Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30756 Nimekirja kuupäev: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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: 18.05.2025	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
	30764 Nimekirja kuupäev: 18.05.2025	GMI PROJECTS LTD	Riik: GB Aadress: 20-22 Wenlock Road, London, N1 7GU 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
	30765 Nimekirja kuupäev: 18.05.2025	WORLD MINING INDUSTRY COMPANY LTD	Riik: CN; IR Aadress: Level 2, Motahari St., No. 193, Tehran; Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing 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
	30782 Nimekirja kuupäev: 18.05.2025	SAJDEH, Majid	Riik: IR Märkus: (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY) Programm: IFCA	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
	30822 Nimekirja kuupäev: 18.05.2025	KBT-RUS KVT-RUS KVT-RUS LLC KVT-RUS, OOO LIMITED LIABILITY COMPANY KVT-RUS	Riik: RU Aadress: 6,2 Pudovkina St., Moscow, 119285 Programm: CAATSA - RUSSIA; PEESA-EO14039; 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
	30842 Nimekirja kuupäev: 18.05.2025	ASTAN QODS RAZAVI ASTAN QUDS RAZAVI	Riik: IR Aadress: Shohada Intersection, Mashhad, 9133743588 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
	30843 Nimekirja kuupäev: 18.05.2025	MARVI, Ahmad	Riik: IR Aadress: Mashhad 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
	30844 Nimekirja kuupäev: 18.05.2025	QUDS RAZAVI HOUSING AND CONSTRUCTION CO.	Riik: IR Aadress: University St., North of Kafaei Blvd, #439, Mashhad Märkus: (Linked To: ASTAN QUDS RAZAVI) 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
	30845 Nimekirja kuupäev: 18.05.2025	QUDS RAZAVI MINES CO.	Riik: IR; TM Märkus: (Linked To: ASTAN QUDS RAZAVI) 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
	30846 Nimekirja kuupäev: 18.05.2025	QUDS RAZAVI TRADITIONAL TILE CO.	Riik: IR Aadress: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad Märkus: (Linked To: ASTAN QUDS RAZAVI) 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
	30847 Nimekirja kuupäev: 18.05.2025	RAZAVI BROKERAGE FIRM RAZAVI BROKERAGE HOUSE	Riik: IR Aadress: W. Arghavan, Farahzadi Blvd., Tehran Märkus: (Linked To: ASTAN QUDS RAZAVI) 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
	30848 Nimekirja kuupäev: 18.05.2025	RAZAVI ECONOMIC ORGANIZATION	Riik: IR Aadress: Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, Khorasan Razavi, 9185917111 Märkus: (Linked To: ASTAN QUDS RAZAVI) 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
	30849 Nimekirja kuupäev: 18.05.2025	RAZAVI OIL AND GAS DEVELOPMENT CO. RAZAVI OIL AND GAS SECURITY CO.	Riik: IR Aadress: Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran Märkus: (Linked To: ASTAN QUDS RAZAVI) 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.