Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16135 Nimekirja kuupäev: 10.10.2025	FIRST FURAT TRADING LLC KASB INTERNATIONAL LLC	Riik: AE Aadress: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai Märkus: Telephone Number: (971) (4) (3248000) 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: 10.10.2025	Vertikal LLC	Riik: RU Aadress: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16136 Nimekirja kuupäev: 10.10.2025	PETRO ROYAL FZE	Riik: AE 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: 10.10.2025	Vladislav Vladimirovich Fedorenko	Riik: RU Aadress: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16137 Nimekirja kuupäev: 10.10.2025	AA ENERGY FZCO	Riik: AE 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
	16139 Nimekirja kuupäev: 10.10.2025	PARSAEI, Reza	Pealkiri: Director, NIOC International Affairs (London) Ltd. 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: 10.10.2025	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Riik: RU Aadress: 1 Korabelnaya Street, Yaroslavl, 150006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16140 Nimekirja kuupäev: 10.10.2025	TABATABAEI, Seyyed Mohammad Ali Khatibi	Pealkiri: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd. 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: 10.10.2025	ZAO Elmiks-VS	Riik: RU Aadress: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16141 Nimekirja kuupäev: 10.10.2025	ZIRACCHIAN ZADEH, Mahmoud	Pealkiri: Director, Iranian Oil Company (U.K.) Ltd. 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: 10.10.2025	ZAO Sparta	Riik: RU Aadress: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16142 Nimekirja kuupäev: 10.10.2025	MOHADDES, Seyed Mahmoud	Pealkiri: Managing Director, Iranian Oil Company (U.K.) Ltd. 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: 10.10.2025	Svyaz Engineering ZAO Svyaz Inzhiniring	Riik: RU Aadress: 6th Radialnaya Street, Office 9, Moscow, 115404	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16151 Nimekirja kuupäev: 10.10.2025	AL-GHUL, Hassan QABALAN, Muhammad QABLAN, Muhammad	Riik: LB Aadress: Southern Suburbs, Beirut Programm: SDGT	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: 10.10.2025	Alexsong PTE LTD Champion Way Pte Ltd.	Riik: SG Aadress: OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16152 Nimekirja kuupäev: 10.10.2025	HALAWI, Hani HILLAWI, Jamal Hani MANSOUR, Mohammad Yousef MANSOUR, Mohammad Youssef MANSUR, Mohammad Yusuf Ahmad MANSUR, Muhammad Yusif Ahmad MANSUR, Muhammad Yusuf Ahmad SAMI, Salem Bassem SHEHAB, Sami SHIHAB, Muhammad Yusuf Mansur Sami SHIHAB, Sami Hani	Riik: LB Aadress: Beirut Programm: SDGT	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: 10.10.2025	Invention Bridge SL	Riik: ES Aadress: C/Provenza 281-2-9, 08006, Barcelona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16161 Nimekirja kuupäev: 10.10.2025	ARECHIGA GAMBOA, Jose Rodrigo CHINO ANTRAX	Riik: MX Aadress: Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa Programm: SDNTK	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: 10.10.2025	Majory LLP	Riik: ES; GB Aadress: 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 Märkus: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16167 Nimekirja kuupäev: 10.10.2025	INCE, Samet YAYLA, Bulut	Programm: SDGT	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
23077 tulemust leitud.