Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8388 Nimekirja kuupäev: 24.04.2025	MOHAMED, Abdul Kader Ibrahim	Riik: CN Aadress: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing 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	Mohsen Asraftaba	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
	8389 Nimekirja kuupäev: 24.04.2025	MUBARAK, Umid Medhat MUBARAK, Umid Midhat	Riik: IQ Märkus: Former Minister of Health 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	Mojtaba Farhadi Ganjeh	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
	8390 Nimekirja kuupäev: 24.04.2025	NAMAN, Saalim NAMAN, Sam	Riik: GB; IQ; JO; US Aadress: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry 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	Rouhollah Abdollahi	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
	8392 Nimekirja kuupäev: 24.04.2025	OMRAN, Karim Dhaidas	Riik: IQ 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	S. M. Mirbagheri	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
	8393 Nimekirja kuupäev: 24.04.2025	ORIENT SHIPPING LIMITED	Riik: VC Aadress: Lot 18, Bay Street, Kingstowne 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
	8394 Nimekirja kuupäev: 24.04.2025	PANDORA SHIPPING CO. S.A.	Riik: HN 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	Sayyed Javad Ahmadi	Riik: IR Aadress: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, 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
	8395 Nimekirja kuupäev: 24.04.2025	AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	Riik: IQ Aadress: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad 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	MKB Pacific Air SDN BHD	Riik: MY Aadress: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8396 Nimekirja kuupäev: 24.04.2025	RAJBROOK LIMITED	Riik: GB 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	Airborne Logistics LLC	Riik: OM Aadress: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8397 Nimekirja kuupäev: 24.04.2025	REYNOLDS AND WILSON, LTD.	Riik: GB Aadress: 21 Victoria Road, Surbiton, Surrey, KT6 4LK 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	Affiliated Supply and Consultancy Services	Riik: PK Aadress: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8399 Nimekirja kuupäev: 24.04.2025	RZOOKI, Hanna	Riik: IQ Märkus: Chairman 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	Busan International	Riik: PK Aadress: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8401 Nimekirja kuupäev: 24.04.2025	SALEH, Abdel Moneim Ahmad SALIH, Abd al-Munim Ahmad	Riik: IQ Märkus: Former Minister of Awqaf and Religious 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
21699 tulemust leitud.