Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54426 Nimekirja kuupäev: 15.08.2025	BREEZE MARINE ASSET MANAGEMENT INC	Riik: AE; MH Aadress: 24th Floor, Churchill Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	54434 Nimekirja kuupäev: 15.08.2025	HOHLER, Beti	Riik: NL Aadress: The Hague Programm: ICC-EO14203	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
	54454 Nimekirja kuupäev: 15.08.2025	KAVEH METHANOL COMPANY KAVEH PETROCHEMICAL CO.	Riik: IR Aadress: KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr; Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran 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
	54456 Nimekirja kuupäev: 15.08.2025	ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. ASCO INTERNATIONAL	Riik: IR Aadress: 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran 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
	54458 Nimekirja kuupäev: 15.08.2025	ANGEL SHIPPING ASIAN SEA ANGEL ASIAN SEA ANGEL SHIPPING AGENCY ASIAN SEA ANGEL SHIPPING CO	Riik: IR Aadress: No. 16 Molla Sadra St, District 3, Tehran, Tehran Province; No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833 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
	54476 Nimekirja kuupäev: 15.08.2025	BLACK DIAMOND PETROLEUM DERIVATIVES	Riik: YE Aadress: Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54477 Nimekirja kuupäev: 15.08.2025	STAR PLUS YEMEN TRADING COMPANY LTD. STAR PLUS YEMEN TRADING LIMITED	Riik: YE Aadress: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54478 Nimekirja kuupäev: 15.08.2025	TAMCO ESTABLISHMENT FOR OIL DERIVATIVES TAMCO PETROLEUM	Riik: YE Aadress: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden Märkus: (Linked To: ANSARALLAH) 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
	54479 Nimekirja kuupäev: 15.08.2025	ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES	Riik: YE Aadress: Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54480 Nimekirja kuupäev: 15.08.2025	YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED	Riik: YE Aadress: Hudaydah Märkus: (Linked To: ANSARALLAH) 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
	54481 Nimekirja kuupäev: 15.08.2025	GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT	Riik: YE Aadress: Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54482 Nimekirja kuupäev: 15.08.2025	AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES	Riik: YE Märkus: (Linked To: ANSARALLAH) 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
	54483 Nimekirja kuupäev: 15.08.2025	ABBOT TRADING CO., LTD. YEMEN ABBOT TRADING CO., LTD.	Riik: YE Aadress: Zayid Street, Shaub Directorate, Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54484 Nimekirja kuupäev: 15.08.2025	YEMEN AILAF IMPORT DERIVATIVES PETROLEUM YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT	Riik: YE Aadress: Aden; Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54485 Nimekirja kuupäev: 15.08.2025	DABBASH, Abdullah Ahsan Abdullah	Riik: YE Märkus: (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT) 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
	54486 Nimekirja kuupäev: 15.08.2025	AL-WASHLI, Zaid AL-WUSHLI, Zaid Ahmed Taha Mohammed	Riik: YE Aadress: Al-Hudaydah Märkus: (Linked To: ANSARALLAH) 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
	54487 Nimekirja kuupäev: 15.08.2025	DAGHSAN, Daghsan Ahmed TALEA, Dqssan Ahmed Dqssan	Riik: YE Märkus: (Linked To: ANSARALLAH) 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
	54488 Nimekirja kuupäev: 15.08.2025	TALEA, Ali Ahmed Daghsan	Riik: YE Aadress: Sanaa Märkus: (Linked To: ANSARALLAH) 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
	54502 Nimekirja kuupäev: 15.08.2025	Comandante Cucho Cucho RODRIGUEZ GARCIA, Abdon Federico	Riik: MX Aadress: Nuevo Laredo, Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) 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
	54503 Nimekirja kuupäev: 15.08.2025	Comandante R Comandante Romeo Romeo ROMERO SANCHEZ, Antonio	Riik: MX Aadress: Piedras Negras, Coahuila; Victoria, Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) 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
21684 tulemust leitud.