Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54256 Nimekirja kuupäev: 14.06.2025	ZARRIN GHALAM, Nasser ZARRINGHALAM, Nasser	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
	54257 Nimekirja kuupäev: 14.06.2025	SHETABAN, Hossein	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
	54258 Nimekirja kuupäev: 14.06.2025	ZARIN QALAM AND CO. MONEY EXCHANGE ZARRIN GHALAM AND PARTNERS COMPANY ZARRIN GHALAM AND PARTNERS EXCHANGE ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY	Riik: IR Aadress: No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran; Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, 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
	54259 Nimekirja kuupäev: 14.06.2025	ZARRIN TEHRAN INVESTMENT COMPANY	Riik: IR Aadress: Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran Märkus: (Linked To: ZARRINGHALAM, Fazlolah) 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
	54260 Nimekirja kuupäev: 14.06.2025	ZARRINGHALAM, Mitra	Riik: IR Aadress: Tehran Märkus: (Linked To: ZARRIN TEHRAN INVESTMENT 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
	54261 Nimekirja kuupäev: 14.06.2025	KIMIA SADR PASARGAD COMPANY	Riik: IR Aadress: Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, 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
	54262 Nimekirja kuupäev: 14.06.2025	ZARRINGHALAM, Pouria	Riik: GB; IR Aadress: London; 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
	54263 Nimekirja kuupäev: 14.06.2025	SOLTANIZADEH, Parviz	Riik: IR Aadress: Tehran Märkus: (Linked To: KIMIA SADR PASARGAD 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
	54264 Nimekirja kuupäev: 14.06.2025	WIDE VISION GENERAL TRADING L.L.C	Riik: AE Aadress: EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; P.O. Box 185065, Dubai Märkus: (Linked To: ZARRINGHALAM, Mansour) 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
	54265 Nimekirja kuupäev: 14.06.2025	J.S SERENITY TRADING FZE	Riik: AE Aadress: Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain; Office No. 2101-53, Binary Tower, Business Bay, Dubai Märkus: (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS 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
	54266 Nimekirja kuupäev: 14.06.2025	GOLDEN PEN GENERAL TRADING L.L.C	Riik: AE Aadress: P.O. Box 172569, Dubai Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser) 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
	54267 Nimekirja kuupäev: 14.06.2025	MODERATE GENERAL TRADING L.L.C	Riik: AE Aadress: P.O. Box 63947, Dubai Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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
	54268 Nimekirja kuupäev: 14.06.2025	ACE PETROCHEM FZE	Riik: AE Aadress: P.O. Box 52033, Sharjah Märkus: (Linked To: NATIONAL IRANIAN TANKER COMPANY) 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
	54269 Nimekirja kuupäev: 14.06.2025	ZHANG, Yu	Riik: CN Aadress: Shanghai Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
	54270 Nimekirja kuupäev: 14.06.2025	KUHI, Fatemeh Sarlak MEHDI, Fatemeh Sarlak Kuhi	Riik: IR Aadress: Tehran Märkus: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
	54314 Nimekirja kuupäev: 14.06.2025	AL-IMAM ALI BATTALIONS IMAM ALI BRIGADES KATA'IB AL-IMAM ALI KATAIB ROUH ALLAH ISSA IBN MIRIAM	Riik: IQ; SY 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
	54315 Nimekirja kuupäev: 14.06.2025	AL-SHAMMARI, Nasr HUTHELE, Nasr Mohsen Ali	Riik: IQ Aadress: Baghdad Märkus: (Linked To: HARAKAT AL-NUJABA) 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
	54374 Nimekirja kuupäev: 14.06.2025	BARRAZA PABLOS, Victor Manuel El 40	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54375 Nimekirja kuupäev: 14.06.2025	El Lic NUNEZ RIOS, Jose Raul	Riik: MX Aadress: Mazatlan, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54376 Nimekirja kuupäev: 14.06.2025	URIAS DE NUNEZ, Sheila Paola URIAS VAZQUEZ, Sheila Paola	Riik: MX Aadress: Mazatlan, Sinaloa Märkus: (Linked To: NUNEZ RIOS, Jose Raul) Programm: ILLICIT-DRUGS-EO14059; 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
21873 tulemust leitud.