Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16136 Nimekirja kuupäev: 26.06.2025	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: 26.06.2025	Kish Motor Jahan Technic Kisk Motor Jahan Technic	Riik: FR Aadress: 3, Route De Cessey Road, 25440 Charnay, Franche-Comte	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: 26.06.2025	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
	Nimekirja kuupäev: 26.06.2025	Peaceful Vision Co., Ltd.	Riik: HK Aadress: Room 813 8/F Hung Hom Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16139 Nimekirja kuupäev: 26.06.2025	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
	16140 Nimekirja kuupäev: 26.06.2025	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: 26.06.2025	PT. Kuantum Tekno Kreatif	Riik: ID Aadress: JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, 40151	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: 26.06.2025	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: 26.06.2025	Allen Talebi Saeed Talebi	Riik: IR Aadress: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran Märkus: (See alternate addresses under Canada and U.A.E.)	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: 26.06.2025	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: 26.06.2025	Donny Lee	Riik: MY Aadress: 34 Sultan Ismael, Kuala Lumpur, 50350	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: 26.06.2025	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: 26.06.2025	HAT Logistics SDN BHD	Riik: MY Aadress: Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Selangor; No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor	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: 26.06.2025	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: 26.06.2025	John Tan	Riik: MY Aadress: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Selangor, 64000; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	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: 26.06.2025	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: 26.06.2025	Maxwell Prima-Ventures SDN BHD	Riik: MY Aadress: No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,, Selangor	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: 26.06.2025	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
	Nimekirja kuupäev: 26.06.2025	Mohd Zamri bin Mazleh	Riik: MY Aadress: No 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16169 Nimekirja kuupäev: 26.06.2025	CACHIRO, Javier EL CACHIRO RIVERA, Javier RIVERA MARADIAGA, Javier Eriberto	Riik: HN Aadress: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon 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
21899 tulemust leitud.