Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11641 Nimekirja kuupäev: 12.11.2025	PEDCO PETRO IRAN DEVELOPMENT COMPANY PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	Riik: AE; IR; JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, 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
	11642 Nimekirja kuupäev: 12.11.2025	NICO ENGINEERING LIMITED	Riik: JE Aadress: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ 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
	11643 Nimekirja kuupäev: 12.11.2025	IDRO INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN	Riik: IR Aadress: Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377 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
	11644 Nimekirja kuupäev: 12.11.2025	MACHINE SAZI ARAK CO. LTD. MACHINE SAZI ARAK COMPANY P J S C MACHINE SAZI ARAK SSA MASHIN SAZI ARAK MSA	Riik: IR Aadress: Arak, Km 4 Tehran Road, Arak, Markazi Province; No. 1, Northern Kargar Street, Tehran, 14136; P.O. Box 148, Arak, 351138 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
	11645 Nimekirja kuupäev: 12.11.2025	WEST SUN TRADE WEST SUN TRADE GMBH	Riik: DE; IR Aadress: Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136; Mundsburger Damm 16, Hamburg, 22087; Winterhuder Weg 8, Hamburg, 22085 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
	11646 Nimekirja kuupäev: 12.11.2025	AL HAFIDH ABU TALHA DER DEUTSCHE HARRACH, Bekkay	Märkus: Believed to be in the Afghanistan/Pakistan border area 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
	11647 Nimekirja kuupäev: 12.11.2025	AMNOKKANG DEVELOPMENT BANK AMROGGANG DEVELOPMENT BANK	Riik: KP Aadress: Tongan-dong, 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
	11648 Nimekirja kuupäev: 12.11.2025	KIM, CHIN-SO'K KIM, HYOK CHOL KIM, JIN SOK KIM, Tong-Myo'ng KIM, TONG MYONG	Märkus: (Linked To: TANCHON COMMERCIAL 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
	11654 Nimekirja kuupäev: 12.11.2025	LEYVA ESCANDON, Edgardo	Riik: MX Aadress: Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California 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
	11695 Nimekirja kuupäev: 12.11.2025	AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL SHARIAH ANSAR AL-SHARIAH AQAP AQY CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB	Riik: SA; YE Programm: FTO; 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
	11699 Nimekirja kuupäev: 12.11.2025	DON PILO REYES GARZA, Agustin	Riik: MX Aadress: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., 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
	11700 Nimekirja kuupäev: 12.11.2025	CONTRERAS NOVOA, Hector	Riik: MX Aadress: Avenida Chapalita No. 1015, 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
	11701 Nimekirja kuupäev: 12.11.2025	ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.	Riik: MX Aadress: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019 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
	11702 Nimekirja kuupäev: 12.11.2025	ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	Riik: MX Aadress: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188 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
	11705 Nimekirja kuupäev: 12.11.2025	MORENO PEREZ, Felipe	Riik: MX Aadress: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas 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
	11717 Nimekirja kuupäev: 12.11.2025	MARTINEZ CANTABRANA, Cesar MARTINEZ CANTABRANA, Cesar Alejandro	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11722 Nimekirja kuupäev: 12.11.2025	GUTIERREZ BARBOZA, Maureen Patricia	Riik: MX Aadress: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11723 Nimekirja kuupäev: 12.11.2025	DE ICAZA LOZANO, Alejandro	Riik: MX Aadress: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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
	11724 Nimekirja kuupäev: 12.11.2025	LABORIN ARCHULETA, Clara Elena	Riik: MX 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
	11725 Nimekirja kuupäev: 12.11.2025	BELTRAN LEYVA, Alfredo BELTRAN LEYVA, Hector Alfredo	Riik: MX 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
23257 tulemust leitud.