Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54910 Nimekirja kuupäev: 02.10.2025	RAVI LINES INC	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
	54911 Nimekirja kuupäev: 02.10.2025	KANTI LINES INC.	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
	54926 Nimekirja kuupäev: 02.10.2025	CONTROL AFZAR TABRIZ CO LTD	Riik: IR Aadress: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) 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
	54930 Nimekirja kuupäev: 02.10.2025	ALIZADEH-HOSHIAR, Javad ALIZADEH HOSHYAR, Javad ALIZADEH HOSHYAR, Javad Saeid ALIZADEH HUSHYAR, Javad ALIZADE HOUSHYAR, Javad	Riik: IR Märkus: (Linked To: CONTROL AFZAR TABRIZ 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
	54938 Nimekirja kuupäev: 02.10.2025	BOMBAY BEACH CLUB JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.	Riik: MX Aadress: Eucalipto 10102, Playas de Rosarito, Baja California, 22700 Märkus: (Linked To: GONZALEZ LOMELI, Jesus) Programm: ILLICIT-DRUGS-EO14059; 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
	54942 Nimekirja kuupäev: 02.10.2025	CLIFTON TRADING LIMITED	Riik: CN Aadress: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong Märkus: (Linked To: CONTROL AFZAR TABRIZ 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
	54943 Nimekirja kuupäev: 02.10.2025	MECATRON MACHINERY CO LTD	Riik: TW Aadress: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017 Märkus: (Linked To: CONTROL AFZAR TABRIZ 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
	54944 Nimekirja kuupäev: 02.10.2025	JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD	Riik: CN; TW Aadress: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu Märkus: (Linked To: CONTROL AFZAR TABRIZ 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
	54945 Nimekirja kuupäev: 02.10.2025	CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD	Riik: CN Aadress: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu Märkus: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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
	54946 Nimekirja kuupäev: 02.10.2025	DE MORAES, Alexandre	Riik: BR Programm: GLOMAG	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
	54966 Nimekirja kuupäev: 02.10.2025	CYRUS BANK CYRUS OFFSHORE BANK	Riik: IR Aadress: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, 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
	54968 Nimekirja kuupäev: 02.10.2025	NOURI, Hadi	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54969 Nimekirja kuupäev: 02.10.2025	HERRERA SANCHEZ, Mario Alberto	Riik: MX Aadress: Rosarito, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54970 Nimekirja kuupäev: 02.10.2025	FATAHINOJOKAMBARI, Alireza	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54971 Nimekirja kuupäev: 02.10.2025	HERRERA SANCHEZ, Carlo Omar HERRERA SANCHEZ, Karlo Omar	Riik: MX Aadress: Rosarito, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54972 Nimekirja kuupäev: 02.10.2025	BERJISIAN, Adel	Riik: IR Märkus: (Linked To: CYRUS OFFSHORE BANK) 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
	54973 Nimekirja kuupäev: 02.10.2025	ARCEAGA AGUIRRE, Candelario ARCEGA AGUIRRE, Candelario El Cande ESCARCEGA AGUIRRE, Candelario	Riik: MX Aadress: Tijuana, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54974 Nimekirja kuupäev: 02.10.2025	BROWN DE JAIMES, Hilda Araceli BROWN FIGUEREDO, Hilda Araceli	Riik: MX Aadress: Playas de Rosarito, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
	54975 Nimekirja kuupäev: 02.10.2025	JAVANMARDI, Shahab JAVANMARDY, Shahab	Riik: IR Aadress: 94 Motahari Ave, Tehran, 1578775511 Märkus: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
	54976 Nimekirja kuupäev: 02.10.2025	PAEZ PEREDA, Carlos Alberto	Riik: MX Aadress: Laguna Colorada, Sinaloa Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; 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
22969 tulemust leitud.