Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
58404
  • SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY
  • SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istoc Oto Tic.Mer.E Plaza K.5 No.28 Bagcilar, Istanbul, 34200
Programm: IRAN-EO13846
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
58405
  • SELENIUM RESOURCES LIMITED
Riik: CN
Aadress: Room 2103, Futura Plaza, 111 How Ming Street, Kowloon, Hong Kong
Programm: IRAN-EO13846
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
58406
  • ABHAR POLYMER BLEND PRODUCTIONS
  • ABHAR POLYMER COMPOUNDS CO.
Riik: IR
Aadress: Noorin Industrial Complex, 9th Km Abhar-Takestan Road, Abhar
Programm: IRAN-EO13846
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
58408
  • TSORIS, George
  • TSORIS, Georgios
Riik: GR
Märkus: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58409
  • TSORIS, Alberto
  • TSORIS, Almpertos
Riik: GR
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
58412
  • TALAEI NIK, Reza
Riik: IR
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
58413
  • HATAMI, Amir
Riik: IR
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
58414
  • ZOLGHADR, Mohammad Bagher
  • ZOLQADR, Mohammad Baqer
  • ZULQADER, Mohammad Baqer
Riik: IR
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
58431
  • MIDWAY FACTORY PARTNERS PTE. LTD.
  • WELLBRED CAPITAL PTE. LTD.
  • WELLBRED INTERNATIONAL LLC
Riik: SG
Aadress: Republic Plaza, #35-04, Singapore, 048619
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58432
  • WELLBRED TRADING DMCC
  • WELLBRED TRADING FZCO
Riik: AE
Aadress: Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai
Märkus: (Linked To: WELLBRED CAPITAL PTE. 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
58433
  • WELLBRED TRADING SA
Riik: CH
Aadress: 10 Rue de Rive, Geneva, 1204
Märkus: (Linked To: WELLBRED CAPITAL PTE. 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
58434
  • LA NIVERNAISE DE RAFFINAGE SAS
Riik: FR
Aadress: 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte, 58700
Märkus: (Linked To: WELLBRED TRADING SA)
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
58435
  • FARAHI, Mohsen
  • FARAHI, Mohsen Mohammad
Riik: IR; TR
Aadress: Istanbul
Märkus: (Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI)
Programm: IRAN-EO13846
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
58436
  • OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: D:257, No:82e Unalan Mahallesi Libadiye Caddesi, Uskudar, Istanbul, 34700
Programm: IRAN-EO13846
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
58437
  • CLEVER SHIPPING LIMITED
Riik: CN
Aadress: Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, Hong Kong
Programm: IRAN-EO13846
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
58439
  • DADASHOVA, Narmina
Riik: SG
Märkus: (Linked To: ALT CAPITAL PTE. LTD)
Programm: IRAN-EO13846
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
58440
  • RANGI, Harish Ramchandra
Riik: IN
Märkus: (Linked To: PORTEASE PARTNERS LLP)
Programm: IRAN-EO13846
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
58441
  • SHEKH, Indrismiya Asharafmiya
Riik: IN
Märkus: (Linked To: PORTEASE PARTNERS LLP)
Programm: IRAN-EO13846
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
58442
  • GANDHI, Mansoor Tayabbhai
Riik: SG
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
58105
  • PALESTINE ACTION
  • PALESTINE ACTION GROUP
Riik: GB
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.