Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48711 Nimekirja kuupäev: 29.04.2025	CORAL TRADING EST	Riik: AE; IR Aadress: Deira Riggat Al Batten, Dubai; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; SDGT	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
	48712 Nimekirja kuupäev: 29.04.2025	SAFE SEAS SHIP MANAGEMENT FZE	Riik: AE Aadress: Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah; P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; SDGT	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
	48720 Nimekirja kuupäev: 29.04.2025	DESERT THUNDER COMPANY SAHARA THUNDER TONDAR SAHARA CO. TONDAR SAHRA PRIVATE LIMITED COMPANY	Riik: IR Aadress: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran; No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; RUSSIA-EO14024; SDGT	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
	48721 Nimekirja kuupäev: 29.04.2025	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED ZEN SHIPPING AND PORTS INDIA PVT LTD ZEN SHIPPING & PORT INDIA PRIVATE LIMITED ZEN SHIPPING & PORTS INDIA PVT LTD	Riik: IN Aadress: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059 Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; SDGT	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
	48722 Nimekirja kuupäev: 29.04.2025	ARSANG SAFE TRADING CO.	Riik: IR Aadress: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338 Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; SDGT	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
	48723 Nimekirja kuupäev: 29.04.2025	ASIA MARINE CROWN AGENCY TAJ DARYAE ASIA COMPANY	Riik: IR Aadress: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826 Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; SDGT	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
	48724 Nimekirja kuupäev: 29.04.2025	BAKHSHAISH, Hussein BAKHSHAYESH, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; SDGT	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
	48725 Nimekirja kuupäev: 29.04.2025	MIRZAEI KONDORI, Kazem MIRZAI KANDARI, Kazem MIRZAI KONDORI, Kazem	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; SDGT	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
	48726 Nimekirja kuupäev: 29.04.2025	ABDOLLAHIFARD, Hojat ABDOLLAHI FARD, Hojjat ABDULAHI FARD, Hojat	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; SDGT	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
	48728 Nimekirja kuupäev: 29.04.2025	AKTSIONERNOE OBSHCHESTVO RAU FARM AO RAU FARM JOINT STOCK COMPANY RAU PHARM JSC RAW FARM	Riik: RU Aadress: ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308 Märkus: (Linked To: 27TH SCIENTIFIC CENTER) Programm: NPWMD; 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
	48729 Nimekirja kuupäev: 29.04.2025	JINMINGSHENG TECHNOLOGY HK CO LIMITED	Riik: CN Aadress: Hong Kong; Room 1838, Guoli Building, Zhonhang Rd, Futian District, Shenzhen, 518031; Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, Shenzhen, 518031 Programm: 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
	48730 Nimekirja kuupäev: 29.04.2025	BONYAN DANESH SHARGH COMPANY BONYAN DANESH SHARGH PRIVATE COMPANY	Riik: IR Aadress: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) Programm: IFSR; IRGC; NPWMD	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
	48731 Nimekirja kuupäev: 29.04.2025	ABDI ASJARD, Abbas ABDI ASJERD, Abbas ABDIASJERD, Abbas ABDI ESJERD, Abbas	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) Programm: IFSR; IRGC; NPWMD	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
	48732 Nimekirja kuupäev: 29.04.2025	VAHABZADEH MOGHADAM, Seyed Mohsen VAHABZADEH MOGHADDAM, Seyed Mohsen	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) Programm: IFSR; IRGC; NPWMD	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
	48733 Nimekirja kuupäev: 29.04.2025	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY	Riik: IR Aadress: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48734 Nimekirja kuupäev: 29.04.2025	ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY SANAYE MOTORSAZI ALVAND PRIVATE COMPANY	Riik: IR Aadress: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48735 Nimekirja kuupäev: 29.04.2025	PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY	Riik: IR Aadress: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48736 Nimekirja kuupäev: 29.04.2025	ABDI ASJERD, Zahra	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) Programm: IFSR; IRGC; NPWMD	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
	48737 Nimekirja kuupäev: 29.04.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM PHILAXCOM PHILAX COMMUNICATIONS	Riik: RU Aadress: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117 Programm: 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
	48738 Nimekirja kuupäev: 29.04.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM	Riik: RU Aadress: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205 Programm: 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
21723 tulemust leitud.