Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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55457
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; SDGT
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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
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55476
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
P1-ELOB Office No. E2-116F-47, Sharjah
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
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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
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55477
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
Deira Oud Al Muteena 3, Dubai
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; 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
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55478
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; 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
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55479
Nimekirja kuupäev:
21.09.2025
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|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; 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
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55480
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: JALALIAN, Ramin)
Programm:
IFSR; 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
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55481
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Aadress:
P2-Hamriyah Business Centre, Sharjah
Märkus:
(Linked To: JALALIAN, Ramin)
Programm:
IFSR; SDGT
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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
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55482
Nimekirja kuupäev:
21.09.2025
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Riik:
AE; IR
Aadress:
Tehran
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; SDGT
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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
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55483
Nimekirja kuupäev:
21.09.2025
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Riik:
AE; IR
Aadress:
Tehran
Märkus:
(Linked To: ALPA TRADING - FZCO)
Programm:
IFSR; 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
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55484
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; 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
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55502
Nimekirja kuupäev:
21.09.2025
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Riik:
AE
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; 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
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| 21871 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||