筛选查询条件：更新日期：2022-04-04

实体/个人名称 制裁项目 联系地址 制裁依据 备注 国家/地区 出生日/地
Ali Asghar NOUROUZI (chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation) Remark: Associated individuals: Seyyed Aminollah; Emami Tabatabai; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGC.;Ali Asghar NOROUZI IRN IRAN (ISLAMIC REPUBLIC OF), Zein Aldin Municipality, Qom, 3739144673, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street 2023/846 (OJ L109 I) IRAN (ISLAMIC REPUBLIC OF) 1962-11-11 IRAN (ISLAMIC REPUBLIC OF) Dashtestan, Bushehr province
Aminallah Imami TABATBAYI;Seyyed Amin Ala Emami TABATABAI (vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation) Remark: Associated individuals: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC IRN IRAN (ISLAMIC REPUBLIC OF), Tehran 2023/846 (OJ L109 I) IRAN (ISLAMIC REPUBLIC OF) 1963-08-26 IRAN (ISLAMIC REPUBLIC OF) Meybod
Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy;Moskovan kaupungin sisäasioiden pääosasto;Glavna uprava za unutarnje poslove grada Moskve;Glavni direktorat za notranje zadeve mesta Moskva;Maskvos miesto pagrindinis vidaus reikalų direktoratas;Maskavas pilsētas Galvenā iekšlietu pārvalde;Moskva linna siseasjade peadirektoraat;Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska;Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó;Hlavní ředitelství pro vnitřní záležitosti města Moskvy;Hoveddirektoratet for indre anliggender i Moskva;Moskvas stads huvuddirektorat för inrikesfrågor;Direction principale des affaires intérieures de la ville de Moscou;Hauptdirektion Innere Angelegenheiten der Stadt Moskau;Direzione principale degli Affari interni della città di Mosca;Dirección Principal de Asuntos Internos de la ciudad de Moscú;Direção-Geral dos Assuntos Internos da Cidade de Moscovo;Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας;Direcția principală pentru afaceri interne a orașului Moscova;Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa;Moszkva Város Belügyi Főigazgatósága;Hoofddirectoraat Binnenlandse Zaken van de stad Moskou;Главна дирекция „Вътрешни работи“ на град Москва;Главное Управление Внутренних дел по городу Москве;Main Directorate of Internal Affairs of the City of Moscow Remark: headed by Oleg Baranov HR WEB: https://77.xn--b1aew.xn--p1ai/ PHONE: +8 (495) 694-92-29 RUSSIAN FEDERATION, 127994, Moscow, Petrovka St. 38 2023/1495 (OJ L183 I)
Artem Alexandrovich USS (Owner of Sibougol LCC);Artiom Aleksandrovitj USS;Arťom Alexandrovič USS;Артём Александрович УСС;Артем Александрович УСС;Artyom Alexandrovich USS UKR 2023/1216 (OJ L159 I) RUSSIAN FEDERATION 1982-04-22 RUSSIAN FEDERATION
Хмурый;Sergej Nikolajevitj DUBINSKIJ;Сергей Николаевич ДУБИНСКИЙ;Khmuryi;Sergey Nikolaevich DUBINSKY (Head of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”);Sergej Nikolajevič DUBINSKIJ UKR 2023/1216 (OJ L159 I) 1962-08-09 UKRAINE Neskuchnoe
Леонид Владимирович ХАРЧЕНКО;Крот;Krot;Leonid Vladimirovich KHARCHENKO (Head of the Krot Reconnaissance Battalion of the 2nd Department of the Military Intelligence Agency (GRU) of the so-called “Donetsk People’s Republic”);Leonid Vladimirovič CHARČENKO;Leonid Vladimirovitj CHARTJENKO UKR 2023/1216 (OJ L159 I) 1972-01-10 RUSSIAN FEDERATION Kostyantynivka
Tondar Sahra Private Limited Company;شرکت تندر صحرا Remark: Farsi spelling;Sahara Thunder Remark: Sahara Thunder is an Iranian import-export trading company which acts as a front company for the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL).;Desert Thunder Company;Tondar Sahara Co. IRN IRAN (ISLAMIC REPUBLIC OF), Tehran, No. 2, Moghadas Alley, Ghasir St., Beheshti St.;WEB: www.saharathunder.com IRAN (ISLAMIC REPUBLIC OF), Tehran, Fifth Floor, No. 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghsir Str. Argentine, Saei St. 2026/262 (OJ L202600262)
Vadym Viktorovych BULHAKOV;Вадим Викторович БУЛГАКОВ;Vadim Viktorovich BULGAKOV (Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”) Remark: Since November 2014, Vadim Bulgakov is the Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”. HR UKRAINE, Simferopol Remark: Autonomous Republic of Crimea 2025/1789 (OJ L202501789) Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Aleksei Nikolaevich Pikin, Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol” RUSSIAN FEDERATION ;UKRAINE 1969-01-30 UKRAINE SIMFEROPOL
Sorinet Commercial Trust;SCT Bankers Company Branch;SCT Bankers Kish Company (PJS);SCT Bankers;Sorinet Commercial Trust Bankers Ltd. (SCT) Remark: Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market. IRN PHONE: 09347695504 IRAN (ISLAMIC REPUBLIC OF), Tehran, Reahi Aiiey, First of Karaj, Maksous Road 9 Remark: Tehran branch;EMAIL: info@sctbankers.com zanjani@sctbankers.com IRAN (ISLAMIC REPUBLIC OF), Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301 Remark: Sorinet Commercial Trust Bankers;PHONE: 09347695504/97-143257022-99 UNITED ARAB EMIRATES, Dubai, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road 31988 Remark: Sorinet Commercial Trust Bankers;PHONE: 09347695504 UNKNOWN, Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 Remark: (Kish Island branch);UNKNOWN, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 87;UNKNOWN, Dubai, Sheykh Admad, Sheykh Zayed Road 31988 Remark: PORT 2025/1980 (OJ L202501980)
Mazandaran Cement Company Remark: Mazandaran Cement Company is an Iranian company controlled by Bank Melli and the Government of Iran. It serves as a vehicle for Bank Melli’s interests in the cement industry. IRN IRAN (ISLAMIC REPUBLIC OF), Tehran, 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad 1968856911 2025/1980 (OJ L202501980)
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