Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30385 Nimekirja kuupäev: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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
	30396 Nimekirja kuupäev: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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: 21.03.2026	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
23618 tulemust leitud.