Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54407 Nimekirja kuupäev: 01.10.2025	WHITE SANDS SHIPMANAGEMENT CORP.	Riik: SC Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Märkus: (Linked To: AL-QATIRJI COMPANY) 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
	54409 Nimekirja kuupäev: 01.10.2025	AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH VS TANKERS FZE	Riik: AE Aadress: Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai 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
	54412 Nimekirja kuupäev: 01.10.2025	RHINE SHIPPING DMCC	Riik: AE Aadress: 3903 JBC 1, Dubai Märkus: (Linked To: SAID, Salim Ahmed) 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
	54413 Nimekirja kuupäev: 01.10.2025	IKON PETROLEUM DMCC VS PETROLEUM DMCC	Riik: AE Aadress: Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai Märkus: (Linked To: SAID, Salim Ahmed) 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
	54414 Nimekirja kuupäev: 01.10.2025	THE WILLETT HOTEL LIMITED	Riik: GB Aadress: 65 Broadway, London, E15 4BQ Märkus: (Linked To: SAID, Salim Ahmed) 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
	54415 Nimekirja kuupäev: 01.10.2025	ROBINBEST LIMITED	Riik: GB Aadress: 65 Broadway, London, E15 4BQ Märkus: (Linked To: SAID, Salim Ahmed) 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
	54416 Nimekirja kuupäev: 01.10.2025	BUFETE CELSO GAMBOA AND ASOCIADOS	Riik: CR Aadress: San Jose Märkus: (Linked To: GAMBOA SANCHEZ, Celso Manuel) Programm: ILLICIT-DRUGS-EO14059	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
	54417 Nimekirja kuupäev: 01.10.2025	LOS CHAPITOS	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) 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
	54418 Nimekirja kuupäev: 01.10.2025	ISLE INNOVATION INC	Riik: PA Aadress: 20th Floor, Global Plaza Building, Calle 50, Panama City 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
	54421 Nimekirja kuupäev: 01.10.2025	ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO GOLDEN DOME CHARITY ASSOCIATION LA CUPOLA D'ORO	Riik: IT Märkus: (Linked To: HAMAS) 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
	54422 Nimekirja kuupäev: 01.10.2025	SAI SABURI CONSULTING SERVICES SAI SABURI CONSULTING SERVICES PRIVATE LIMITED	Riik: IN Aadress: Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077 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
	54426 Nimekirja kuupäev: 01.10.2025	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
	54427 Nimekirja kuupäev: 01.10.2025	QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD	Riik: CN Aadress: No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong, 266000 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: 01.10.2025	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: 01.10.2025	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: 01.10.2025	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: 01.10.2025	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: 01.10.2025	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: 01.10.2025	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: 01.10.2025	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
21878 tulemust leitud.