Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57569	FATHISALMI, Samad SALAMI, Samad Fathi	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	57570	GHAHI, Mohammadreza Ashrafi GHEHI, Mohammadreza Ashrafi	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRGC; 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
	57571	HONG KONG BLUE OCEAN LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57572	OCEAN ALLIANZ SHIPPING LLC	Riik: AE Aadress: Burlington Tower, 802, Business Bay, Bur Dubai, Dubai; Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57573	ZEUS LOGISTICS GROUP	Riik: OM Aadress: Al Qurm, Muscat Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57574	JIANDI HK LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57575	HONG KONG SANMU LIMITED	Riik: CN Aadress: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57576	MAX HONOR INTERNATIONAL TRADE CO., LIMITED	Riik: CN Aadress: Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street, Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57577	ATIC ENERGY FZE	Riik: AE Aadress: Office No E-23G-21, P1-ELOB, Hamriya Free Zone, Sharjah Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57578	BLANCA GOODS WHOLESALER LLC	Riik: AE Aadress: Office No 101-05, Port Said, Dubai Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; 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
	57579	UNIVERSAL FORTUNE TRADING LLC	Riik: AE Aadress: Office No 204-12, Al Murar, Deira, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IFSR; 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
	57593	MEENTROPY TECHNOLOGY HANGZHOU CO LTD MIZARVISION	Riik: CN Aadress: No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang Programm: IRAN-CON-ARMS-EO	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
	57594	SHEIBANI, Mohammad Reza SHEIBANI, Mohammad Reza Raouf SHEIBANI, Mohammed Reza Ra'of	Riik: IR; LB Märkus: (Linked To: HIZBALLAH) Programm: IFSR; IRAN; IRGC; 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
	57595	HK HESIN INDUSTRY CO LIMITED	Riik: CN Aadress: Room 1303, 13/F, Cheong Tai Building, No. 287-289 Reclamation Street, Kowloon, Hong Kong Märkus: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) Programm: IFSR; NPWMD	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
	57596	ARMORY ALLIANCE LLC	Riik: BY Aadress: Building 33, Section 14, 13A, Tarkhanova St, Minsk, 220035 Märkus: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) Programm: IFSR; IRAN-CON-ARMS-EO; NPWMD	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
	57597	AE INTERNATIONAL TRADE CO LIMITED	Riik: CN Aadress: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong Märkus: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) Programm: IFSR; NPWMD	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
	57598	ELITE ENERGY FZCO	Riik: AE Aadress: BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai Märkus: (Linked To: AE INTERNATIONAL TRADE CO LIMITED) Programm: IFSR; NPWMD	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
	57599	YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED	Riik: CN Aadress: Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Chuansha Town, Shanghai; Unit 1004, 10th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai; Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai Märkus: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION) Programm: IFSR; NPWMD	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
	57600	MUSTAD LIMITED	Riik: CN Aadress: Rm 1506, 15/F, Cheung Fung Commercial Bldg., 21-25 Cheung Sha Wan Road, Sham Shui Po, Kowloon, Hong Kong Programm: IFSR; NPWMD	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
	57601	BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD THE EARTH EYE CO	Riik: CN Aadress: No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing Programm: IRAN-CON-ARMS-EO	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.