Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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54137
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Dongying
Programm:
IRAN-EO13902
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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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54138
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Dongying, Shandong
Märkus:
(Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
Programm:
IRAN-EO13902
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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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54139
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
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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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54140
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong
Programm:
IRAN-EO13902
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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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54141
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong
Programm:
IRAN-EO13902
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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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54142
Nimekirja kuupäev:
15.08.2025
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Riik:
MH
Aadress:
Trust Company, Majuro, Ajeltake Island, 96960
Programm:
IRAN-EO13902
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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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54143
Nimekirja kuupäev:
15.08.2025
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Riik:
GB
Aadress:
7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
Programm:
IRAN-EO13902
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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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54148
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
Programm:
IFSR; NPWMD
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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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54150
Nimekirja kuupäev:
15.08.2025
|
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Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Programm:
IFSR; NPWMD
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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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54151
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Märkus:
(Linked To: DEHGHAN, Hamed)
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
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54152
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Programm:
IFSR; NPWMD
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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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54153
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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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54154
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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54155
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
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54156
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: RESO TRADING SHANGHAI CO LTD)
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
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54157
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai
Märkus:
(Linked To: WANG, Chao)
Programm:
IFSR; NPWMD
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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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54158
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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54159
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Märkus:
(Linked To: WANG, Chao)
Programm:
IFSR; NPWMD
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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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54160
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran, 1398910014
Märkus:
(Linked To: ADVANCED FIBER DEVELOPMENT COMPANY)
Programm:
IFSR; NPWMD
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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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54161
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
Programm:
IFSR; NPWMD
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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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||