Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57148 Nimekirja kuupäev: 12.06.2026	KHAVAR TEJARAT ARKA KISH COMPANY	Riik: IR Aadress: Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan, 7941895978 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
	57149 Nimekirja kuupäev: 12.06.2026	MOSLEHI, Ehsan	Riik: IR Märkus: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY) 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
	57150 Nimekirja kuupäev: 12.06.2026	NASAB, Ehsan Saidi	Riik: IR Märkus: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY) 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
	57151 Nimekirja kuupäev: 12.06.2026	TADAYYON, Mahmud	Riik: IR Märkus: (Linked To: NAGHSH SIMORGH SAHAND LLC) 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
	57152 Nimekirja kuupäev: 12.06.2026	NAGHSH SIMORGH SAHAND LLC	Riik: IR Aadress: Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran, 1468943413 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
	57153 Nimekirja kuupäev: 12.06.2026	RAMAZAN, Hamid Reza	Riik: IR Märkus: (Linked To: NAGHSH SIMORGH SAHAND LLC) 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
	57154 Nimekirja kuupäev: 12.06.2026	GHANBARIAN, Abdolazim	Riik: IR Aadress: Tehran Märkus: (Linked To: NAGHSH SIMORGH SAHAND LLC) 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
	57155 Nimekirja kuupäev: 12.06.2026	RAHBAR TEJARI SETAREH TABAN KISH COMPANY	Riik: IR Aadress: Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316 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
	57156 Nimekirja kuupäev: 12.06.2026	KAHKOUEI, Alireza KAHKOUI, Alireza	Riik: IR Aadress: Tehran Märkus: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY) 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
	57157 Nimekirja kuupäev: 12.06.2026	HOSSEINI, Amir	Riik: IR Aadress: Tehran Märkus: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY) 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
	57158 Nimekirja kuupäev: 12.06.2026	TEJARAT SARIR AFROOZ KISH COMPANY	Riik: IR Aadress: Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan, 7941899877 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
	57159 Nimekirja kuupäev: 12.06.2026	FERHAN, Kaya MALEKI, Fahim	Riik: IR; TR Aadress: Istanbul; Tehran Märkus: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY) 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
	57160 Nimekirja kuupäev: 12.06.2026	ANBARDARAN, Maryam	Riik: IR Aadress: Tehran Märkus: (Linked To: TEJARAT SARIR AFROOZ KISH COMPANY) 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
	57167 Nimekirja kuupäev: 12.06.2026	BESOON TRADE LIMITED NOOSEB TRADE LIMITED	Riik: CN Aadress: Unit 811, Beverley Commercial Centre, 87-105, Chatham Road South, Kowloon, Hong Kong 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
	57168 Nimekirja kuupäev: 12.06.2026	RQI COMMODITY HK LIMITED	Riik: CN Aadress: Flat 2304, 23/F, Ho King Commercial Centre 2-16, Fa Yuen Street, Kowloon, Hong Kong 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
	57169 Nimekirja kuupäev: 12.06.2026	GASOLIX INTERNATIONAL CORPORATION LIMITED	Riik: CN Aadress: Room 602, 6/F, Kai Yue Commercial Building No. 2C, Argyle Street, Kowloon, Hong Kong 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
	57170 Nimekirja kuupäev: 12.06.2026	GLOBENTURE LIMITED	Riik: CN Aadress: 18/F, V Huen Building, 138 Queen's Road, Hong Kong; 21/F, CMA Building, 64 Connaught Road Central, Hong Kong 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
	57171 Nimekirja kuupäev: 12.06.2026	REDWING GLOBAL LIMITED	Riik: CN Aadress: 18/F, V Huen Building, 138 Queen's Road, Hong Kong 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
	57173 Nimekirja kuupäev: 12.06.2026	FARAB SOROUSH AFAGH QESHM COMPANY	Riik: IR Aadress: Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan, 7951168962 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
	57174 Nimekirja kuupäev: 12.06.2026	FRATELLO CARBONE TRADING LIMITED	Riik: CN Aadress: Unit 1021 Beverley Commercial Centre, 87-105 Chatham Road South, Hong Kong 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
23923 tulemust leitud.