Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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52485
Nimekirja kuupäev:
26.06.2025
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Programm:
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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52486
Nimekirja kuupäev:
26.06.2025
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Riik:
BR
Aadress:
Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
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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52487
Nimekirja kuupäev:
26.06.2025
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Riik:
HR
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
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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52489
Nimekirja kuupäev:
26.06.2025
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Riik:
ZA
Aadress:
Herbertsdale
Märkus:
(Linked To: THE TERRORGRAM COLLECTIVE)
Programm:
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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52494
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Märkus:
(Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
Programm:
RUSSIA-EO14024
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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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52496
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915
Märkus:
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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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52497
Nimekirja kuupäev:
26.06.2025
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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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52498
Nimekirja kuupäev:
26.06.2025
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Riik:
AE
Märkus:
(Linked To: ARSA GAS 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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52499
Nimekirja kuupäev:
26.06.2025
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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:
26.06.2025
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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:
26.06.2025
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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
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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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52502
Nimekirja kuupäev:
26.06.2025
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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:
26.06.2025
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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:
26.06.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: EMAMJOMEH, Meisam)
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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52505
Nimekirja kuupäev:
26.06.2025
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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:
26.06.2025
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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
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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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52507
Nimekirja kuupäev:
26.06.2025
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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
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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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52508
Nimekirja kuupäev:
26.06.2025
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Riik:
GB
Aadress:
Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL
Märkus:
(Linked To: EMAMJOMEH, Meisam)
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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52509
Nimekirja kuupäev:
26.06.2025
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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:
26.06.2025
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Riik:
SD
Programm:
SUDAN-EO14098
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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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||