Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55872 Nimekirja kuupäev: 07.03.2026	PRINCE MEDIA GALLERY CO. LTD.	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHHAY, Guy) 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
	55873 Nimekirja kuupäev: 07.03.2026	CITYLINK CO. LTD.	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
	55874 Nimekirja kuupäev: 07.03.2026	C. J. SHAH AND CO.	Riik: IN Aadress: 105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021 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
	55875 Nimekirja kuupäev: 07.03.2026	DIMOND TOWN SHIPPING CO DIMOND TOWN SHIPPING COMPANY	Riik: LR; UA Aadress: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000 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
	55876 Nimekirja kuupäev: 07.03.2026	B K SALES CORPORATION	Riik: IN Aadress: D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009 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
	55878 Nimekirja kuupäev: 07.03.2026	GOLDEN INTERNATIONAL FZE	Riik: AE Aadress: P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah 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
	55880 Nimekirja kuupäev: 07.03.2026	MODY CHEM	Riik: IN Aadress: 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009 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
	55883 Nimekirja kuupäev: 07.03.2026	TETHIS SHIPPING CO	Riik: LR; UA Aadress: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000 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
	55886 Nimekirja kuupäev: 07.03.2026	ERBIUM TRADING L.L.C RUBIKS TRADING L.L.C	Riik: AE Aadress: Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, 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
	55887 Nimekirja kuupäev: 07.03.2026	SHIV TEXCHEM LIMITED SHIV TEXCHEM PRIVATE LIMITED	Riik: IN Aadress: Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054 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
	55888 Nimekirja kuupäev: 07.03.2026	CHEMIX TRADING L.L.C	Riik: AE Aadress: Office 126, Dubai Hotel, Business Bay, 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
	55890 Nimekirja kuupäev: 07.03.2026	PAARICHEM RESOURCES LLP	Riik: IN Aadress: 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra, 400086 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
	55894 Nimekirja kuupäev: 07.03.2026	ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI	Aadress: D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746, turkey 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
	55896 Nimekirja kuupäev: 07.03.2026	CHINA HOLDCO JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.	Riik: CN Aadress: NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400 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
	55897 Nimekirja kuupäev: 07.03.2026	HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED HENGYANG PETROCHEMICAL LOGISTICS LIMITED	Riik: CN; SG Aadress: 1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu, 214446; 25 North Bridge Road, Singapore, 179104 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
	55898 Nimekirja kuupäev: 07.03.2026	GU, Wenlong	Riik: CN Aadress: Room 55-502, Hongquiaocun, Jiangyin City, Jiangsu 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
	55899 Nimekirja kuupäev: 07.03.2026	CHEMOVICK PRIVATE LIMITED	Riik: IN Aadress: Office No: 1005, Windfall, Inside Sahar Plaza Complex, J B Nagar, Andheri Kurla Road, Andheri East, Mumbai, 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
	55900 Nimekirja kuupäev: 07.03.2026	DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI	Aadress: No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, Ankara, 06490, turkey 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
	55901 Nimekirja kuupäev: 07.03.2026	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: 07.03.2026	YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI	Aadress: Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, Osmaniye, 80950, turkey 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
23610 tulemust leitud.