Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55051
Nimekirja kuupäev: 27.08.2025
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Riik: IR
Aadress: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
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
55210
Nimekirja kuupäev: 27.08.2025
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
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
55216
Nimekirja kuupäev: 27.08.2025
  • CHANGBAI GLORY SHIPPING LIMITED
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
55218
Nimekirja kuupäev: 27.08.2025
  • MARGARITIS, Antonios
Riik: GR
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
55219
Nimekirja kuupäev: 27.08.2025
  • MARANT SHIPPING AND TRADING S.A.
Riik: GR; MH
Aadress: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55220
Nimekirja kuupäev: 27.08.2025
  • SQUARE TANKER MANAGEMENT LTD.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55221
Nimekirja kuupäev: 27.08.2025
  • COMFORD MANAGEMENT S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55222
Nimekirja kuupäev: 27.08.2025
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: MARGARITIS, Antonios)
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
55223
Nimekirja kuupäev: 27.08.2025
  • CRISTOBAL MARINE CORP.
  • CRISTOBAL MARINE CORPORATION
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus: (Linked To: ROSE SHIPPING 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
55242
Nimekirja kuupäev: 27.08.2025
  • NIANG, Mame Mandiaye
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
55243
Nimekirja kuupäev: 27.08.2025
  • KHAN, Nazhat Shameem
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
55262
Nimekirja kuupäev: 27.08.2025
  • YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Riik: CN
Aadress: 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122
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
21732 tulemust leitud.