Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16034 Nimekirja kuupäev: 04.07.2025	GHADIR INVESTMENT COMPANY	Riik: IR Aadress: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, 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
	16035 Nimekirja kuupäev: 04.07.2025	SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	Riik: IR Aadress: Assaluyeh; South Pars Special Economy/Energy Zone 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
	16036 Nimekirja kuupäev: 04.07.2025	POLYNAR COMPANY	Riik: IR Aadress: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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
	16037 Nimekirja kuupäev: 04.07.2025	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Riik: ZA Aadress: Cape Town 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
	16038 Nimekirja kuupäev: 04.07.2025	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Riik: ZA Aadress: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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
	16039 Nimekirja kuupäev: 04.07.2025	PARS MCS PARS MCS CO. PARS MCS COMPANY	Riik: IR Aadress: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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
	16040 Nimekirja kuupäev: 04.07.2025	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Riik: IR Aadress: No. 83, Sepahbod Gharani Street, 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
	16041 Nimekirja kuupäev: 04.07.2025	REY NIROO ENGINEERING COMPANY REY NIRU ENGINEERING COMPANY	Riik: IR Aadress: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran Märkus: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) 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
	16083 Nimekirja kuupäev: 04.07.2025	SON, Mun San	Pealkiri: External Affairs Bureau Chief, General Bureau of Atomic Energy Programm: 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
	16084 Nimekirja kuupäev: 04.07.2025	KIM, Chol Sam	Pealkiri: Treasurer, Daedong Credit Bank Programm: 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
	16085 Nimekirja kuupäev: 04.07.2025	DAE-DONG CREDIT BANK DAEDONG CREDIT BANK DCB TAEDONG CREDIT BANK	Riik: KP Aadress: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang Programm: 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
	16086 Nimekirja kuupäev: 04.07.2025	DCB FINANCE LIMITED	Riik: CN; VG Aadress: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian Programm: 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
	16101 Nimekirja kuupäev: 04.07.2025	ABUZAID, Abdul Rauf ABU ZAID MOHAMED, Abdel Raouf HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA, Abdul Raouf Abu Zeid ZAYID HAMZA, Abdel Raouf Abu	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
	16119 Nimekirja kuupäev: 04.07.2025	SWISS MANAGEMENT SERVICES SARL	Riik: CH Aadress: 28C, Route de Denges, Lonay, 1027 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
	16128 Nimekirja kuupäev: 04.07.2025	DI LAURO, Marco	Programm: TCO	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
	16129 Nimekirja kuupäev: 04.07.2025	RICCIO, Mariano RICCIO, Mario	Programm: TCO	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
	16130 Nimekirja kuupäev: 04.07.2025	MENNETTA, Antonio	Programm: TCO	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
	16131 Nimekirja kuupäev: 04.07.2025	ABETE, Mariano	Programm: TCO	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
	16132 Nimekirja kuupäev: 04.07.2025	GUARINO, Rosario	Programm: TCO	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
	16133 Nimekirja kuupäev: 04.07.2025	AJA, Chuei CHUEI GOTO, Tadamasa GOTOU, Chyuei OKNHA, Chuei	Riik: KH Märkus: (Linked To: YAKUZA) Programm: TCO	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
21461 tulemust leitud.