Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54888 Nimekirja kuupäev: 26.11.2025	WESTANKER LIMITED	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
	54890 Nimekirja kuupäev: 26.11.2025	WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI	Aadress: Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, turkey 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
	54892 Nimekirja kuupäev: 26.11.2025	CRIOS SHIPPING L.L.C	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
	54893 Nimekirja kuupäev: 26.11.2025	OKA SHIPPING INC.	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
	54894 Nimekirja kuupäev: 26.11.2025	DRACO BUREN SHIPPING PTE. LTD.	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
	54895 Nimekirja kuupäev: 26.11.2025	THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C	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
	54896 Nimekirja kuupäev: 26.11.2025	WANTA SHIPPING L.L.C-FZ	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
	54897 Nimekirja kuupäev: 26.11.2025	ALGAE SHIP CHARTER - FZCO	Riik: AE Aadress: Dubai Digital Park, Building A1, Dubai Silicon Oasis, 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
	54898 Nimekirja kuupäev: 26.11.2025	DEMASURE, Yves DEMASURE, Yves Leon Agnes	Riik: AE Aadress: Dubai Märkus: (Linked To: OCEAN LEONID INVESTMENTS LTD) 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
	54899 Nimekirja kuupäev: 26.11.2025	MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC MARVISE SMC DMCC	Riik: AE Aadress: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, 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
	54901 Nimekirja kuupäev: 26.11.2025	TAMBE, Elyas TAMBE, Elyas Jafer	Riik: AE 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
	54903 Nimekirja kuupäev: 26.11.2025	COBER FZCO DMCC	Riik: AE Aadress: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, 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
	54909 Nimekirja kuupäev: 26.11.2025	SILVER TETRA MARINE CO.	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
	54910 Nimekirja kuupäev: 26.11.2025	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: 26.11.2025	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
	54917 Nimekirja kuupäev: 26.11.2025	QUILAB QUI LAB, S.A. DE C.V.	Riik: MX Aadress: Cajeme, Sonora; Ciudad Obregon, Sonora Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto) 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
	54918 Nimekirja kuupäev: 26.11.2025	FAGALAB FAVELA PRO, S.A. DE C.V. F FAGALAB JF LAREN JF LHABO JF PRO	Riik: MX Aadress: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54920 Nimekirja kuupäev: 26.11.2025	AGROLAREN, S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Guamuchil, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54921 Nimekirja kuupäev: 26.11.2025	FAVELAB FAVELAB, S.A. DE C.V. KENIN INSTRUMENTS	Riik: MX Aadress: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California Märkus: (Linked To: FAVELA LOPEZ, Francisco) 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
	54923 Nimekirja kuupäev: 26.11.2025	DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. VIAND	Riik: MX Aadress: Culiacan, Sinaloa Märkus: (Linked To: FAVELA LOPEZ, Victor Andres) 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
23372 tulemust leitud.