Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11620 Nimekirja kuupäev: 12.11.2025	NPC INTERNATIONAL NPC INTERNATIONAL COMPANY NPC INTERNATIONAL LIMITED N P C INTERNATIONAL LTD	Riik: GB Aadress: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; 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
	11621 Nimekirja kuupäev: 12.11.2025	INTRA-CHEM TRADING CO. (GMBH) INTRA CHEM TRADING GMBH	Riik: DE Aadress: Schottweg 3, Hamburg, 22087 Märkus: all offices worldwide 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
	11622 Nimekirja kuupäev: 12.11.2025	PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED	Riik: AE; IR; JE; TM Aadress: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai Märkus: all offices worldwide 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
	11623 Nimekirja kuupäev: 12.11.2025	P.C.C. SINGAPORE BRANCH P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD	Riik: SG Aadress: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120 Märkus: all offices worldwide 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
	11625 Nimekirja kuupäev: 12.11.2025	PCC FZE PETROCHEMICAL COMMERCIAL COMPANY FZE	Riik: AE; IN Aadress: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005 Märkus: all offices worldwide 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
	11626 Nimekirja kuupäev: 12.11.2025	PCC (UK) PCC UK PCC UK LTD PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	Riik: GB Aadress: 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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
	11627 Nimekirja kuupäev: 12.11.2025	IFIC IRAN FOREIGN INVESTMENT COMPANY	Riik: IR Aadress: No. 4, Saba Blvd., Africa Blvd., Tehran, 19177; P.O. Box 19395-6947, Tehran Märkus: all offices worldwide 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
	11628 Nimekirja kuupäev: 12.11.2025	IFIC HOLDING AG IHAG	Riik: DE Aadress: Koenigsallee 60 D, Dusseldorf, 40212 Märkus: all offices worldwide 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
	11629 Nimekirja kuupäev: 12.11.2025	IHAG TRADING GMBH	Riik: DE Aadress: Koenigsallee 60 D, Dusseldorf, 40212 Märkus: all offices worldwide 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
	11630 Nimekirja kuupäev: 12.11.2025	NATIONAL IRANIAN OIL COMPANY PTE LTD	Riik: SG Aadress: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 Märkus: all offices worldwide 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
	11631 Nimekirja kuupäev: 12.11.2025	BIMEH IRAN IRAN INSURANCE COMPANY	Riik: AE; BH; IR; OM; SA Aadress: 107 Dr Fatemi Avenue, Tehran, 14155/6363; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 3281, Abu Dhabi; P.O. Box 417, Muscat, 113; P.O. Box 676, Salalah, 211; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama Märkus: all offices worldwide 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
	11632 Nimekirja kuupäev: 12.11.2025	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK	Riik: GB Aadress: 4/5 Fenchurch Buildings, London, EC3M 5HN Märkus: all offices worldwide 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
	11633 Nimekirja kuupäev: 12.11.2025	PETROPARS LIMITED PETROPARS LTD. PPL	Riik: IR; VE; VG Aadress: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola Märkus: all offices worldwide 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
	11634 Nimekirja kuupäev: 12.11.2025	PETROPARS INTERNATIONAL FZE PPI FZE	Riik: AE Aadress: P.O. Box 72146, Dubai Märkus: all offices worldwide 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
	11635 Nimekirja kuupäev: 12.11.2025	PETROPARS UK LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG Märkus: all offices worldwide 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
	11636 Nimekirja kuupäev: 12.11.2025	KALA LIMITED KALA NAFT LONDON LTD	Riik: GB Aadress: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE Märkus: all offices worldwide 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
	11637 Nimekirja kuupäev: 12.11.2025	KALA PENSION TRUST LIMITED	Riik: GB Aadress: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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
	11638 Nimekirja kuupäev: 12.11.2025	IOC UK LTD IRANIAN OIL COMPANY (U.K.) LIMITED	Riik: GB Aadress: Riverside House, Riverside Drive, Aberdeen, AB11 7LH Märkus: all offices worldwide 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
	11639 Nimekirja kuupäev: 12.11.2025	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	Riik: GB Aadress: NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide 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
	11640 Nimekirja kuupäev: 12.11.2025	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	Riik: GB Aadress: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE Märkus: all offices worldwide 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
23257 tulemust leitud.