Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57361
Nimekirja kuupäev:
28.04.2026
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Riik:
MX
Aadress:
Leon, Guanajuato
Märkus:
(Linked To: RUGERIO ARRIAGA, Maria Viridiana)
Programm:
ILLICIT-DRUGS-EO14059
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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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57365
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Carrera 47 A No. 93-92, Bogota
Programm:
SUDAN-EO14098
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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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57366
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Märkus:
(Linked To: FENIX HUMAN RESOURCES S.A.S.)
Programm:
SUDAN-EO14098
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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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57367
Nimekirja kuupäev:
28.04.2026
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Riik:
AE; CO
Aadress:
Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai; Calle 64, No. 7-62, Apt 403, Bogota
Märkus:
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programm:
SUDAN-EO14098
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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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57368
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Carrera 13 No. 49-15 Oficina 401, Bogota
Märkus:
(Linked To: GARCIA BATTE, Jose Oscar)
Programm:
SUDAN-EO14098
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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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57369
Nimekirja kuupäev:
28.04.2026
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Riik:
CO
Aadress:
Calle 64, No. 7-62, Apt 403, Bogota
Märkus:
(Linked To: GLOBAL QOWA AL BASHERIA S.A.S.)
Programm:
SUDAN-EO14098
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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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57384
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Tehran; turkey
Märkus:
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Programm:
IFSR; NPWMD
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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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57385
Nimekirja kuupäev:
28.04.2026
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Riik:
AE; IR
Aadress:
Dubai
Märkus:
(Linked To: JANGHORBANI, Hamid Reza)
Programm:
IFSR; NPWMD
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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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57386
Nimekirja kuupäev:
28.04.2026
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Riik:
AE; IR
Aadress:
Dubai
Märkus:
(Linked To: JANGHORBANI, Hamid Reza)
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
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57387
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Shiraz
Märkus:
(Linked To: ADAK PARGAS PARS TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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57388
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Bandar Abbas, Hormozgan
Märkus:
(Linked To: ADAK PARGAS PARS TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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57389
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163
Märkus:
(Linked To: MAHAN AIR)
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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57391
Nimekirja kuupäev:
28.04.2026
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Aadress:
Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul, turkey
Märkus:
(Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY)
Programm:
IFSR; NPWMD
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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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57393
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Aadress:
Terminal 4, Mehrabad International Airport, Tehran
Märkus:
(Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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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57394
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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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57395
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Märkus:
(Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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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57396
Nimekirja kuupäev:
28.04.2026
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Riik:
IR
Märkus:
(Linked To: MAHAN AIR)
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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57397
Nimekirja kuupäev:
28.04.2026
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Riik:
CN
Aadress:
Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, Hong Kong
Programm:
IRAN-EO13902
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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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57399
Nimekirja kuupäev:
28.04.2026
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Riik:
AE; MH
Aadress:
Office 3111, Park Lane Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm:
IRAN-EO13902
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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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57401
Nimekirja kuupäev:
28.04.2026
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Riik:
CN
Aadress:
Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082
Programm:
IRAN-EO13902
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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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| 23740 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||