Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55901 Nimekirja kuupäev: 10.10.2025	KERMANSHAH PETROCHEMICAL INDUSTRIES CO.	Riik: IR Aadress: No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., Tehran, 1991713441 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
	55902 Nimekirja kuupäev: 10.10.2025	YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, Osmaniye, 80950 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
	55903 Nimekirja kuupäev: 10.10.2025	MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI	Riik: TR Aadress: Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel, 16450; No: 10 Recep Yazici Street, Dilovasi, Kocaeli, 41455 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
	55904 Nimekirja kuupäev: 10.10.2025	YAVRUCU, Aykut	Riik: TR Aadress: Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa, 16940 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
	55905 Nimekirja kuupäev: 10.10.2025	SOFT AIR GENERAL TRADING L.L.C	Riik: AE Aadress: Dubai 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
	55906 Nimekirja kuupäev: 10.10.2025	INDISOL MARKETING PRIVATE LIMITED	Riik: IN Aadress: 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra, 400059 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
	55907 Nimekirja kuupäev: 10.10.2025	BHATT, Niti Unmesh	Riik: IN Aadress: B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, Maharashtra, 400056 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
	55910 Nimekirja kuupäev: 10.10.2025	HARESH PETROCHEM PRIVATE LIMITED	Riik: IN Aadress: 405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; 510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028 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
	55913 Nimekirja kuupäev: 10.10.2025	JAVIYA, Piyush Maganlal	Riik: IN 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
	55914 Nimekirja kuupäev: 10.10.2025	KASAT, Kamla Kanayalal	Riik: IN Aadress: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, Maharashtra, 400014 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
	55915 Nimekirja kuupäev: 10.10.2025	KASAT, Kunal Kanaiyalal KASAT, Kunal Kanayalal	Riik: IN; SG Aadress: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra, 400014; Singapore 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
	55917 Nimekirja kuupäev: 10.10.2025	KASAT, Poonam Kunal	Riik: IN; SG Aadress: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028; Singapore 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
	55929 Nimekirja kuupäev: 10.10.2025	AL-MUHANDIS COMPANY AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING MUHANDIS GENERAL COMPANY MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING	Riik: IQ Aadress: Baghdad Märkus: (Linked To: KATA'IB HIZBALLAH; 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
	55930 Nimekirja kuupäev: 10.10.2025	QAHTAN AL-SA'IDI, Muhammad QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad QAHTAN, Muhammad	Riik: IQ Aadress: Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	55931 Nimekirja kuupäev: 10.10.2025	BALADNA AGRICULTURAL INVESTMENTS BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY	Riik: IQ Aadress: Baghdad Märkus: (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING) 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
	55937 Nimekirja kuupäev: 10.10.2025	QAHTAN AL-SA'IDI, Hasan SHIMAWI, Qahtan Hasan Muhammed	Riik: IQ Aadress: Baghdad Governorate Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	55938 Nimekirja kuupäev: 10.10.2025	SAAD ALSAWAIDI, Haitham Sabih SA'ID, Haytham Sabih	Riik: IQ Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
23077 tulemust leitud.