Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 58497 |
|
Riik:
IR
Aadress:
Ground Floor, No. 0, Airport Road, Amir Sarlashghar Shahid Hossein Lashgari Highway, Airport, Central District, Tehran, Tehran, 1387833731
Programm:
IFSR; 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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| 58498 |
|
Riik:
IR
Aadress:
Shahid Nafisi Boulevard, No. 11, Shahrak, Ekbatan Phase 1, Tehran; Unit 1, First Floor, No. 11, Abdolrahman Nafisi Street, Second Alley, Bimeh, Tehran, 1393784181
Programm:
IFSR; 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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| 58499 |
|
Riik:
KZ
Aadress:
128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty
Märkus:
(Linked To: MAHAN AIR)
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
|
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| 58500 |
|
Riik:
TR
Aadress:
Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul, 34522
Märkus:
(Linked To: MAHAN AIR)
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
|
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| 58505 |
|
Riik:
AE
Aadress:
Sharjah
Märkus:
(Linked To: MAHAN AIR)
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
|
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| 58508 |
|
Riik:
IR
Aadress:
Sari; Tehran
Programm:
IFSR; 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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| 58509 |
|
Riik:
IR
Aadress:
Shiraz
Programm:
IFSR; 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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| 58510 |
|
Riik:
IR
Aadress:
Kish Air Central Building, First Floor, Ekbatan Town, Phase I, Shahid Nafisi Boulevard, Tehran, 1393853113; Kish Island, Hormozgan
Programm:
IFSR; 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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| 58511 |
|
Riik:
IR
Aadress:
Kish; Mashhad; Tehran
Programm:
IFSR; 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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| 58512 |
|
Riik:
IR
Aadress:
Shahid Lashkari Highway Bypass, Meraj Building, Azadi Square, Special Road, Shahid Filasfi, Tehran
Programm:
IFSR; 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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| 58513 |
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; 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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| 58514 |
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; 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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| 58515 |
|
Riik:
IR
Aadress:
Kish
Programm:
IFSR; 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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| 58516 |
|
Riik:
IR
Aadress:
No. 71, Corner of Shahid Khadem Alley, Nafisi Blvd, Ekbatan, Tehran; Shiraz
Programm:
IFSR; 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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| 58517 |
|
Riik:
IR
Aadress:
No. 12 Riahi Avenue, Shahid Lashkari Highway, Tehran, 1245659878
Programm:
IFSR; 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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| 58518 |
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; 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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| 58519 |
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; 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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| 58520 |
|
Riik:
TR
Aadress:
Izmir, Izmir
Märkus:
(Linked To: MAHAN AIR)
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
|
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| 58521 |
|
Riik:
GB
Aadress:
115 London Road, Morden, London, SM4 5HP
Märkus:
(Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed)
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
|
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| 58522 |
|
Riik:
AE
Märkus:
(Linked To: ECT AVIATION SUPPORT LLC)
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
|
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| 31331 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||