Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54872
Nimekirja kuupäev:
17.06.2026
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|
Riik:
AE
Aadress:
Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, 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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54874
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
RO
Aadress:
Cladirea Administrativa Schenker, Incita Port Constanta, Constanta
Märkus:
(Linked To: NEST WISE PETROLEUM 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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54875
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
SG
Aadress:
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712
Märkus:
(Linked To: NEST WISE PETROLEUM 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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54878
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, 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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54879
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Al Khabeesi, Deira, Dubai; Office 1108, Conrad Office Tower, Sheikh Zayed Road, 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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54880
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai; Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, 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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54881
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
CH
Aadress:
Rue de la Rotisserie 11, Geneva, 1204
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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54882
Nimekirja kuupäev:
17.06.2026
|
|
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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54883
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
SC
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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54884
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
CH
Märkus:
(Linked To: PROGWIN SHIPPING SA)
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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54885
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Abu Hail Building, 13, Abu Hail Road, Dubai; Al Hamriyah, Deira, 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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54886
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
LR
Aadress:
80 Broad Street, Monrovia
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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54887
Nimekirja kuupäev:
17.06.2026
|
|
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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54888
Nimekirja kuupäev:
17.06.2026
|
|
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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54890
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
TR
Aadress:
Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul
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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54892
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Bur Dubai Trade Centre 1, Dubai; Office 1104, Maze Tower, Sheikh Zayed Road, 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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54893
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: CRIOS 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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54894
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
SG
Aadress:
1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253; 19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712
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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54895
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi
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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54896
Nimekirja kuupäev:
17.06.2026
|
|
Riik:
AE
Aadress:
Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, 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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||