev: 31.08.2025	MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY MIDHCO	Riik: IR Aadress: No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349; No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran Märkus: (Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY) 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
	30763 Nimekirja kuupäev: 31.08.2025	GMI PROJECTS HAMBURG GMBH	Riik: DE Aadress: Jungfernstieg 14, Hamburg, 20354 Märkus: (Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY) 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
21736 tulemust leitud.