Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56752
  • PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
Riik: BR
Aadress: Sao Paulo
Märkus: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
Programm: ILLICIT-DRUGS-EO14059; 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
56753
  • WAVE CONSTRUCOES INTELIGENTES LTDA
Riik: BR
Aadress: Santos
Märkus: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
Programm: ILLICIT-DRUGS-EO14059; 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
56754
  • AVENIDAS FLUTUANTES UNIPESSOAL LDA
Riik: PT
Aadress: Setubal
Märkus: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
Programm: ILLICIT-DRUGS-EO14059; 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
56756
  • RASHNO, Mahdi
  • RASHNO, Mehdi
  • RASHNU, Mehdi
Riik: IR
Aadress: Tehran
Programm: IRAN-EO13902
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
56757
  • ABBASPOUR GHOMI, Bashir
  • ABBASPOUR QOMI, Bashir
Riik: IR
Aadress: Tehran
Programm: IRAN-EO13902
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
56758
  • KHAMER, Hamid Reza
  • KHAMR, Hamid Reza
Riik: IR
Aadress: Tehran
Programm: IRAN-EO13902
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
56772
  • NIKAN PEZHVAK ARIA KISH COMPANY
Riik: IR
Aadress: No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, Tehran, 1966935885; Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Kish, Hormozgan, 7941658419
Programm: IRAN-EO13902
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
56773
  • GIVARI, Akbar
Riik: IR
Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM)
Programm: IRAN-EO13902
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
56774
  • NANSHAN LTD
Riik: GB
Aadress: Suite 108, Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Programm: IRAN-EO13902
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
56775
  • SHINE ROAD TRADING FZE
Riik: AE
Aadress: Office No FZJOBB1210, Jebel Ali Free Zone, Dubai
Programm: IRAN-EO13902
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
56776
  • ARDAKANI, Masoud Mahdavi
Riik: IR
Aadress: Tehran
Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM)
Programm: IRAN-EO13902
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
56777
  • CRYSTAL GAS FZE
Riik: AE
Aadress: Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah
Programm: IRAN-EO13902
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
56778
  • SHAMANI, Masoud
Riik: IR
Märkus: (Linked To: TEJARAT HERMES ENERGY QESHM)
Programm: IRAN-EO13902
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
56779
  • MALEKI, Azizollah
Riik: IR
Aadress: Fars
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Commander of Fars Province
Programm: IRAN-HR
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
56780
  • BUALI, Yadollah
Riik: IR
Aadress: Fars
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Commander of Fars Province
Programm: IFSR; IRAN-HR; IRGC
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
56781
  • BAGHERI, Nematollah
Riik: IR
Aadress: Lorestan
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Commander of Lorestan Province
Programm: IFSR; IRAN-HR; IRGC
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
56782
  • ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
Programm: ILLICIT-DRUGS-EO14059; 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
56783
  • COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Märkus: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
Programm: ILLICIT-DRUGS-EO14059; 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
56785
  • HASHEMIFAR, Mohammad Reza
Riik: IR
Aadress: Lorestan; Tuysarkan, Hamadan
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province
Programm: IRAN-HR
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
56788
  • LARIJANI, Ali
  • LARIJANI, Ali Ardeshir
Riik: IR
Aadress: Tehran
Märkus: (Linked To: KHAMENEI, Ali Husseini)
Programm: IRAN-EO13876
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
31331 tulemust leitud.