Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54833
Nimekirja kuupäev:
13.08.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: G M C G SHIPPING L.L.C)
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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54834
Nimekirja kuupäev:
13.08.2025
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Riik:
PA
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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54835
Nimekirja kuupäev:
13.08.2025
|
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Riik:
AE
Aadress:
Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; P.O. Box 14751, Dubai; Plot No. 134-822, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54838
Nimekirja kuupäev:
13.08.2025
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Riik:
PA
Aadress:
50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City
Märkus:
(Linked To: VARELA DE LEON, Hector)
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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54839
Nimekirja kuupäev:
13.08.2025
|
|
Riik:
AE
Aadress:
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54840
Nimekirja kuupäev:
13.08.2025
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Riik:
TR
Aadress:
KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul
Märkus:
(Linked To: MILAVOUS GROUP LTD)
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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54841
Nimekirja kuupäev:
13.08.2025
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Riik:
AE
Aadress:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Märkus:
(Linked To: MILAVOUS HOLDING LIMITED)
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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54842
Nimekirja kuupäev:
13.08.2025
|
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Riik:
AE
Aadress:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Märkus:
(Linked To: MILAVOUS GROUP LTD)
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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54843
Nimekirja kuupäev:
13.08.2025
|
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
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54862
Nimekirja kuupäev:
13.08.2025
|
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Riik:
AE
Aadress:
Al Khabeesi, Deira, Dubai; Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai; PO Box 197658, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54863
Nimekirja kuupäev:
13.08.2025
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Riik:
AE
Aadress:
Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54864
Nimekirja kuupäev:
13.08.2025
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|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54867
Nimekirja kuupäev:
13.08.2025
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Riik:
CH
Aadress:
Baarerstrasse 43, Zug, 6300
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54870
Nimekirja kuupäev:
13.08.2025
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Riik:
SG
Aadress:
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712
Märkus:
(Linked To: OCEAN LEONID INVESTMENTS LTD)
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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54872
Nimekirja kuupäev:
13.08.2025
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|
Riik:
AE
Aadress:
Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54874
Nimekirja kuupäev:
13.08.2025
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Riik:
RO
Aadress:
Cladirea Administrativa Schenker, Incita Port Constanta, Constanta
Märkus:
(Linked To: NEST WISE PETROLEUM L.L.C)
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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54875
Nimekirja kuupäev:
13.08.2025
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Riik:
SG
Aadress:
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712
Märkus:
(Linked To: NEST WISE PETROLEUM L.L.C)
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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54878
Nimekirja kuupäev:
13.08.2025
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Riik:
AE
Aadress:
Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54879
Nimekirja kuupäev:
13.08.2025
|
|
Riik:
AE
Aadress:
Al Khabeesi, Deira, Dubai; Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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54880
Nimekirja kuupäev:
13.08.2025
|
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Riik:
AE
Aadress:
Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai; Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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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| 21652 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||