Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55479 Nimekirja kuupäev: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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
	55505 Nimekirja kuupäev: 26.11.2025	CHEN, Zhi	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	55506 Nimekirja kuupäev: 26.11.2025	HUANYA INTERNATIONAL HOLDING GROUP TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED	Riik: TH Aadress: 100/20 Prasat Withee Road, Mae Sot, Tak, 63110 Programm: BURMA-EO14014; CYBER4	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
	55507 Nimekirja kuupäev: 26.11.2025	TROTH STAR COMPANY LIMITED TRUST STAR COMPANY LIMITED	Riik: MM Aadress: No. 19, Ward No. 2, Pai Kyone, Hlaingbwe Programm: BURMA-EO14014; CYBER4	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
	55508 Nimekirja kuupäev: 26.11.2025	DEMOCRATIC KAREN BENEVOLENT ARMY DEMOCRATIC KAREN BUDDHIST ARMY DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5 DKBA DKBA 5 KALOH HTOO BAW ARMED GROUP KAREN KLO HTOO BAW ORGANIZATION KKO KLO HTOO BAW BATTALION	Riik: MM Aadress: Sone See Myaing Village, Myawaddy, Karen State Programm: BURMA-EO14014; CYBER4	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	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: 26.11.2025	CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI	Aadress: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, turkey 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
	55546 Nimekirja kuupäev: 26.11.2025	PACIFIC CHARM HOLDINGS INVESTMENT LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55547 Nimekirja kuupäev: 26.11.2025	PRINCE GLOBAL GROUP LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55548 Nimekirja kuupäev: 26.11.2025	PRINCE GROUP HOLDINGS LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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: 26.11.2025	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: 26.11.2025	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
23372 tulemust leitud.