Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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15119
Nimekirja kuupäev:
21.06.2026
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Riik:
NL
Aadress:
Droogdokweg 71, Rotterdam, 3089 JN
Märkus:
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15120
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15121
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15122
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15123
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15124
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15125
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15126
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15127
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15128
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15129
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15130
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15131
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15132
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
|
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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15133
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15134
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15135
Nimekirja kuupäev:
21.06.2026
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15136
Nimekirja kuupäev:
21.06.2026
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Riik:
MT
Aadress:
85 St. John Street, Valletta, VLT 1165
Märkus:
Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15137
Nimekirja kuupäev:
21.06.2026
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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15138
Nimekirja kuupäev:
21.06.2026
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Riik:
MT
Aadress:
198 Old Bakery Street, Valletta, VLT 1455
Märkus:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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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| 23931 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||