Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52747 Nimekirja kuupäev: 27.06.2025	YIN, Kecheng	Riik: CN Aadress: Shanghai 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
	52748 Nimekirja kuupäev: 27.06.2025	DODIK, Sinisa	Riik: BA Aadress: Banja Luka Märkus: (Linked To: DODIK, Igor) Programm: BALKANS-EO14033	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
	52749 Nimekirja kuupäev: 27.06.2025	SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.	Riik: CN Aadress: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000 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
	52750 Nimekirja kuupäev: 27.06.2025	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C	Riik: YE Aadress: Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a 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
	52752 Nimekirja kuupäev: 27.06.2025	YONGHONGAN TRADE LIMITED	Riik: CN Aadress: Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; NPWMD	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
	52753 Nimekirja kuupäev: 27.06.2025	DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED	Riik: CN Aadress: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; NPWMD	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
	52754 Nimekirja kuupäev: 27.06.2025	HONG KONG TIANLE INTERNATIONAL CO LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) Programm: IFSR; NPWMD	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
	52755 Nimekirja kuupäev: 27.06.2025	DDC DEVELOP INDUSTRY HONG KONG LIMITED	Riik: CN Aadress: Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) Programm: IFSR; NPWMD	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
	52756 Nimekirja kuupäev: 27.06.2025	SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD	Riik: CN Aadress: 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000 Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) Programm: IFSR; NPWMD	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
	52757 Nimekirja kuupäev: 27.06.2025	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED	Riik: CN Aadress: Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) Programm: IFSR; NPWMD	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
	52813 Nimekirja kuupäev: 27.06.2025	MILETUS LINE LTD	Riik: SC Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island 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
	52815 Nimekirja kuupäev: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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: 27.06.2025	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
21899 tulemust leitud.