Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15117
Nimekirja kuupäev:
27.09.2025
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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
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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
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15118
Nimekirja kuupäev:
27.09.2025
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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
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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
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15119
Nimekirja kuupäev:
27.09.2025
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Riik:
NL
Aadress:
Droogdokweg 71, Rotterdam, 3089 JN
Märkus:
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15120
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15121
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15122
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15123
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15124
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15125
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15126
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15127
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15128
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15129
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15130
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15131
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15132
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15133
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15134
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15135
Nimekirja kuupäev:
27.09.2025
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Riik:
CY
Aadress:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Märkus:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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15136
Nimekirja kuupäev:
27.09.2025
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Riik:
MT
Aadress:
85 St. John Street, Valletta, VLT 1165
Märkus:
Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programm:
IRAN
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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
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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||