Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
54061
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
IN
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54117
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54119
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54131
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
LB
Aadress:
Deir Qanoun en Nahr, Tyre, Al-Janoub; Hay El Kfaat B, El Hdeth, Baabda
Märkus:
(Linked To: HIZBALLAH)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54133
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
IR; LB
Aadress:
Haris Bint Jbeil, Nabatieh; Qom
Märkus:
(Linked To: HIZBALLAH)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54135
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
LB
Aadress:
Habboush, Nabatieh
Märkus:
(Linked To: HIZBALLAH)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54136
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
LB
Aadress:
Houmin El Fawqa, Nabatieh
Märkus:
(Linked To: HIZBALLAH)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54137
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Dongying
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54138
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Dongying, Shandong
Märkus:
(Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54139
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091
Märkus:
(Linked To: NATIONAL IRANIAN OIL 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54140
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54141
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54142
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
MH
Aadress:
Trust Company, Majuro, Ajeltake Island, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54143
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
GB
Aadress:
7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54148
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
IR
Aadress:
Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54150
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54151
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
IR
Aadress:
Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Märkus:
(Linked To: DEHGHAN, Hamed)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54152
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Shanghai
Märkus:
(Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54153
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
CN
Aadress:
Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54154
Nimekirja kuupäev:
25.11.2025
|
|
Riik:
IR
Aadress:
Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||