Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54162 Nimekirja kuupäev: 16.08.2025	SABER, Sayyed Mohammad Reza Seddighi	Riik: IR 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
	54163 Nimekirja kuupäev: 16.08.2025	SADEGH, Ahmad Haghighat Taleb TALAB, Ahmad Haghighat TALEB, Ahmad Haghighat	Riik: IR 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
	54164 Nimekirja kuupäev: 16.08.2025	NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD	Riik: CN Aadress: Floor 4, Building 10, 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	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
	54165 Nimekirja kuupäev: 16.08.2025	JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD	Riik: CN Aadress: Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai Märkus: (Linked To: QIN, Jinhua) 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
	54166 Nimekirja kuupäev: 16.08.2025	SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD	Riik: CN Aadress: Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai; Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) 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
	54168 Nimekirja kuupäev: 16.08.2025	CCIC SINGAPORE PTE. LTD.	Riik: SG Aadress: 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381; 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54170 Nimekirja kuupäev: 16.08.2025	NANHAI LIMITED	Riik: CN Aadress: Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54171 Nimekirja kuupäev: 16.08.2025	FORSAL CHARTERING CORPORATION	Riik: SC Aadress: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54173 Nimekirja kuupäev: 16.08.2025	FINE SANMATA SHIPPING CO., LIMITED	Riik: CN; LR Aadress: Monrovia; Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54183 Nimekirja kuupäev: 16.08.2025	STAR ENERGY INTERNATIONAL LIMITED	Riik: CN Aadress: Room D, 10/F, Tower A Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54184 Nimekirja kuupäev: 16.08.2025	XIN RUI JI TRAD CO., LIMITED	Riik: CN Aadress: Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54186 Nimekirja kuupäev: 16.08.2025	MILEN TRADING CO., LIMITED	Riik: CN Aadress: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54188 Nimekirja kuupäev: 16.08.2025	KHORASANI NIASARI, Mohammad	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54194 Nimekirja kuupäev: 16.08.2025	QINGDAO FUSHEN PETROCHEMICAL CO., LTD	Riik: CN Aadress: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54195 Nimekirja kuupäev: 16.08.2025	HUANGDAO INSPECTION AND CERTIFICATION CO., LTD	Riik: CN Aadress: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54196 Nimekirja kuupäev: 16.08.2025	QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD	Riik: CN Aadress: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54197 Nimekirja kuupäev: 16.08.2025	METAONE TRADING LIMITED	Riik: CN Aadress: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54198 Nimekirja kuupäev: 16.08.2025	SOUTH SEA ENERGY LIMITED	Riik: CN Aadress: Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54199 Nimekirja kuupäev: 16.08.2025	ORIENTAL APPLE COMPANY PTE LTD	Riik: SG Aadress: International Plaza, 10 Anson Road #12-08, 079903 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	54200 Nimekirja kuupäev: 16.08.2025	CONTINENTAL SINOIL GROUP LIMITED	Riik: CN Aadress: Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
21684 tulemust leitud.