Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54268 Nimekirja kuupäev: 16.08.2025	ACE PETROCHEM FZE	Riik: AE Aadress: P.O. Box 52033, Sharjah Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) Programm: IRAN-EO13846	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
	54269 Nimekirja kuupäev: 16.08.2025	ZHANG, Yu	Riik: CN Aadress: Shanghai Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
	54270 Nimekirja kuupäev: 16.08.2025	KUHI, Fatemeh Sarlak MEHDI, Fatemeh Sarlak Kuhi	Riik: IR Aadress: Tehran Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
	54275 Nimekirja kuupäev: 16.08.2025	TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.	Riik: SG Aadress: Harbourfront Centre, 1 Maritime Square #12-19, 099253 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
	54277 Nimekirja kuupäev: 16.08.2025	THEMIS LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	54314 Nimekirja kuupäev: 16.08.2025	AL-IMAM ALI BATTALIONS IMAM ALI BRIGADES KATA'IB AL-IMAM ALI KATAIB ROUH ALLAH ISSA IBN MIRIAM	Riik: IQ; SY Programm: 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
	54315 Nimekirja kuupäev: 16.08.2025	AL-SHAMMARI, Nasr HUTHELE, Nasr Mohsen Ali	Riik: IQ Aadress: Baghdad Märkus: (Linked To: HARAKAT AL-NUJABA) Programm: 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
	54316 Nimekirja kuupäev: 16.08.2025	FOTIS LINES INCORPORATED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	54317 Nimekirja kuupäev: 16.08.2025	EGIR SHIPPING LTD	Riik: SC Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island 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
	54319 Nimekirja kuupäev: 16.08.2025	UNICO SHIPPING CO LTD UNICO SHIPPING COMPANY LIMITED	Riik: CN Aadress: Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54321 Nimekirja kuupäev: 16.08.2025	ATHENA SHIPPING CO LIMITED ATHENA SHIPPING CO LTD ATHENA SHIPPING COMPANY LIMITED	Riik: CN Aadress: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54322 Nimekirja kuupäev: 16.08.2025	V-SHIPPING PTE LTD	Riik: SG Aadress: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54323 Nimekirja kuupäev: 16.08.2025	SHENZHEN XINXIN SHIPPING CO LTD	Riik: CN Aadress: Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, Guangdong, 518129 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54324 Nimekirja kuupäev: 16.08.2025	EDISA DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54325 Nimekirja kuupäev: 16.08.2025	BEIJING ZHENGYUXING TECHNOLOGY CO LTD FUTECH CO LTD	Riik: CN Aadress: 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000 Märkus: (Linked To: RAYAN FAN KAV ANDISH CO) 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
	54326 Nimekirja kuupäev: 16.08.2025	ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY TOWSE SANAYE NIM RESANAYE TARASHE	Riik: IR Aadress: Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, Gilan Province, 4333179345 Märkus: (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen) 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
	54327 Nimekirja kuupäev: 16.08.2025	DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD	Riik: CN Aadress: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
	54334 Nimekirja kuupäev: 16.08.2025	BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED	Riik: VG Aadress: Road Town, Tortola 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
	54354 Nimekirja kuupäev: 16.08.2025	Doble R El RR El Tripa RUIZ VELASCO, Ricardo	Riik: MX Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) Programm: ILLICIT-DRUGS-EO14059; 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
	54355 Nimekirja kuupäev: 16.08.2025	ZHANG, Yanbing	Riik: CN Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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
21684 tulemust leitud.