Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Aleksandr Ivanovich Prikhodko (Russian national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Abdullah Hammam bin Mustafar (Malaysia-national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • 1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Pamchel Trading Beijing 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 (ACN) - State Department
  • Global Industrial and Engineering Supply 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 (ACN) - State Department
  • Majid Sajdeh
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • Hafez Darya Arya Shipping 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 (ACN) - State Department
  • Kaifeng Pingmei New Carbon Materials Technology 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 (ACN) - State Department
  • Safiran Payam Darya Shipping 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 (ACN) - State Department
  • Hamidreza Azimian
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ACN) - State Department
  • 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 (ACN) - 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 (ACN) - 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 (ACN) - 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 (ACN) - 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 (ACN) - 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 (ACN) - 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 (ACN) - State Department
31577 tulemust leitud.