Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27014 Nimekirja kuupäev: 04.05.2025	AL-AKOUB, Nawfal AL-SULTAN, Nawfal Hammadi SULTAN, Nawfal Hamadi	Riik: IQ Programm: GLOMAG	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
	27015 Nimekirja kuupäev: 04.05.2025	ABED, Ahmed Abdullah Abu Mazen Abu Mazin AL-JUBOURI, Ahmad Abdullah AL-JUBOURI, Ahmed KHALAF, Ahmed Abdullah Abid	Riik: IQ Programm: GLOMAG	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
	27018 Nimekirja kuupäev: 04.05.2025	DEMIR, Ismail	Märkus: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Pealkiri: SSB Chairman Programm: CAATSA - RUSSIA	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
	27020 Nimekirja kuupäev: 04.05.2025	BAKHTAR RAAD ENGINEERING COMPANY BAKHTAR RAAD SEPAHAN CO. BAKHTAR RAAD SEPAHAN COMPANY RADSEPAHAN	Riik: IR Aadress: Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27021 Nimekirja kuupäev: 04.05.2025	KARIMI-ADEGANI, Afsaneh KARIMIADEGANI, Afsaneh	Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27022 Nimekirja kuupäev: 04.05.2025	METAALKUNDE BV TAWU TAWU BVBA TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY TAWU MECHANICAL ENGINEERING AND TRADING COMPANY	Riik: BE Aadress: Bleidenhoek 34, 2230 Herselt Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27023 Nimekirja kuupäev: 04.05.2025	TALEBI, Sohayl TALEBI, Soheyl	Riik: BE Aadress: Vriesenhof 3000 Leuven Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27024 Nimekirja kuupäev: 04.05.2025	SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Riik: CN Aadress: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province Märkus: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27025 Nimekirja kuupäev: 04.05.2025	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	Riik: CN Aadress: No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27026 Nimekirja kuupäev: 04.05.2025	KALAYE SABZ ORZ COMPANY KSO COMPANY TAMIN KALAYE SABZ TAMIN KALAYE SABZ ARAS COMPANY TAMIN KALAYE SABZ COMPANY TS CO. TS COMPANY	Riik: IR Aadress: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27027 Nimekirja kuupäev: 04.05.2025	BORJI, Salim BORJI SOUMEH, Salim	Märkus: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) 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
	27028 Nimekirja kuupäev: 04.05.2025	MOJTAHEDNAJAFI, Seyedmehdi MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar NAJAFI, Mehdi NAJAFI, Seyed Mehdi Mojtahed	Riik: IR Aadress: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861 Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27029 Nimekirja kuupäev: 04.05.2025	SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.	Riik: CN Aadress: Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133; Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002 Märkus: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) 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
	27031 Nimekirja kuupäev: 04.05.2025	SUZHOU AIWEN SPECIAL ALLOY CO., LTD. SUZHOU A-ONE SPECIAL ALLOY CO., LTD	Riik: CN Aadress: No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121; Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000 Märkus: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY) 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
	27032 Nimekirja kuupäev: 04.05.2025	FAKHR ZADEH, Mohammad FAKHRZADEH, Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) 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
	27033 Nimekirja kuupäev: 04.05.2025	SUN PROPERTIES LLC	Riik: US Aadress: 801 South Miami Ave, Unit PH5803, Miami, FL; DE Märkus: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) Programm: VENEZUELA-EO13850	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
	27034 Nimekirja kuupäev: 04.05.2025	SEAFIRE FOUNDATION	Riik: PA Aadress: Panama City Märkus: (Linked To: SAAB MORAN, Alex Nain) Programm: VENEZUELA-EO13850	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
	27035 Nimekirja kuupäev: 04.05.2025	MULBERRY PROJE YATIRIM MULBERRY PROJE YATIRIM ANONIM SIRKETI MULBERRY PROJE YATIRIM A.S.	Riik: TR Aadress: Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul; Istanbul Programm: VENEZUELA-EO13850	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
	27036 Nimekirja kuupäev: 04.05.2025	CLIO MANAGEMENT CORP.	Riik: PA Märkus: (Linked To: PULIDO VARGAS, Alvaro Enrique) Programm: VENEZUELA-EO13850	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
	27039 Nimekirja kuupäev: 04.05.2025	AL-REDA, Salman AL-RIDA, Samwil Salman EL-REDA, Samuel Salman MARQUEZ, Andree REMAL, Salman SALMAN, Salman Raof SALMAN, Salman Raouf SALMAN, Salman Rauf	Riik: LB Märkus: (Linked To: HIZBALLAH) 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
21749 tulemust leitud.