Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55903 Nimekirja kuupäev: 07.03.2026	MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI	Aadress: Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel, 16450, turkey; No: 10 Recep Yazici Street, Dilovasi, Kocaeli, 41455, 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
	55904 Nimekirja kuupäev: 07.03.2026	YAVRUCU, Aykut	Aadress: Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa, 16940, 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
	55905 Nimekirja kuupäev: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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: 07.03.2026	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
	55918 Nimekirja kuupäev: 07.03.2026	STAR MERIT GLOBAL LIMITED	Riik: KH; VG 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
	55919 Nimekirja kuupäev: 07.03.2026	GEOTECH 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
	55920 Nimekirja kuupäev: 07.03.2026	GEORESOURCES 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
	55921 Nimekirja kuupäev: 07.03.2026	GEOTECH ENGINEERING 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
	55922 Nimekirja kuupäev: 07.03.2026	CHEER CAPITAL 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
	55923 Nimekirja kuupäev: 07.03.2026	KHOON GROUP 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
	55924 Nimekirja kuupäev: 07.03.2026	NOVA LUXE GLOBAL 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
	55925 Nimekirja kuupäev: 07.03.2026	NOVA MANAGEMENT SERVICES 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
	55926 Nimekirja kuupäev: 07.03.2026	PRAISE MARBLE LIMITED	Riik: KY; VG 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
	55927 Nimekirja kuupäev: 07.03.2026	RICHWAY CONSTRUCTION ENGINEERING 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
23610 tulemust leitud.