Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54794
Nimekirja kuupäev:
29.04.2026
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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:
29.04.2026
|
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Riik:
AE
Aadress:
Office 1505, Exchange Tower, Business Bay, 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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54798
Nimekirja kuupäev:
29.04.2026
|
|
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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54800
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
KP
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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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54802
Nimekirja kuupäev:
29.04.2026
|
|
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:
29.04.2026
|
|
Riik:
IT
Märkus:
(Linked To: MAX ENERGY FUEL TRADING 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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54810
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
IN
Aadress:
5/1562, Haripura Limda Sheri, Surat, Gujarat, 395003
Märkus:
(Linked To: PATEL, Pankaj Nagjibhai)
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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54812
Nimekirja kuupäev:
29.04.2026
|
|
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:
29.04.2026
|
|
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:
29.04.2026
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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54819
Nimekirja kuupäev:
29.04.2026
|
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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
|
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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54821
Nimekirja kuupäev:
29.04.2026
|
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Riik:
AE
Aadress:
Business Cluster Building 3, Sixth Floor, BCB3 618, Dubai CommerCity, Dubai
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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54822
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
AE
Aadress:
Dubai
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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54824
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
CN
Aadress:
Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong
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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54826
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
AE
Aadress:
1701 Conrad Tower, Sheikh Zayed Road, Bur Dubai Trade Centre 1, Dubai
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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54829
Nimekirja kuupäev:
29.04.2026
|
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Riik:
AE
Aadress:
M-07 Solaire 7 Bldg., Al Mamzar Street, P.O. Box 14751, 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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54832
Nimekirja kuupäev:
29.04.2026
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Riik:
CY
Aadress:
Iris House, Floor 3, 3106, Limassol; Zenas Kanther 2B, Alta Building. Ag. Triada 3035, Limassol
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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54833
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: G M C G 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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54834
Nimekirja kuupäev:
29.04.2026
|
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Riik:
PA
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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54835
Nimekirja kuupäev:
29.04.2026
|
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Riik:
AE
Aadress:
Office M 7&9, Mezzanine Floor, Wast Al Mamzar Bldg, Al Mamzar St, Dubai; P.O. Box 14751, Dubai; Plot No. 134-822, 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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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||