Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30375 Nimekirja kuupäev: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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
	30388 Nimekirja kuupäev: 17.05.2025	SINA TILE AND CERAMIC INDUSTRIES COMPANY SINA TILES AND CERAMIC INDUSTRIAL GROUP	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	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
	30389 Nimekirja kuupäev: 17.05.2025	SHERKAT-E SARRAFI SINA SINA CURRENCY EXCHANGE COMPANY	Riik: IR Aadress: Shahid Beheshti Street, Number 287, Tehran 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
	30390 Nimekirja kuupäev: 17.05.2025	INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH ITRITEC ITRITEC COMPANY	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	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
	30391 Nimekirja kuupäev: 17.05.2025	BONYAD SHIPPING AGENCIES CO. BONYAD SHIPPING AGENCIES COMPANY BONYAD SHIPPING AGENTS COMPANY BOSACO	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	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
	30392 Nimekirja kuupäev: 17.05.2025	PARS TILE COMPANY	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	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
	30393 Nimekirja kuupäev: 17.05.2025	RISANDEGI VA BAFANDEGIE SELK BAF SELKBAF SELKBAF CO SELKBAF SPINNING AND WEAVING FACTORIES SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY	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	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
	30394 Nimekirja kuupäev: 17.05.2025	ALIAF CO. ALIAF COMPANY ALIAF PUBLIC JOINT STOCK CO. ALIYAF CO. SHERKAT SAHAMI ALIAF	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	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
21802 tulemust leitud.