Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15986 Nimekirja kuupäev: 26.06.2025	ARABNEJAD, Hamid	Programm: IFSR; 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: 26.06.2025	Huawei Cloud Guiyang	Riik: CN Aadress: Guiyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15989 Nimekirja kuupäev: 26.06.2025	COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Riik: IR Aadress: Sure-Esrafil St, Tehran Programm: IRAN-TRA	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	Huawei Cloud Shanghai	Riik: CN Aadress: Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15990 Nimekirja kuupäev: 26.06.2025	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Riik: IR Aadress: Shahid Malek Lu Street, No. 86, Tehran Programm: IRAN-TRA	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	Huawei Cloud Shenzhen	Riik: CN Aadress: Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15991 Nimekirja kuupäev: 26.06.2025	HEJAZI, Ali Asghar HEJAZI, Asghar HEJAZI, Asghar Sadegh HEJAZI, Seyyed Ali Asghar MIRHEJAZI, Ali MIR-HEJAZI, Ali Asqar MIR-HEJAZI, Asghar MIR-HEJAZI RUHANI, Ali Asqar	Riik: IR Pealkiri: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader Programm: IRAN-EO13876; IRAN-HR	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	Huawei OpenLab Suzhou Huawei Suzhou OpenLab	Riik: CN Aadress: Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Ulan Qab Huawei Cloud Computing Technology Wulanchabu Huawei Cloud Computing Technology	Riik: CN Aadress: Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, Wulanchabu City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Huawei Cloud Argentina	Riik: AR Aadress: Buenos Aires	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Huawei Cloud Brazil	Riik: BR Aadress: Sao Paulo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Huawei Cairo OpenLab Huawei OpenLab Cairo	Riik: EG Aadress: Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Cairo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Huawei Cloud France	Riik: FR Aadress: Paris	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16000 Nimekirja kuupäev: 26.06.2025	AL-DARNAVI, Hamza AL-DARNAWI, Abu-Hamzah AL-DARNAWI, Hamza AL-DARNAWI, Hamzah AL-MASLI, 'Abd-al-Hamid AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid DARNAVI, Hamza DARNAWI, Abdullah DARNAWI, Hamza DARNAWI, Hamzah DIRNAWI, Hamzah MASLI, Hamid MUSALLI, 'Abd-al-Hamid	Riik: PK Aadress: Waziristan, Federally Administered Tribal Areas 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: 26.06.2025	Huawei OpenLab Paris Huawei Paris OpenLab	Riik: FR Aadress: 101 Boulevard Murat, Paris, 75016	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16004 Nimekirja kuupäev: 26.06.2025	EIKO EXECUTION OF IMAM KHOMEINI'S ORDER SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM	Riik: IR Aadress: Khaled Stamboli St., Tehran Programm: IRAN; IRAN-EO13876	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	Huawei Cloud Berlin	Riik: DE Aadress: Munich	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16005 Nimekirja kuupäev: 26.06.2025	TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY TOSEE EQTESAD AYANDEHSAZAN COMPANY	Riik: IR Aadress: 39 Gandhi Avenue, Tehran, 1517883115 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	Huawei Munich OpenLab Huawei OpenLab Munich	Riik: DE Aadress: Huawei Germany Region R&D Centre Riesstr. 22, Munich, 80992	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16006 Nimekirja kuupäev: 26.06.2025	TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP	Riik: IR Aadress: 16 Avenue Bucharest, Tehran Märkus: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Programm: IRAN; IRAN-EO13876	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
21899 tulemust leitud.