Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58177
  • ZEDX DMCC
Riik: AE
Aadress: ALMAS-48-CV56, Dubai; Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai
Märkus: (Linked To: ZEDCEX EXCHANGE LTD)
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
58178
  • DOTONE GOLD COMPANY
  • TALA GOLD
  • TALA TOKEN
  • ZARRIN SIM AVAN COMPANY
Aadress: region: iran
Märkus: (Linked To: ZANJANI, Babak Morteza)
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
58179
  • AVAN RAIL TRAINS COMPANY
  • DOTONE RAIL COMPANY
Riik: IR
Märkus: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58180
  • AVAN BARTER COMPANY
  • AVAN TAHATOR COMPANY
  • DOTONE BARTER COMPANY
Riik: IR
Märkus: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58181
  • AVAN AIR
  • AVAN AIRSA AIRLINES COMPANY
  • AVAN IRSA AIRLINES COMPANY
  • DOT ONE AIR AIRLINE COMPANY
  • DOTONE AIRLINES COMPANY
Riik: IR
Märkus: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58182
  • AVAN SAFAR COMPANY
  • DOTONE TRAVEL
  • DOTONE TRIP
Riik: IR
Aadress: DotOne Tower
Märkus: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58183
  • BZ DIAMOND DMCC
  • BZ DIAMOND FZCO
Riik: AE
Aadress: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai
Märkus: (Linked To: ZEDXION EXCHANGE LTD)
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
58185
  • ZANJANI, Bahareh Mortaza
  • ZANJANI, Bahareh Morteza
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BZ DIAMOND DMCC)
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
58186
  • REZAZADEH, Mehdi
  • RIZAZADEH, Mehdi
Riik: IR
Aadress: 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran
Märkus: (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI)
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
58187
  • OIMAKHMADOV, Sukhrob
  • OYMAKHMADOV, Sukhrob
Riik: TJ
Aadress: Rudaki 85, Lohuty 4-33, Dushanbe
Märkus: (Linked To: ZEDX DMCC)
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
58188
  • BANI, Niyoosha
  • BANI, Sara
  • BANI, Solmaz
Riik: AE
Aadress: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai
Märkus: (Linked To: ZANJANI, Babak Morteza)
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
58189
  • QI HANG SHIP MANAGEMENT LIMITED
Riik: CN
Aadress: Rm 30 3/F East Sun Indl Ctr Blk A, 16 Shing Yip St, Kwun Tong, Kowloon, Hong Kong; Room D, 16th Floor, China Merchants Tower, 1008, Wanghai Lu, Nanshan Qu, Shenzhen, Guangdong
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
58194
  • CONFIDENT APEX LIMITED
  • CONFIDENT APEX LTD
Riik: CN
Aadress: Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, 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
58195
  • AL-IBIARY, Mahmoud
  • EL-ABIARY, Mahmoud
Riik: GB
Märkus: (Linked To: EGYPTIAN MUSLIM BROTHERHOOD)
Programm: 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
58196
  • MADAD AI-KHAIR
  • MADAD PALESTINE CHARITABLE SOCIETY
  • MADDAD FALASTIN
  • MADDAD FOUNDATION
  • MIDAD ALKHAIR
  • MIDAD PALESTINE CHARITABLE ASSOCIATION
  • SUPPLY PALESTINE CHARITABLE SOCIETY
Riik: PS
Märkus: (Linked To: HAMAS)
Programm: 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
58197
  • DUBAI COMPANY FOR EXCHANGE
  • EL-KAHIRA EXCHANGE OFFICE
  • EL-KAHIRA FOR GENERAL TRADING
  • ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH
  • PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH TEKNOLOJI SANAYI
Riik: TR
Aadress: Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul
Märkus: (Linked To: HAMAS)
Programm: 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
58198
  • ALDEN, Khaldun Khamis Zakaria
Riik: TR
Märkus: (Linked To: HAMAS)
Programm: 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
58199
  • AL-JEBOURI, Zaid Issam Ahmed
Riik: TR
Aadress: Istanbul
Märkus: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
Programm: 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
58200
  • AL-JEBOURI, Abdulla Issam Ahmad
Riik: TR
Märkus: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
Programm: 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
58201
  • SEVEN SPIKES GLOBAL
  • SEVEN SPIKES GLOBAL FOUNDATION
  • TUJUH BULIR GLOBAL
Riik: ID
Aadress: Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta
Märkus: (Linked To: HAMAS)
Programm: 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
31331 tulemust leitud.