Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
15126
Nimekirja kuupäev: 14.03.2026
  • HARAZ 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
15127
Nimekirja kuupäev: 14.03.2026
  • HATEF 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
15128
Nimekirja kuupäev: 14.03.2026
  • HIRMAND 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
15129
Nimekirja kuupäev: 14.03.2026
  • HODA 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
15130
Nimekirja kuupäev: 14.03.2026
  • HOMA 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
15131
Nimekirja kuupäev: 14.03.2026
  • HONAR 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
15132
Nimekirja kuupäev: 14.03.2026
  • TC 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
15133
Nimekirja kuupäev: 14.03.2026
  • MEHRAN 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
15134
Nimekirja kuupäev: 14.03.2026
  • MERSAD 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
15135
Nimekirja kuupäev: 14.03.2026
  • SAMAN 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
15136
Nimekirja kuupäev: 14.03.2026
  • ASAN SHIPPING ENTERPRISE LIMITED
Riik: MT
Aadress: 85 St. John Street, Valletta, VLT 1165
Märkus: Telephone (356)(21241817); Fax (356)(25990640); (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
15137
Nimekirja kuupäev: 14.03.2026
  • SARV SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (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
15138
Nimekirja kuupäev: 14.03.2026
  • SEPID SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (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
15139
Nimekirja kuupäev: 14.03.2026
  • SIMA SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (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
15140
Nimekirja kuupäev: 14.03.2026
  • SINA SHIPPING COMPANY LIMITED
Riik: MT
Aadress: 198 Old Bakery Street, Valletta, VLT 1455
Märkus: Telephone (356)(21241232); (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
15141
Nimekirja kuupäev: 14.03.2026
  • CASPIAN MARITIME LIMITED
Riik: CY
Aadress: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105
Märkus: Telephone (357)(25800000); Fax (357)(25588055); (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
15142
Nimekirja kuupäev: 14.03.2026
  • MIGHAT SHIPPING COMPANY LIMITED
  • MINAB 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
15144
Nimekirja kuupäev: 14.03.2026
  • PARS PETROCHEMICAL SHIPPING COMPANY
Riik: IR
Aadress: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran
Märkus: (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
15145
Nimekirja kuupäev: 14.03.2026
  • DENA TANKERS FZE
Riik: AE
Aadress: Free Zone, P.O. Box 5232, Fujairah
Märkus: (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
15147
Nimekirja kuupäev: 14.03.2026
  • TANIDEH, Hossein
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
23616 tulemust leitud.