Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12464 Nimekirja kuupäev: 25.07.2025	ELLISSA HOLDING ELLISSA SAL (HOLDING)	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12465 Nimekirja kuupäev: 25.07.2025	SOLMAR	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12466 Nimekirja kuupäev: 25.07.2025	ELESSA GROUP ELLISSA GROUP SA	Riik: BJ Aadress: 01 BP 6269, Cotonou, Atlantique 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
	12467 Nimekirja kuupäev: 25.07.2025	AGRO-PHEN AGROPHEN	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12468 Nimekirja kuupäev: 25.07.2025	ELLISSA SHIPPING	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12469 Nimekirja kuupäev: 25.07.2025	YAMEN BENIN SARL	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12470 Nimekirja kuupäev: 25.07.2025	ELLISSA PARC COTONOU	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12471 Nimekirja kuupäev: 25.07.2025	ELLISSA MEGA STORE ELLISSA MEGASTORE	Riik: BJ Aadress: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou 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
	12472 Nimekirja kuupäev: 25.07.2025	ALMACEN JUNIOR	Riik: CO Aadress: Carrera 13 No. 11-24, Maicao 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
	12473 Nimekirja kuupäev: 25.07.2025	ALMACEN JUNIOR NO. 2	Riik: CO Aadress: Calle 10 No. 12-46, Maicao 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
	12474 Nimekirja kuupäev: 25.07.2025	COMERCIAL PLANETA	Riik: CO Aadress: Carrera 12 No. 12-13, Maicao 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
	12475 Nimekirja kuupäev: 25.07.2025	ELLISSA GROUP CONGO ELLISSA GROUP SA CONGO ELLISSA PARC CONGO SOCIETE ELLISSA GROUP CONGO	Riik: CG Aadress: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire 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
	12476 Nimekirja kuupäev: 25.07.2025	PARS OIL AND GAS COMPANY POGC	Riik: IR Aadress: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran 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
	12477 Nimekirja kuupäev: 25.07.2025	BONYAD-E TA'AVON-E BONYAD TAAVON SEPAH IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Riik: IR Aadress: Niayes Highway, Seoul Street, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN-HR; IRGC; NPWMD; 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
	12478 Nimekirja kuupäev: 25.07.2025	ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK ANSAR BANK-E ANSAR	Riik: IR Aadress: Building No. 539, North Pasdaran Street, Tehran, 19575-497 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN; IRGC; NPWMD; 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
	12479 Nimekirja kuupäev: 25.07.2025	FATTAH, Parviz FATTAH QARABAGHI, Seyyed Parviz FATTAH-QAREHBAGHI, Parviz FATTAH, Seyyed Parviz	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IFSR; IRAN-EO13876; IRGC; NPWMD; 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
	12480 Nimekirja kuupäev: 25.07.2025	LINER TRANSPORT KISH LTK	Riik: IR Aadress: Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas; Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran 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
	12481 Nimekirja kuupäev: 25.07.2025	MEHR BANK MEHR FINANCE AND CREDIT INSTITUTE MEHR INTEREST-FREE BANK	Riik: IR Aadress: 204 Taleghani Ave., Tehran Programm: IFSR; IRGC; NPWMD; 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
	12483 Nimekirja kuupäev: 25.07.2025	LOS ASQUELINES LOS CALABAZOS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS GUEROS LOS GUERRITOS LOS GUERROS RODRIGUEZ OLIVERA DTO	Riik: MX Aadress: Coto Cataluna No. 84, Zapopan, Jalisco; Coto Cataluna No. 92, Zapopan, Jalisco; Coto Murcia No. 16, Zapopan, Jalisco; Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco; Pablo Neruda No. 3583, Guadalajara, Jalisco; San Eliseo No. 1695, Zapopan, Jalisco; Sendero de los Pinos No. 55, Zapopan, Jalisco 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
	12484 Nimekirja kuupäev: 25.07.2025	MORFAN RODRIGUEZ, Luis Fernando RODRIGUEZ MORFIN, Luis RODRIGUEZ OLIVERA, Luis RODRIGUEZ OLIVERA, Luis Fernando	Riik: MX; US Aadress: 4179 Colonia Miravalle, Guadalajara, Jalisco; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco; Fresno, CA; Plaza Pabellion, Zapopan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda Del Canario 1, Guadalajara, Jalisco 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
21491 tulemust leitud.