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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 21.06.2025
  • Seyed Mahdi Mousavi
Riik: AE; IR
Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Hitech Computer Peripherals
  • Hitech Corporation
  • Seyed Mousavi Trading
Riik: AE; IR
Aadress: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Composite Propellant Missile Industry
  • Department 140/14
  • Mahtab Technical Engineering Company
  • MEHR Trading Company
  • Sanaye Sokhte Morakab (SSM)
  • SBIG
  • Shahid Bagheri Industrial Group
  • Shahid Bagheri Industries Group
  • Shahid Baheri Industries Group
  • Shahid Bakeri Industrial Group
Riik: IR
Aadress: Pasdaran Ave., Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Chahid Hemmat Industrial Group
  • Hemmat Missile Industries Factory
  • Shahid Hemat Industrial Group
  • Shahid Hemmat Industrial Complex (SHIC)
  • Shahid Hemmat Industrial Factories (SHIF)
  • Shahid Hemmat Industrial Group
  • SHIG
Riik: IR
Aadress: Damavand Tehran Highway, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Chahid Hemmat Industrial Group
  • Hemmat Missile Industries Factory
  • Shahid Hemat Industrial Group
  • Shahid Hemmat Industrial Complex (SHIC)
  • Shahid Hemmat Industrial Factories (SHIF)
  • Shahid Hemmat Industrial Group
  • SHIG
Riik: IR
Aadress: Damavand Road 2, Abali Road, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Simin Neda Industrial and Electrical Parts
  • TTSN
Aadress: No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran,
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Tadbir Sanaat Sharif Technology Development Center (TSS)
Riik: IR
Aadress: First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Toos Electronics
Riik: IR
Aadress: 29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Ukraine Mediterranean Airlines
  • UM Air
  • UM Airlines
Riik: IR; UA
Aadress: 7, Shulyavskaya Str., Kiev; Building Negin Sai app. 105, Valiasr Str., Tehran
Märkus: (See alternate addresses under Ukraine and Syria)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Vizneh Trading Company
Riik: IR
Aadress: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Zagros Airlines
Riik: IR
Aadress: Abadan Airport, Abadan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Mac Aviation Group
  • Mac Aviation Limited
Riik: IE
Aadress: Cloonmull House, Drumcliffe, County Sligo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Mac Aviation Nigeria
Riik: IE
Aadress: Cloonmull House, Drumcliffe, County Sligo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Sean Byrne
Riik: IE
Aadress: Cloonmull House, Drumcliffe, County Sligo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Sean McGuinn
Riik: IE
Aadress: Cloonmull House, Drumcliffe, County Sligo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Thomas McGuinn
  • Tom McGuinn
Riik: IE
Aadress: Cloonmull House, Drumcliffe, County Sligo
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Nuclear Research Center
Riik: IL
Aadress: Negev Dimona
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • APEX Kazakhstan
Riik: KZ
Aadress: 126 Jarokova Str, Almaty
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • EKT Electronics
  • Electronics Systems
  • Katrangi Electronics
  • Katrangi Trading
  • Katranji Labs
Riik: LB
Aadress: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut
Märkus: (See alternate address under Syria)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 21.06.2025
  • Micro Power Engineering Group
  • MPEG
Riik: LB
Aadress: Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21898 tulemust leitud.