Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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54028
Nimekirja kuupäev:
25.11.2025
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Riik:
AE; IR
Aadress:
Dubai; Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54029
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54030
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54031
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
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
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54032
Nimekirja kuupäev:
25.11.2025
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Riik:
LB; MH
Aadress:
Jounieh; Majuro
Märkus:
(Linked To: ANSARALLAH)
Programm:
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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54034
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Programm:
IFSR; NPWMD
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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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54035
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Märkus:
(Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
Programm:
IFSR; NPWMD
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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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54036
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: CHINA CHLORATE TECH CO LIMITED)
Programm:
IFSR; NPWMD
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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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54037
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Shandong, 257300
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54041
Nimekirja kuupäev:
25.11.2025
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Riik:
MU
Märkus:
(Linked To: ANSARALLAH)
Programm:
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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54043
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Office No. LB192003, Jebel Ali Free Zone, Dubai
Programm:
IRAN-EO13846
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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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54044
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Office No. 201-368, Deira Grand Market Dubai, Dubai
Programm:
IRAN-EO13846
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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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54045
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Deira Naif, Dubai
Programm:
IRAN-EO13846
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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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54046
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
PO Box 17493, Jebel Ali, Dubai
Programm:
IRAN-EO13846
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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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54047
Nimekirja kuupäev:
25.11.2025
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Aadress:
D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul, 34746, turkey
Programm:
IRAN-EO13846
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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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54048
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
Programm:
IRAN-EO13846
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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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54049
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran, 1598753313
Programm:
IRAN-EO13846
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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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54054
Nimekirja kuupäev:
25.11.2025
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; 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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54059
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
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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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54060
Nimekirja kuupäev:
25.11.2025
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Riik:
SG
Aadress:
6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Märkus:
(Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.)
Programm:
IRAN-EO13846
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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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| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||