Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15097 Nimekirja kuupäev: 14.03.2026	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Riik: IR Aadress: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz 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
	15098 Nimekirja kuupäev: 14.03.2026	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE AICT AICTC	Riik: IR Aadress: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, 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
	15099 Nimekirja kuupäev: 14.03.2026	DIGITAL MEDIA LAB DML	Riik: IR Aadress: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, 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
	15100 Nimekirja kuupäev: 14.03.2026	MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	Riik: IR Aadress: 8th Floor, Azadi St., Sharif University of Technology, 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
	15101 Nimekirja kuupäev: 14.03.2026	RABIEE, Hamid Reza	Riik: IR Aadress: 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
	15102 Nimekirja kuupäev: 14.03.2026	MORENO, Daniel MORENO JR., Daniel Gonzalo	Riik: BZ Aadress: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville Märkus: (Linked To: D'S SUPERMARKET COMPANY LTD.) 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
	15107 Nimekirja kuupäev: 14.03.2026	FLORES APODACA, Panfilo	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
	15113 Nimekirja kuupäev: 14.03.2026	D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	Riik: BZ Aadress: College Road, Corozal Town 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
	15114 Nimekirja kuupäev: 14.03.2026	AUTO SERVICIO JATZIRY S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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
	15115 Nimekirja kuupäev: 14.03.2026	CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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
	15116 Nimekirja kuupäev: 14.03.2026	AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Riik: MX Aadress: Guasave, Sinaloa Märkus: (Linked To: MEZA FLORES, Fausto Isidro) 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
	15117 Nimekirja kuupäev: 14.03.2026	NATIONAL IRANIAN TANKER COMPANY NITC	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	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
	15118 Nimekirja kuupäev: 14.03.2026	NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH	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	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
	15119 Nimekirja kuupäev: 14.03.2026	NATIONAL IRANIAN TANKER COMPANY N.I.T.C. REPRESENTATIVE OFFICE	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	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
	15120 Nimekirja kuupäev: 14.03.2026	ARTA SHIPPING ENTERPRISES LIMITED	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	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
	15121 Nimekirja kuupäev: 14.03.2026	ARASH SHIPPING ENTERPRISES LIMITED	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	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
	15122 Nimekirja kuupäev: 14.03.2026	PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC	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	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
	15123 Nimekirja kuupäev: 14.03.2026	DANESH SHIPPING COMPANY LIMITED	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	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
	15124 Nimekirja kuupäev: 14.03.2026	DAVAR SHIPPING CO LTD	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	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
	15125 Nimekirja kuupäev: 14.03.2026	HADI SHIPPING COMPANY LIMITED	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	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
23616 tulemust leitud.