Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55220 Nimekirja kuupäev: 02.10.2025	SQUARE TANKER MANAGEMENT LTD.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: MARGARITIS, Antonios) 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
	55221 Nimekirja kuupäev: 02.10.2025	COMFORD MANAGEMENT S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: MARGARITIS, Antonios) 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
	55222 Nimekirja kuupäev: 02.10.2025	UNITED CHARTERING S.A. WANEY CHARTERING S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: MARGARITIS, Antonios) 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
	55223 Nimekirja kuupäev: 02.10.2025	CRISTOBAL MARINE CORP. CRISTOBAL MARINE CORPORATION	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: ROSE SHIPPING LIMITED) 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
	55242 Nimekirja kuupäev: 02.10.2025	NIANG, Mame Mandiaye	Riik: NL Aadress: The Hague Programm: ICC-EO14203	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
	55243 Nimekirja kuupäev: 02.10.2025	KHAN, Nazhat Shameem	Riik: NL Aadress: The Hague Programm: ICC-EO14203	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
	55262 Nimekirja kuupäev: 02.10.2025	YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD. YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD	Riik: CN Aadress: 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122 Programm: IRAN-EO13846	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
	55282 Nimekirja kuupäev: 02.10.2025	DABIESH JA'AML, Saleh Muhammaed Hussein DUBAYSH, Salih MUHAMMAD, Abu	Riik: YE Aadress: Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah; Al-Sab'een, Haddah, Sana'a Märkus: (Linked To: ANSARALLAH) Programm: 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
	55283 Nimekirja kuupäev: 02.10.2025	BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY BEH JOULE PARS ENGINEERING AND TRADING COMPANY BEH JOULE PARS TRADING AND ENGINEERING COMPANY FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY	Riik: IR Aadress: Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran, 1481816668; Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan; Unit 502, Ayatollah Kashani Street, Tehran Märkus: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION) 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
	55284 Nimekirja kuupäev: 02.10.2025	FARSHCHI, Mahdi FARSHCHI, Mahdi Mohammad FARSHCHI, Mehdi	Riik: IR Aadress: Tehran Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55285 Nimekirja kuupäev: 02.10.2025	NILI AHMADABADI, Mahdi NILI AHMADABADI, Mehdi	Riik: IR Aadress: Isfahan Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55286 Nimekirja kuupäev: 02.10.2025	SHAFIAN AZARKHAVARANI, Alireza SHAFIEIAN AZARKHAVARANI, Alireza SHAFIIAN AZARKHAVARANI, Alireza SHAFIIAN AZARKHAVARANI, Ali Reza SHAFIYAN AZARKHAVARANI, Alireza	Riik: IR Aadress: Isfahan Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55287 Nimekirja kuupäev: 02.10.2025	SHAFIEIAN AZARKHAVARANI, Fatemeh SHAFIIAN AZARKHAVARANI, Fatemeh	Riik: IR Aadress: Isfahan Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55288 Nimekirja kuupäev: 02.10.2025	AMEN INDUSTRY SUPPLY TAAMIN INDUSTRIAL SUPPLY COMPANY TAAMIN SANAT AMEN COMPANY TAMIN SANAT AMEN COMPANY	Riik: IR Aadress: Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, Isfahan, 8164763854 Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55289 Nimekirja kuupäev: 02.10.2025	GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT SHIBAM HOLDING	Riik: YE Aadress: Faj Attan, Sana'a Märkus: (Linked To: ANSARALLAH) Programm: 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
	55290 Nimekirja kuupäev: 02.10.2025	TAKTA FANAVARAN RASA COMPANY TEKTA FANAVARAN RASA COMPANY	Riik: IR Aadress: Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Isfahan, 8164763854 Märkus: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
	55291 Nimekirja kuupäev: 02.10.2025	ABZAR DAGHIGH TAHA ABZAR-E DAGHIGH-E TAHA COMPANY TAHA PRECISION TOOLS COMPANY	Riik: IR Aadress: No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, Tehran, Tehran, 1398910003 Märkus: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) 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
	55292 Nimekirja kuupäev: 02.10.2025	ABDELMAJEED, Abu AL-SHAER, Abdullah Mesfer Saleh ALSHAER, Abdullah Mesfer Saleh AL-SHA'IR, 'Abdallah Misfir Salih	Riik: YE Märkus: (Linked To: ANSARALLAH) Programm: 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
	55293 Nimekirja kuupäev: 02.10.2025	AL-NAJJAR, Ibrahim Mohsen Ali AL SOWAIDI, Ebrahim Mohsen Ali AL-SUWAIDI, Ibrahim Mohsen AL SWAIDI, Ibrahim	Riik: YE Aadress: Sana'a Märkus: (Linked To: ANSARALLAH) Programm: 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
	55303 Nimekirja kuupäev: 02.10.2025	KHALIL, Khaled KHALIL, Khaled Mohammed KHALIL, Khaled Muhammad	Riik: YE Märkus: (Linked To: ANSARALLAH) Programm: 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.