Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52938 Nimekirja kuupäev: 27.06.2025	LE MONDE MARINE SERVICES LIMITED	Riik: LR Aadress: 80 Broad Street, Monrovia 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
	52939 Nimekirja kuupäev: 27.06.2025	PETRONIX ENERGY TRADING LIMITED	Riik: CN Aadress: Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong 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
	52940 Nimekirja kuupäev: 27.06.2025	IRANIAN OIL TERMINALS COMPANY IRAN OIL TERMINALS COMPANY	Riik: IR Aadress: Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116; Jask Oil Terminal, Jask, Hormozgan; Kharg Oil Terminal, Kharg Island, Bushehr; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan; No. 11, Pasdaran St., Hojjat Souri St., Tehran; Shomal Oil Terminal, Neka, Mazandaran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr 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
	52941 Nimekirja kuupäev: 27.06.2025	PETROQUIMICO FZE	Riik: AE Aadress: FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah 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
	52942 Nimekirja kuupäev: 27.06.2025	MIRI, Sayyed Ali	Riik: IR Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY) 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
	52943 Nimekirja kuupäev: 27.06.2025	MOALEMI, Ali MOALEMI SARAVI, Ali	Riik: IR Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY) 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
	52944 Nimekirja kuupäev: 27.06.2025	SUNNY LAND TRADING LTD	Riik: SC Aadress: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island 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
	52946 Nimekirja kuupäev: 27.06.2025	GREEN GARDEN TRADING LTD	Riik: SC Aadress: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island 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
	52947 Nimekirja kuupäev: 27.06.2025	GERAMI, Gholamhossein	Riik: IR 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
	52949 Nimekirja kuupäev: 27.06.2025	ARTEMIS HEART LTD	Riik: SC Aadress: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island 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
	52950 Nimekirja kuupäev: 27.06.2025	BOORD, Hamid BOVARD, Hamid	Riik: IR 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
	52952 Nimekirja kuupäev: 27.06.2025	ASADROUZ, Abbass ASADRUZ, Abbas ASDRUZ, Abbas	Riik: IR Märkus: (Linked To: IRANIAN OIL TERMINALS COMPANY) 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
	52965 Nimekirja kuupäev: 27.06.2025	KHAN, Karim Asad Ahmad	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
	52967 Nimekirja kuupäev: 27.06.2025	OCEANEND SHIPPING LTD	Riik: SC Aadress: PO Box 1137, Victoria, Mahe Island 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
	52969 Nimekirja kuupäev: 27.06.2025	IMS LTD	Riik: MY Aadress: Unit 0195, Jalan Merdeka, Labuan 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
	53033 Nimekirja kuupäev: 27.06.2025	PAEINSHAHRI, Behrouz PARSA, Behrouz PARSARAD, Behrouz	Riik: IR Aadress: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran 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
	53034 Nimekirja kuupäev: 27.06.2025	El Viejo Giovanny Giovanny San Vicente MOSQUERA SERRANO, Giovanni Vicente	Riik: CO; VE Märkus: (Linked To: TREN DE ARAGUA) Programm: SDGT; TCO	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
	53094 Nimekirja kuupäev: 27.06.2025	PAKNEJAD, Mohsen PAKNEZHAD, Mohsen	Riik: IR Aadress: Tehran 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
	53095 Nimekirja kuupäev: 27.06.2025	SEA SERVICES PROVIDERS NV	Riik: SR Aadress: 40C Keizer Street, Paramaribo 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
	53097 Nimekirja kuupäev: 27.06.2025	TURQUOISE SEA MARINE LIMITED TURQUOISE SEA MARINE LTD	Riik: SC 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
21899 tulemust leitud.