Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53827 Nimekirja kuupäev: 28.06.2025	SIU, Chak Yee SIU, Chak Yee Raymond SIU, Raymond Chak Yee XIAO, Zeyi	Riik: CN Aadress: Hong Kong Programm: HK-EO13936	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
	53828 Nimekirja kuupäev: 28.06.2025	CHIU, Margaret Wing Lan CHIU, Wing Lan	Riik: CN Aadress: No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong Programm: HK-EO13936	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
	53830 Nimekirja kuupäev: 28.06.2025	RAH ROSHD RAH ROSHD COMPANY RAH ROSHD ENGINEERING CO RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD	Riik: IR Aadress: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran Märkus: (Linked To: QODS AVIATION INDUSTRIES) 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
	53831 Nimekirja kuupäev: 28.06.2025	AKBARI, Hosein AKBARI, Hossein AKBARI, Hosseyn DANIAL, Yousef	Riik: IR Aadress: Tehran Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53832 Nimekirja kuupäev: 28.06.2025	SHULAMI, Abbas Yusofnezhad YOSEFNEJAD, Abbas YOUSEF NEJAD, Abbas YOUSEFNEJAD, Abbas YUSOFNEZHAD, Abbas YUSUF NEZHAD, Abbas	Riik: IR Aadress: Tehran Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53833 Nimekirja kuupäev: 28.06.2025	INFRACOM COMMUNICATION NETWORKS FZE	Riik: AE Aadress: No. 724, Jebel Ali Free Zone, Dubai; Office 434, JAFZA 14, Dubai; P.O. Box 262995, Dubai Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53834 Nimekirja kuupäev: 28.06.2025	ZIBO SHENBO ELECTROMECHANICAL CO LTD ZIBO SHENBO MACHINELECTRONICS CO LTD	Riik: CN Aadress: No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200 Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53835 Nimekirja kuupäev: 28.06.2025	DIAMOND CASTLE ELECTRONICS TRADING LLC	Riik: AE Aadress: Port Saeed, Deira, Dubai Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53836 Nimekirja kuupäev: 28.06.2025	FUTURE TRENDS GOODS WHOLESALERS LLC	Riik: AE Aadress: Bur Dubai, Dubai Märkus: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) 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
	53837 Nimekirja kuupäev: 28.06.2025	PHENOMENA INTERNATIONAL GENERAL TRADING LLC	Riik: AE Aadress: Office 402, Ntali Haddad, Bur Dubai, Dubai Märkus: (Linked To: INFRACOM COMMUNICATION NETWORKS FZE) 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
	53838 Nimekirja kuupäev: 28.06.2025	CHIT, Saw Chit	Riik: MM Aadress: Karen State Programm: BURMA-EO14014; 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
	53874 Nimekirja kuupäev: 28.06.2025	BRAR, Jugwinder Singh	Riik: AE Aadress: 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
	53875 Nimekirja kuupäev: 28.06.2025	PRIME TANKERS LLC	Riik: AE Aadress: Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai; PO Box 31559, Dubai; Street 14B, Al Quoz Industrial Area 4, Dubai Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53876 Nimekirja kuupäev: 28.06.2025	GLORY INTERNATIONAL FZ-LLC	Riik: AE Aadress: A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53877 Nimekirja kuupäev: 28.06.2025	VALIANT MARINE VENTURES FZE	Riik: AE Aadress: X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah 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
	53879 Nimekirja kuupäev: 28.06.2025	GLOBAL TANKERS PRIVATE LIMITED	Riik: IN Aadress: 213, Sector 36-A, Chandigarh, Chandigarh, 160036; A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055 Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53880 Nimekirja kuupäev: 28.06.2025	RISING PHOENIX PROVIDER NV	Riik: SR Aadress: 40D Keizer Straat, Paramaribo 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
	53881 Nimekirja kuupäev: 28.06.2025	MARZIYA SHIPPING OPC PVT LTD	Riik: IN Aadress: A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003 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
	53882 Nimekirja kuupäev: 28.06.2025	B AND P SOLUTIONS PRIVATE LIMITED	Riik: IN Aadress: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka Märkus: (Linked To: BRAR, Jugwinder Singh) 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
	53884 Nimekirja kuupäev: 28.06.2025	GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.	Riik: CN Aadress: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200 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
21899 tulemust leitud.