Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54763
Nimekirja kuupäev:
18.06.2026
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Riik:
VN
Aadress:
Ho Chi Minh City
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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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54764
Nimekirja kuupäev:
18.06.2026
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Riik:
CN
Aadress:
5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Märkus:
(Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm:
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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54783
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm:
IRAN-EO13902
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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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54784
Nimekirja kuupäev:
18.06.2026
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Riik:
AE; MC; TR
Aadress:
Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54787
Nimekirja kuupäev:
18.06.2026
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Riik:
AE
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
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54789
Nimekirja kuupäev:
18.06.2026
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Riik:
AE
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
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54790
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54792
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54793
Nimekirja kuupäev:
18.06.2026
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Riik:
AE
Aadress:
Al Baraha, Deira, Dubai; P.O. Box 5586, Dubai
Märkus:
(Linked To: DERAKHSHAN, Alireza)
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
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54794
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54797
Nimekirja kuupäev:
18.06.2026
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Riik:
AE
Aadress:
Office 1505, Exchange Tower, Business Bay, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
Programm:
IRAN-EO13902
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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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54798
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54800
Nimekirja kuupäev:
18.06.2026
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Riik:
KP
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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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54802
Nimekirja kuupäev:
18.06.2026
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Riik:
AE; IN
Aadress:
Kolkata
Märkus:
(Linked To: TEODOR SHIPPING L.L.C)
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
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54803
Nimekirja kuupäev:
18.06.2026
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Riik:
IT
Märkus:
(Linked To: MAX ENERGY FUEL TRADING L.L.C)
Programm:
IRAN-EO13902
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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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54810
Nimekirja kuupäev:
18.06.2026
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Riik:
IN
Aadress:
5/1562, Haripura Limda Sheri, Surat, Gujarat, 395003
Märkus:
(Linked To: PATEL, Pankaj Nagjibhai)
Programm:
IRAN-EO13902
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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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54812
Nimekirja kuupäev:
18.06.2026
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Riik:
IN
Aadress:
Kerala
Märkus:
(Linked To: NEO SHIPPING INC.)
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
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54814
Nimekirja kuupäev:
18.06.2026
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Riik:
IN
Aadress:
Kerala
Märkus:
(Linked To: NEO SHIPPING INC.)
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
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54816
Nimekirja kuupäev:
18.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: TEODOR SHIPPING L.L.C)
Programm:
IRAN-EO13902
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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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54819
Nimekirja kuupäev:
18.06.2026
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Riik:
CN
Aadress:
Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong
Märkus:
(Linked To: NEST WISE PETROLEUM L.L.C)
Programm:
IRAN-EO13902
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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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||