Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30396 Nimekirja kuupäev: 17.05.2025	FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO SOMIC SOMIC COMPANY SOMIC ENGINEERING AND MANAGEMENT CO SOMIC ENGINEERING AND MANAGEMENT COMPANY SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS	Riik: IR Aadress: No. 76 - Floor 1 - Sattarkhan St., 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
	30397 Nimekirja kuupäev: 17.05.2025	BONRAIL BONRAILCO BONRAIL COMPANY BONYAD EASTERN RAILWAY BONYAD EASTERN RAILWAY CO BONYAD EASTERN RAILWAY COMPANY RAH AHAN SHARGHI CO.	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	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
	30398 Nimekirja kuupäev: 17.05.2025	HEJAB TEXTILE CO HEJAB TEXTILE COMPANY SHAHR-E KORD HIJAB TEXTILE COMPANY	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	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
	30399 Nimekirja kuupäev: 17.05.2025	BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY PISHGAMAN COMPANY PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY	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
	30400 Nimekirja kuupäev: 17.05.2025	PARS RAIL SINA TRANSPORTATION COMPANY SINA RAIL PARS SINA RAIL PARS CO SINA RAIL PARS COMPANY	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
	30401 Nimekirja kuupäev: 17.05.2025	BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN	Riik: IR Aadress: Tehran, Tehran Province, 1519611193 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
	30402 Nimekirja kuupäev: 17.05.2025	PAYANDAN PAYANDAN CO. PAYANDAN COMPANY	Riik: IR Aadress: #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran; West Hakim Expressway - Bakeri St. - No. 2, 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
	30403 Nimekirja kuupäev: 17.05.2025	COAL TAR COMPANY COAL TAR REFINING CO. COAL TAR REFINING COMPANY COKE WASTE WATER REFINING CO. C.T.R.	Riik: IR Aadress: No. 106, Mohtasham Kashani Ave., Esfahan; No. 343, Zafar St., Vali-e-Asr Ave., Tehran; Valiasr St., corner of Zafer St., No. 343, 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
	30404 Nimekirja kuupäev: 17.05.2025	PAYA SAMAN PARS PAYA SAMAN PARS COMPANY	Riik: IR Aadress: 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat 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
	30405 Nimekirja kuupäev: 17.05.2025	PISHRO IRAN CO. PISHRO IRAN COMPANY PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS SHERKAT MALI OOSARMAYEH GOZARI PISHROOIRAN	Riik: IR Aadress: Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524; Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, 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
	30406 Nimekirja kuupäev: 17.05.2025	PARS ENERGY DEVELOPMENT PARS ENERGY GOSTAR CO. PARS ENERGY GOSTAR DRILLING AND EXPLORATION PARS ENERGY-GOSTAR DRILLING AND EXPLORATION PEDEX	Riik: IR Aadress: Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran; Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669 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
	30408 Nimekirja kuupäev: 17.05.2025	PARS SARRALLE PARS SARRALLE COMPANY PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY	Riik: IR Aadress: 7 Gulsorkh St.; Beharestan Blvd.; No. 1; Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran; Shams Abad; Tehran-Qom Highway 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
	30409 Nimekirja kuupäev: 17.05.2025	NDCO NORTH DRILLING CO NORTH DRILLING COMPANY NORTH DRILLING PUBLIC JOINT STOCK COMPANY	Riik: IR Aadress: 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315; Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran; Esfandiar St. - Valiasr St. - No. 90, Tehran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran; Vozara St. - Baheshti St. - No. 20, 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
	30410 Nimekirja kuupäev: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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: 17.05.2025	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
21802 tulemust leitud.