Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11629 Nimekirja kuupäev: 28.04.2025	IHAG TRADING GMBH	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
	11630 Nimekirja kuupäev: 28.04.2025	NATIONAL IRANIAN OIL COMPANY PTE LTD	Riik: SG Aadress: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 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
	11631 Nimekirja kuupäev: 28.04.2025	BIMEH IRAN IRAN INSURANCE COMPANY	Riik: AE; BH; IR; OM; SA Aadress: 107 Dr Fatemi Avenue, Tehran, 14155/6363; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 3281, Abu Dhabi; P.O. Box 417, Muscat, 113; P.O. Box 676, Salalah, 211; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama 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
	11632 Nimekirja kuupäev: 28.04.2025	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK	Riik: GB Aadress: 4/5 Fenchurch Buildings, London, EC3M 5HN 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
	11633 Nimekirja kuupäev: 28.04.2025	PETROPARS LIMITED PETROPARS LTD. PPL	Riik: IR; VE; VG Aadress: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola 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
	11634 Nimekirja kuupäev: 28.04.2025	PETROPARS INTERNATIONAL FZE PPI FZE	Riik: AE Aadress: P.O. Box 72146, 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
	11635 Nimekirja kuupäev: 28.04.2025	PETROPARS UK LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG 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
	11636 Nimekirja kuupäev: 28.04.2025	KALA LIMITED KALA NAFT LONDON LTD	Riik: GB Aadress: NIOC House, 4 Victoria Street, Westminster, 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
	11637 Nimekirja kuupäev: 28.04.2025	KALA PENSION TRUST LIMITED	Riik: GB Aadress: C/O Kala Limited, N.I.O.C. House, 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
	11638 Nimekirja kuupäev: 28.04.2025	IOC UK LTD IRANIAN OIL COMPANY (U.K.) LIMITED	Riik: GB Aadress: Riverside House, Riverside Drive, Aberdeen, AB11 7LH 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
	11639 Nimekirja kuupäev: 28.04.2025	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	Riik: GB Aadress: NIOC House, 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
	11640 Nimekirja kuupäev: 28.04.2025	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, 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
	11641 Nimekirja kuupäev: 28.04.2025	PEDCO PETRO IRAN DEVELOPMENT COMPANY PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	Riik: AE; IR; JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, 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
	11642 Nimekirja kuupäev: 28.04.2025	NICO ENGINEERING LIMITED	Riik: JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ 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
	11643 Nimekirja kuupäev: 28.04.2025	IDRO INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN	Riik: IR Aadress: Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377 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
	11644 Nimekirja kuupäev: 28.04.2025	MACHINE SAZI ARAK CO. LTD. MACHINE SAZI ARAK COMPANY P J S C MACHINE SAZI ARAK SSA MASHIN SAZI ARAK MSA	Riik: IR Aadress: Arak, Km 4 Tehran Road, Arak, Markazi Province; No. 1, Northern Kargar Street, Tehran, 14136; P.O. Box 148, Arak, 351138 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
	11645 Nimekirja kuupäev: 28.04.2025	WEST SUN TRADE WEST SUN TRADE GMBH	Riik: DE; IR Aadress: Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136; Mundsburger Damm 16, Hamburg, 22087; Winterhuder Weg 8, Hamburg, 22085 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
	11646 Nimekirja kuupäev: 28.04.2025	AL HAFIDH ABU TALHA DER DEUTSCHE HARRACH, Bekkay	Märkus: Believed to be in the Afghanistan/Pakistan border area 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
	11647 Nimekirja kuupäev: 28.04.2025	AMNOKKANG DEVELOPMENT BANK AMROGGANG DEVELOPMENT BANK	Riik: KP Aadress: Tongan-dong, Pyongyang Programm: 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
	11648 Nimekirja kuupäev: 28.04.2025	KIM, CHIN-SO'K KIM, HYOK CHOL KIM, JIN SOK KIM, Tong-Myo'ng KIM, TONG MYONG	Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: 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
21720 tulemust leitud.