Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8376 Nimekirja kuupäev: 24.04.2025	IRAQI TRADE CENTER	Riik: AE Aadress: Dubai Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Hong Kong Fung Tak Enterprise	Riik: HK Aadress: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8377 Nimekirja kuupäev: 24.04.2025	JARACO S.A. SOKTAR TRADACO S.A.	Riik: CH Aadress: 45 Route de Frontenex, Geneva, CH-1207 Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Ahmad Nozad Gholik	Riik: IR	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8378 Nimekirja kuupäev: 24.04.2025	JASIM, Latif Nusayyif JASSEM, Latif Nassif	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Labor and Social Affairs Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Ali Basati	Riik: IR Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8379 Nimekirja kuupäev: 24.04.2025	JON, Hana Paul	Riik: GB Aadress: 19 Tudor House, Windsor Way, Brook Green, London Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Behnam Pouremadi	Riik: IR Aadress: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8380 Nimekirja kuupäev: 24.04.2025	JUME'AN, George	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Behnaz Moazen	Riik: IR Aadress: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8382 Nimekirja kuupäev: 24.04.2025	KARAGHULLY, Labeed A.	Riik: IQ Märkus: General Manager of REAL ESTATE BANK Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Blue Lines Company	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8383 Nimekirja kuupäev: 24.04.2025	KEENCLOUD LIMITED	Riik: GB Aadress: 11 Catherine Place, Westminister, London Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	FARSCO Aviation MRO Centre	Riik: IR Aadress: Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8384 Nimekirja kuupäev: 24.04.2025	KHALIL, Ahmad Murtadha Ahmad KHALIL, Dr. Ahmad Murtada Ahmad	Riik: IQ Märkus: Former Minister of Transport and Communications Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Hamid Sepehrian	Riik: IR Aadress: Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8385 Nimekirja kuupäev: 24.04.2025	ABDULMALIK, Abdul Hameed MALIK, Assim Mohammed Rafiq Abdul RAFIQ, Assem	Riik: EG Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8387 Nimekirja kuupäev: 24.04.2025	MEED INTERNATIONAL LIMITED	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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
	Nimekirja kuupäev: 24.04.2025	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 tulemust leitud.