Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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54201
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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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54213
Nimekirja kuupäev:
15.08.2025
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Riik:
NL
Aadress:
The Hague
Programm:
ICC-EO14203
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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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54215
Nimekirja kuupäev:
15.08.2025
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Riik:
NL
Aadress:
The Hague
Programm:
ICC-EO14203
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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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54216
Nimekirja kuupäev:
15.08.2025
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Riik:
NL
Aadress:
The Hague
Programm:
ICC-EO14203
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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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54225
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Nuevo Laredo, Tamaulipas
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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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54226
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Nuevo Laredo, Tamaulipas
Märkus:
(Linked To: CARTEL DEL NORESTE)
Programm:
ILLICIT-DRUGS-EO14059; SDGT
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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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54234
Nimekirja kuupäev:
15.08.2025
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Riik:
AE; IR
Aadress:
Dubai; Tehran
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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54235
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54236
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311
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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54237
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54238
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54239
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54240
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm 502 New City Ctr, Kwun Tong, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54241
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54242
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54243
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54244
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm 502 New City Ctr, Kwun Tong, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54245
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54246
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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54247
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong
Märkus:
(Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||