Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56387
Nimekirja kuupäev:
06.03.2026
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Riik:
MY; SG
Aadress:
422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, 520422; No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor, 79250
Programm:
IRAN-EO13846
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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
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56388
Nimekirja kuupäev:
06.03.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56389
Nimekirja kuupäev:
06.03.2026
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Riik:
SG
Aadress:
#12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051
Programm:
IRAN-EO13846
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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
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56390
Nimekirja kuupäev:
06.03.2026
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Riik:
DE
Aadress:
Charlottenbrunner Str. 5, Berlin, 14193
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56393
Nimekirja kuupäev:
06.03.2026
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Riik:
IN
Aadress:
A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra, 400612
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56394
Nimekirja kuupäev:
06.03.2026
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Riik:
AE
Aadress:
Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai
Programm:
IRAN-EO13846
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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
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56396
Nimekirja kuupäev:
06.03.2026
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Riik:
AE
Aadress:
Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56397
Nimekirja kuupäev:
06.03.2026
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Riik:
RU
Märkus:
(Linked To: AEZA GROUP LLC)
Programm:
CAATSA - RUSSIA; CYBER4
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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
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56398
Nimekirja kuupäev:
06.03.2026
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Riik:
SC
Aadress:
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Programm:
IRAN-EO13846
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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
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56399
Nimekirja kuupäev:
06.03.2026
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Riik:
UZ
Aadress:
3 Irrigator Massive, Hamid Olimjon MFY, Tashkent
Märkus:
(Linked To: AEZA GROUP LLC)
Programm:
CAATSA - RUSSIA; CYBER4
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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
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56400
Nimekirja kuupäev:
06.03.2026
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Riik:
IN
Märkus:
(Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
Programm:
SDGT
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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
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56402
Nimekirja kuupäev:
06.03.2026
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Riik:
RS
Aadress:
Jurija Gagarina 231, Lok 329, Belgrade
Märkus:
(Linked To: AEZA GROUP LLC)
Programm:
CAATSA - RUSSIA; CYBER4
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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
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56403
Nimekirja kuupäev:
06.03.2026
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Riik:
IN
Märkus:
(Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
Programm:
SDGT
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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
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56404
Nimekirja kuupäev:
06.03.2026
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Riik:
GB
Aadress:
120 Fleet Street, London, EC4A 2BE
Märkus:
(Linked To: AEZA GROUP LLC)
Programm:
CAATSA - RUSSIA; CYBER4
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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
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56405
Nimekirja kuupäev:
06.03.2026
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Riik:
IN
Aadress:
Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune, 411011
Programm:
IRAN-EO13846
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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
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56407
Nimekirja kuupäev:
06.03.2026
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Riik:
AE
Aadress:
Dubai
Programm:
IRAN-EO13846
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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
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56408
Nimekirja kuupäev:
06.03.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56409
Nimekirja kuupäev:
06.03.2026
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Riik:
AE
Aadress:
Ajman
Programm:
IRAN-EO13846
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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
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56410
Nimekirja kuupäev:
06.03.2026
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Riik:
AE; IR
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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56412
Nimekirja kuupäev:
06.03.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; SDGT
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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
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| 23611 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||