Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52815 Nimekirja kuupäev: 24.04.2025	GOZOSO GROUP LIMITED GOZOSO GROUP LTD	Riik: CN Aadress: Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52816 Nimekirja kuupäev: 24.04.2025	MARSHAL CREW MANAGEMENT FZCO MARSHAL CREW MANAGEMENT PHILIPPINES INC MARSHAL SHIP MANAGEMENT PRIVATE LIMITED MARSHAL SHIP MANAGEMENT PVT LTD MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED	Riik: AE; IN; PH Aadress: D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059; Unit Number BCB3 602, Building 3, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52817 Nimekirja kuupäev: 24.04.2025	OCEAN DOLPHIN SHIP MANAGEMENT LIMITED OCEAN DOLPHIN SHIP MANAGEMENT LTD	Riik: CN Aadress: Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao, 266400; Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52819 Nimekirja kuupäev: 24.04.2025	ARANHA, Ryan Xavier	Riik: AE Märkus: (Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED) 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
	52821 Nimekirja kuupäev: 24.04.2025	ESHAGHI, Jamshid	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52822 Nimekirja kuupäev: 24.04.2025	KOLAHDOZMAHALEH, Mohammad Ali Riazi	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52823 Nimekirja kuupäev: 24.04.2025	GHAZI, Farshad	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52824 Nimekirja kuupäev: 24.04.2025	AHARI, Farbod Mohseni	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52825 Nimekirja kuupäev: 24.04.2025	SEPEHR ENERGY JAHAN NAMA TABAN	Riik: IR Aadress: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649914 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52826 Nimekirja kuupäev: 24.04.2025	SEPEHR ENERGY HAMTA PARS	Riik: IR Aadress: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649896 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52827 Nimekirja kuupäev: 24.04.2025	SEPEHR ENERGY PAYA GOSTAR JAHAN	Riik: IR Aadress: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649897 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52828 Nimekirja kuupäev: 24.04.2025	ZHOU, Shuai	Riik: CN Aadress: Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102 Märkus: (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED) Programm: CYBER3	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
	52829 Nimekirja kuupäev: 24.04.2025	SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED	Riik: CN Aadress: Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai, 201800 Märkus: (Linked To: ZHOU, Shuai) Programm: CYBER3	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
	52830 Nimekirja kuupäev: 24.04.2025	ZSERVERS	Riik: NL; RU Aadress: 32, Jubileinaia, Barnaul, Altai Krai, 656902 Programm: CYBER3	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
	52832 Nimekirja kuupäev: 24.04.2025	ALEX560560 JAMES1789 KLICHKO, Ivan P MISHIN, Aleksandr Igorvich MISHIN, Alexander Igorevich PIPPIN, James SASHA-BRN TRIPLEX560	Riik: RU Aadress: Ul. Yubileynaya, D. 32, Barnaul, Altai Krai Märkus: (Linked To: ZSERVERS) Programm: CYBER3	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
	52833 Nimekirja kuupäev: 24.04.2025	AAELBAS BOLSHAKOV, Aleksandr Sergeyevich SERGEEVICH, Aleksandr Bol'shakov WTLFNT	Riik: RU Aadress: 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067 Märkus: (Linked To: ZSERVERS) Programm: CYBER3	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
	52852 Nimekirja kuupäev: 24.04.2025	LAVIAN, Arash LAVIYAN, Arash	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 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
	52853 Nimekirja kuupäev: 24.04.2025	LUCKY OCEAN SHIPPING LIMITED	Riik: CN; MH Aadress: Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai; 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
	52872 Nimekirja kuupäev: 24.04.2025	KABAREBE, James	Riik: RW Programm: DRCONGO	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
	52892 Nimekirja kuupäev: 24.04.2025	CARTEL DEL ABUELO CARTEL DE LOS REYES CARTEL DE TEPALCATEPEC CARTELES UNIDOS TEPALCATEPEC CARTEL THE GRANDFATHER CARTEL UNITED CARTELS	Riik: MX Programm: FTO; 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
21699 tulemust leitud.