Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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52498
Nimekirja kuupäev:
14.08.2025
|
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Riik:
AE
Märkus:
(Linked To: ARSA GAS COMPANY)
Programm:
IRAN-EO13902
|
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
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52499
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
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52500
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616911
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
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52501
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan, 7951617786
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
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52502
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
AE
Aadress:
E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
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52503
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616913
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
|
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52504
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: EMAMJOMEH, Meisam)
Programm:
IRAN-EO13902
|
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
|
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52505
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
|
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52506
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616914
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
|
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52507
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613113
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
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52508
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
GB
Aadress:
Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL
Märkus:
(Linked To: EMAMJOMEH, Meisam)
Programm:
IRAN-EO13902
|
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
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52509
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
IR
Aadress:
Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Programm:
IRAN-EO13902
|
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
|
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52510
Nimekirja kuupäev:
14.08.2025
|
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Riik:
SD
Programm:
SUDAN-EO14098
|
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
|
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52511
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
AE
Märkus:
(Linked To: CAPITAL TAP HOLDING L.L.C.)
Programm:
SUDAN-EO14098
|
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
|
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52532
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Märkus:
(Linked To: KOMAROV, Artem Andreyevich)
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
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52533
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
RU
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
|
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52535
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
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
|
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52536
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
CN
Aadress:
No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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
|
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52539
Nimekirja kuupäev:
14.08.2025
|
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Riik:
CN
Aadress:
Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
Programm:
IRAN-EO13902
|
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
|
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52540
Nimekirja kuupäev:
14.08.2025
|
|
Riik:
RU
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
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| 21666 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||