Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54245 Nimekirja kuupäev: 30.04.2026	MARLENA TRADING LIMITED	Riik: CN Aadress: Hong Kong 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
	54246 Nimekirja kuupäev: 30.04.2026	KAIXUANMEN LIMITED PLZCOME LIMITED YUMIKO INTERNATIONAL FOOD TRADE LIMITED	Riik: CN Aadress: Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong 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
	54247 Nimekirja kuupäev: 30.04.2026	PRETTYANDY TRADING LIMITED RAGANG PETROLEUM AND LOGISTICS CO., LIMITED	Riik: CN Aadress: Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong 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
	54248 Nimekirja kuupäev: 30.04.2026	PROFU COMPANY LIMITED	Riik: CN Aadress: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong 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
	54249 Nimekirja kuupäev: 30.04.2026	QUESTANO HK LIMITED	Riik: CN Aadress: Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong 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
	54250 Nimekirja kuupäev: 30.04.2026	SALEDIGE TRADING LIMITED	Riik: CN Aadress: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong 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
	54251 Nimekirja kuupäev: 30.04.2026	MAYGU INTERNATIONAL TRADING CO., LIMITED XIA TRADING LIMITED	Riik: CN Aadress: Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong 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
	54252 Nimekirja kuupäev: 30.04.2026	IMINAI LIMITED YIMINAI AUTOPARTS TRADING LIMITED	Riik: CN Aadress: Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong 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
	54253 Nimekirja kuupäev: 30.04.2026	GCM EXCHANGE MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY	Riik: IR Aadress: No. 3071, Valiasr Street, Bagh Fardows, Tehran, 1961833966 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
	54254 Nimekirja kuupäev: 30.04.2026	ZARRINGHALAM, Fazlolah	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
	54255 Nimekirja kuupäev: 30.04.2026	MESHKAT, Farahnaz	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
	54256 Nimekirja kuupäev: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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: 30.04.2026	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
23775 tulemust leitud.