Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		Esfahan's Mobarakeh Steel Company	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Accenture Building Materials	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Zangan Distribution Transformer Co.	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Iran Transfo Co.	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Jiangyin Mascot Special Steel Co., Ltd	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Mohammad Reza Modarres Khiabani	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Islamic Republic of Iran Shipping Lines (IRISL)	Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	57717	AL-ZAQ, Saleem Abdallah Saleem ALZAQ, Saleem A.S. ZAK, Salim	Riik: PS Aadress: Mailbox 119, Baghdad Street, Shujaiyyah; Mailbox 5151, Baghdad Street, Shujaiyyah 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
	57718	BARIKA, Faouzi	Riik: FR Aadress: 227 Chemin de Bois Milon, St. Andrew de Cubzac, 33240; 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240 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
	57719	BOUCHEKIF, Amel OUALID, Amel	Riik: FR Aadress: 37 rue de Molina, Saint Etienne; 52 BD Antonia Vivaldi, Saint Etienne, 42000; 58 rue Parmentier, Saint Etienne, 42100 Märkus: (Linked To: AL-ZAQ, Saleem Abdallah Saleem) 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
	57720	ASSOCIATION BARAKA	Riik: FR Aadress: 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240 Märkus: (Linked To: BARIKA, Faouzi) 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
	57721	ENSEMBLE C MIEUX TOGETHER IT'S BETTER	Riik: FR Aadress: 58 rue Parmentier, Saint Etienne, 42100 Märkus: (Linked To: OUALID, Amel) 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
31472 tulemust leitud.