Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15138 Nimekirja kuupäev: 26.06.2025	SEPID SHIPPING COMPANY LIMITED	Riik: MT Aadress: 198 Old Bakery Street, Valletta, VLT 1455 Märkus: Telephone (356)(21241232); (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
	Nimekirja kuupäev: 26.06.2025	Buran TMI	Riik: FI Aadress: Koverinkatu 2-31, Lappeenranta, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15139 Nimekirja kuupäev: 26.06.2025	SIMA SHIPPING COMPANY LIMITED	Riik: MT Aadress: 198 Old Bakery Street, Valletta, VLT 1455 Märkus: Telephone (356)(21241232); (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
	Nimekirja kuupäev: 26.06.2025	Finland Multi Center FMC OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15140 Nimekirja kuupäev: 26.06.2025	SINA SHIPPING COMPANY LIMITED	Riik: MT Aadress: 198 Old Bakery Street, Valletta, VLT 1455 Märkus: Telephone (356)(21241232); (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
	15141 Nimekirja kuupäev: 26.06.2025	CASPIAN MARITIME LIMITED	Riik: CY Aadress: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105 Märkus: Telephone (357)(25800000); Fax (357)(25588055); (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
	Nimekirja kuupäev: 26.06.2025	Finland Multi Center OY	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15142 Nimekirja kuupäev: 26.06.2025	MIGHAT SHIPPING COMPANY LIMITED MINAB SHIPPING COMPANY LIMITED	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
	Nimekirja kuupäev: 26.06.2025	Finland Multi Center	Riik: FI Aadress: Rajahovintie 14, Vaalimaa, 49930 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15144 Nimekirja kuupäev: 26.06.2025	PARS PETROCHEMICAL SHIPPING COMPANY	Riik: IR Aadress: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran Märkus: (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
	Nimekirja kuupäev: 26.06.2025	Finnalliance OY	Riik: FI Aadress: Poskelantie 3, Lappeenranta, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15145 Nimekirja kuupäev: 26.06.2025	DENA TANKERS FZE	Riik: AE Aadress: Free Zone, P.O. Box 5232, Fujairah Märkus: (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
	Nimekirja kuupäev: 26.06.2025	Inmargo OY	Riik: FI Aadress: Asentajankatu 15, Kotka, 48700, Finland; Puutarhakatu 29 A 22, Kotka, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15147 Nimekirja kuupäev: 26.06.2025	TANIDEH, Hossein	Programm: IFSR; NPWMD	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: 26.06.2025	Intertranslog OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta 53301 Finland; Tupatallinkatu 3, Lappeenranta 53300 Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15148 Nimekirja kuupäev: 26.06.2025	CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION OSIS POSIS PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES TCO TECHNOLOGY COOPERATION OFFICE	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	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
	15160 Nimekirja kuupäev: 26.06.2025	PETRO SUISSE INTERTRADE COMPANY SA	Riik: CH Aadress: 6 Avenue de la Tour-Haldimand, Pully, 1009 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
	Nimekirja kuupäev: 26.06.2025	Karjalan Puutyo	Riik: FI Aadress: Vehkavaarantie 260, Onkamo, 82360, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15161 Nimekirja kuupäev: 26.06.2025	HONG KONG INTERTRADE COMPANY	Riik: HK 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
	Nimekirja kuupäev: 26.06.2025	MM Cargo OY	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
21899 tulemust leitud.