Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55461 Nimekirja kuupäev: 02.10.2025	DEHGHAN FARSI, Mohamadreza DEHGHAN, Mohamad Reza	Riik: IR Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
	55462 Nimekirja kuupäev: 02.10.2025	HU, Hans HU, Yunlu	Riik: CN Märkus: (Linked To: ROCKET PCB SOLUTION 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
	55463 Nimekirja kuupäev: 02.10.2025	LEI, Guojian LEI, Jack	Riik: CN Märkus: (Linked To: RAYMING TECHNOLOGY) 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
	55476 Nimekirja kuupäev: 02.10.2025	PAUL AD SONS FZCO PAUL AD SONS TRADING FZE	Riik: AE Aadress: P1-ELOB Office No. E2-116F-47, Sharjah Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	55477 Nimekirja kuupäev: 02.10.2025	UNIQUE STATION TRADING	Riik: AE Aadress: Deira Oud Al Muteena 3, Dubai Märkus: (Linked To: ALPA TRADING - FZCO) Programm: IFSR; 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
	55478 Nimekirja kuupäev: 02.10.2025	MINATO GOODS WHOLESALERS	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) Programm: IFSR; 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
	55479 Nimekirja kuupäev: 02.10.2025	MINATO COMMERCIAL BROKERS	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) Programm: IFSR; 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
	55480 Nimekirja kuupäev: 02.10.2025	POWELL RAW MATERIALS TRADING L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: JALALIAN, Ramin) Programm: IFSR; 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
	55481 Nimekirja kuupäev: 02.10.2025	POWELL INTERNATIONAL FZE	Riik: AE Aadress: P2-Hamriyah Business Centre, Sharjah Märkus: (Linked To: JALALIAN, Ramin) Programm: IFSR; 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
	55482 Nimekirja kuupäev: 02.10.2025	DERAKHSHAN, Vahid	Riik: AE; IR Aadress: Tehran Märkus: (Linked To: ALPA TRADING - FZCO) Programm: IFSR; 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
	55483 Nimekirja kuupäev: 02.10.2025	KARIMI, Leila KARIMI, Leyla	Riik: AE; IR Aadress: Tehran Märkus: (Linked To: ALPA TRADING - FZCO) Programm: IFSR; 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
	55484 Nimekirja kuupäev: 02.10.2025	DERAKHSHAN, Alireza DERAKHSHAN, Alireza Mohammad Javad	Riik: AE Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	55502 Nimekirja kuupäev: 02.10.2025	ALIVAND, Arash Estaki	Riik: AE Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	55526 Nimekirja kuupäev: 02.10.2025	PASARGAD CO PASARGAD HELICOPTER COMPANY PASARGAD PARVAZE KISH PASARGAD PARVAZ KISH CO PHC	Riik: IR Aadress: 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran, 7941963355; Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport, Bandar Lengeh, Hormozgan; Pasargad Helicopter Hanger, Airside Area, Kish International Airport, Kish Island, 1968874511; Unit 17, 4th Floor, Mona Tower, Kish Island Märkus: (Linked To: IRAN HELICOPTER SUPPORT AND RENEWAL 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
	55542 Nimekirja kuupäev: 02.10.2025	SHAYESTEH, Mehdi Shiarzi SHAYESTEH, Mehdi Shirazi	Riik: DE; IR Aadress: Essen; Tehran Märkus: (Linked To: PASARGAD HELICOPTER 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
	55543 Nimekirja kuupäev: 02.10.2025	STAR MANAGEMENT GROUP GMBH	Riik: DE Aadress: Lichstr. 2, Essen, Nordrhein-Westfalen, 45127; Lindenstr. 48-52, Dusseldorf, 40233 Märkus: (Linked To: PASARGAD HELICOPTER 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
	55545 Nimekirja kuupäev: 02.10.2025	CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI	Riik: TR Aadress: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul Märkus: (Linked To: PASARGAD HELICOPTER 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
	55549 Nimekirja kuupäev: 02.10.2025	BUSINESS UNITED LLC BUSINESS UNITED UNIPESSOAL LDA UNITED BUSINESS CO	Riik: PT Aadress: Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305 Märkus: (Linked To: PASARGAD HELICOPTER 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
	55550 Nimekirja kuupäev: 02.10.2025	EPV INTERNATIONAL PERFECT DAY CO PERFECT DAY CO SA PERFECTDAY SOCIEDAD ANONIMA	Riik: UY Aadress: Bolivia Ave., 2239/301, Montevideo Märkus: (Linked To: PASARGAD HELICOPTER 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
	55551 Nimekirja kuupäev: 02.10.2025	SALIMI, Amir SALIMI, Amir Hosein SALIMI, Amirhossein	Riik: IR Aadress: Tehran Märkus: (Linked To: PERFECT DAY CO SA) 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
22969 tulemust leitud.