Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 21.08.2025	Business Empire International Drillage Trading FZE LLC	Riik: PK Aadress: H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad; No. 13, Second Floor, Rahmat Centre, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15101 Nimekirja kuupäev: 21.08.2025	RABIEE, Hamid Reza	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
	Nimekirja kuupäev: 21.08.2025	IMCO IMCO Technology and Services	Riik: PK Aadress: No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15102 Nimekirja kuupäev: 21.08.2025	MORENO, Daniel MORENO JR., Daniel Gonzalo	Riik: BZ Aadress: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville Märkus: (Linked To: D'S SUPERMARKET COMPANY LTD.) 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: 21.08.2025	Iqbal Enterprises	Riik: PK Aadress: 14 Nishter Road, Lahore	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: 21.08.2025	KTK Engineering (PVT) LTD,	Riik: PK Aadress: 29-M, Civic Centre, Model Town Ext, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15107 Nimekirja kuupäev: 21.08.2025	FLORES APODACA, Panfilo	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: 21.08.2025	Marilog Avion Services Company, Limited	Riik: TH Aadress: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15113 Nimekirja kuupäev: 21.08.2025	D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	Riik: BZ Aadress: College Road, Corozal Town 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: 21.08.2025	Mohamad Rifan	Riik: TH Aadress: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15114 Nimekirja kuupäev: 21.08.2025	AUTO SERVICIO JATZIRY S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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: 21.08.2025	Blue Lines FZE	Riik: AE; TR Aadress: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul Märkus: (see alternate address under United Arab Emirates).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15115 Nimekirja kuupäev: 21.08.2025	CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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: 21.08.2025	Ajmal Aviation	Riik: AE Aadress: P.O. Box 40445, Building C1, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15116 Nimekirja kuupäev: 21.08.2025	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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: 21.08.2025	E and I Systems FZE	Riik: AE Aadress: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15117 Nimekirja kuupäev: 21.08.2025	NATIONAL IRANIAN TANKER COMPANY NITC	Riik: IR Aadress: NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran; No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran Märkus: Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFCA; 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
	Nimekirja kuupäev: 21.08.2025	Rigsol Rigsol Well Drilling Equipment Trading	Riik: AE Aadress: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15118 Nimekirja kuupäev: 21.08.2025	NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH	Riik: AE Aadress: Al Wahda Street, Street No. 4, Sharjah; P.O. Box 3267, Sharjah Märkus: Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (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: 21.08.2025	S&D Industry Ltd	Riik: AE Aadress: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. 1, Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21693 tulemust leitud.