Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15948	ZOLAL IRAN COMPANY	Riik: IR Aadress: No. 2 Shariati Avenue, Niyam Street, Tehran Programm: IFSR; 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
	15949	BOUJAR, Farhad BUJAR, Farhad	Pealkiri: Managing Director, TESA Programm: IFSR; 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
	15950	BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL CO BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL COMPANY LTD BIPC	Riik: IR Aadress: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314 Märkus: (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
	15951	BOU ALI SINA PETROCHEMICAL COMPANY BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY	Riik: IR Aadress: No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE) Märkus: (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
	15952	MOBIN PETROCHEMICAL MOBIN PETROCHEMICAL COMPANY MPC	Riik: IR Aadress: No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr Märkus: (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
	15953	BORZOUYEH PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPANY (LLP) NOURI PETROCHEMICAL COMPLEX	Riik: IR Aadress: Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr; P.O.Box 75391-115, Bushehr; Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr Märkus: (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
	15954	ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO. PARS PETROCHEMICAL COMPANY P.P.C.	Riik: IR Aadress: P.O. Box 163-75391, 11370-75118; Pars Economic Special Zone, Asalouyeh, Bushehr; Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr Märkus: (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
	15955	SHAHID TANDGOOYAN PETROCHEMICAL CO. SHAHID TONDGOOYAN PETROCHEMICAL CO. SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY STPC	Riik: IR Aadress: Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196; P.O. Box 333; Petrochemical Special Economic Zone (PETZONE); Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111 Märkus: (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
	15956	ARAK PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL COMPANY SHAZAND PETROCHEMICAL CORPORATION	Riik: IR Aadress: No. 68, Taban St., Vali Asr Ave., 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
	15957	TABRIZ PETROCHEMICAL COMPANY	Riik: IR Aadress: Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz 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
	15959	ANDISHEH ZOLAL	Riik: IR Aadress: 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481 Programm: IFSR; 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
	15961	JASHN SAZ, Seifollah JASHNSAZ, Seifollah JASHNSAZ, Seyfollah	Märkus: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company Pealkiri: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade Company 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
	15962	NIKOUSOKHAN, Mahmoud	Pealkiri: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil Company 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
	15964	POURANSARI, Hashem	Pealkiri: Managing Director, Asia Energy General Trading 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
	15965	BAHADORI, Masoud	Pealkiri: Managing Director, Petro Suisse Intertrade Company 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
	15966	PETRO DIAMOND PETRO GREEN PETROGREEN	Riik: MY Aadress: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur Programm: IFSR; 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
	15967	VAZIRI, Ahmad VAZIRI, Ahmed VAZIRI, Hossein Nosratollah	Riik: MY Aadress: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur Programm: IFSR; 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
	15968	GLOBAL SEA LINE CO LTD	Riik: SG Aadress: 10 Anson Road #31-10 International Plaza Programm: IFSR; 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
	15969	ENERGY GLOBAL INTERNATIONAL FZE	Riik: AE Aadress: P.O. Box 1245, Dubai Programm: IFSR; 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
	15970	BERCIAN MANCHON, Moris Alexander EL BARNEY	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
31331 tulemust leitud.