Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11607 Nimekirja kuupäev: 28.04.2025	IMIDRO IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION	Riik: IR Aadress: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran Märkus: all offices worldwide 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
	11608 Nimekirja kuupäev: 28.04.2025	AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC ASCOTEC GMBH ASCOTEC HOLDING GMBH	Riik: DE Aadress: Tersteegen Strasse 10, Dusseldorf, 40474 Märkus: all offices worldwide 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
	11609 Nimekirja kuupäev: 28.04.2025	ASCOTEC JAPAN K.K.	Riik: JP Aadress: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 Märkus: all offices worldwide 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
	11610 Nimekirja kuupäev: 28.04.2025	METAL AND MINERAL TRADE (MMT) METAL AND MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) METAL & MINERAL TRADE S.A.R.L. MMT LUXEMBURG MMT SARL	Riik: LU Aadress: 11b, Boulevard Joseph II, L-1840 Märkus: all offices worldwide 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
	11611 Nimekirja kuupäev: 28.04.2025	IRASCO ITALY IRASCO S.R.L.	Riik: IT Aadress: Via Di Francia 3, Genoa, 16149 Märkus: all offices worldwide 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
	11612 Nimekirja kuupäev: 28.04.2025	MINES AND METALS ENGINEERING GMBH M.M.E.	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474 Märkus: all offices worldwide 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
	11613 Nimekirja kuupäev: 28.04.2025	ASCOTEC STEEL ASCOTEC STEEL TRADING GMBH	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide 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
	11614 Nimekirja kuupäev: 28.04.2025	ASCOTEC MINERAL AND MACHINERY GMBH ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH	Riik: DE Aadress: Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide 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
	11615 Nimekirja kuupäev: 28.04.2025	ASCOTEC SCIENCE AND TECHNOLOGY GMBH ASCOTEC SCIENCE & TECHNOLOGY GMBH	Riik: DE Aadress: Tersteegenstrasse 10, Dusseldorf, D 40474 Märkus: all offices worldwide 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
	11616 Nimekirja kuupäev: 28.04.2025	BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH AND CO. KG ROETZEL-STAHL GMBH & CO. KG	Riik: DE Aadress: Josefstrasse 82, Nettetal, 41334 Märkus: all offices worldwide 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
	11618 Nimekirja kuupäev: 28.04.2025	NATIONAL PETROCHEMICAL COMPANY NIPC NPC THE NATIONAL PETROCHEMICAL COMPANY	Riik: IR Aadress: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran; No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran; P.O. Box 19395-6896, Tehran Märkus: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM) Programm: IFSR; IRAN; 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
	11619 Nimekirja kuupäev: 28.04.2025	IPCC IRAN PETROCHEMICAL COMMERCIAL COMPANY PCC PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) SHERKATE BAZARGANI PETRCHEMIE	Riik: CN; IN; IR; KR; TR Aadress: 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul Märkus: all offices worldwide 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
	11620 Nimekirja kuupäev: 28.04.2025	NPC INTERNATIONAL NPC INTERNATIONAL COMPANY NPC INTERNATIONAL LIMITED N P C INTERNATIONAL LTD	Riik: GB Aadress: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; 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
	11621 Nimekirja kuupäev: 28.04.2025	INTRA-CHEM TRADING CO. (GMBH) INTRA CHEM TRADING GMBH	Riik: DE Aadress: Schottweg 3, Hamburg, 22087 Märkus: all offices worldwide 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
	11622 Nimekirja kuupäev: 28.04.2025	PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED	Riik: AE; IR; JE; TM Aadress: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai Märkus: all offices worldwide 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
	11623 Nimekirja kuupäev: 28.04.2025	P.C.C. SINGAPORE BRANCH P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD	Riik: SG Aadress: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120 Märkus: all offices worldwide 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
	11625 Nimekirja kuupäev: 28.04.2025	PCC FZE PETROCHEMICAL COMMERCIAL COMPANY FZE	Riik: AE; IN Aadress: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005 Märkus: all offices worldwide 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
	11626 Nimekirja kuupäev: 28.04.2025	PCC (UK) PCC UK PCC UK LTD PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	Riik: GB Aadress: 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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
	11627 Nimekirja kuupäev: 28.04.2025	IFIC IRAN FOREIGN INVESTMENT COMPANY	Riik: IR Aadress: No. 4, Saba Blvd., Africa Blvd., Tehran, 19177; P.O. Box 19395-6947, Tehran Märkus: all offices worldwide 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
	11628 Nimekirja kuupäev: 28.04.2025	IFIC HOLDING AG IHAG	Riik: DE Aadress: Koenigsallee 60 D, Dusseldorf, 40212 Märkus: all offices worldwide 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
21720 tulemust leitud.