Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57489
Nimekirja kuupäev:
02.05.2026
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Riik:
IR
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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57490
Nimekirja kuupäev:
02.05.2026
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Riik:
IR
Aadress:
No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran, 1969773511
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
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57491
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
AE; IR
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
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57492
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
IR
Aadress:
Farhang Street, across from Sang Pol Street, Damavand
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
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57493
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
AE; IR
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
|
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57494
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
AE; IR
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
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57504
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
IR
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
|
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57505
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CG
Aadress:
Goma
Märkus:
(Linked To: M23; Linked To: CONGO RIVER ALLIANCE)
Pealkiri:
Former President of the Democratic Republic of the Congo
Programm:
DRCONGO
|
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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57506
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57507
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Unit 04-05, 16/F The Broadway, No 54-62 Lockhart Road, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57508
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57509
Nimekirja kuupäev:
02.05.2026
|
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Riik:
CN
Aadress:
Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wan Chai, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57510
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57511
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Shop Units 103, 1/F, 68 Yee Wo Street, Causeway Bay, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
|
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57512
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57515
Nimekirja kuupäev:
02.05.2026
|
|
Riik:
CN
Aadress:
Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57516
Nimekirja kuupäev:
02.05.2026
|
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Riik:
CN
Aadress:
Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57517
Nimekirja kuupäev:
02.05.2026
|
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Riik:
CN
Aadress:
Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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57519
Nimekirja kuupäev:
02.05.2026
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Riik:
AE
Aadress:
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
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57524
Nimekirja kuupäev:
02.05.2026
|
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP 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
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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||