Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27154 Nimekirja kuupäev: 04.05.2025	MATALY, Mohamed Ould	Riik: ML Aadress: Golf Rue 708 Door 345, Gao Programm: MALI-EO13882	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
	27155 Nimekirja kuupäev: 04.05.2025	BEN DAHA, Mahri Sidi Amar DAHA, Sidi Amar Ould DAHA, Yoro Ould DAYA, Yoro Ould Yoro	Riik: ML Aadress: Golf Rue 708 Door 345, Gao Programm: MALI-EO13882	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
	27156 Nimekirja kuupäev: 04.05.2025	AG ALHOUSSEINI, Houka Houka IBN ALHOUSSEYNI, Mohamed IBN AL-HUSAYN, Muhammad	Riik: ML Aadress: Zouera Programm: MALI-EO13882	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
	27157 Nimekirja kuupäev: 04.05.2025	ASE CO. ASRE SANATE ESHRAGH CO. ASR-E SANAT ESHRAGH ASRE SANAT ESHRAGH CO. ASRE SANAT ESHRAGH COMPANY ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.	Riik: IR Aadress: No. 699 Farjam St., Tehran; U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517 Märkus: (Linked To: IRAN ELECTRONICS INDUSTRIES) 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
	27158 Nimekirja kuupäev: 04.05.2025	SHARIAT, Hossein SHARIAT, Seyed Hossein	Märkus: (Linked To: ASRE SANAT ESHRAGH 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
	27159 Nimekirja kuupäev: 04.05.2025	CHENARI, Hamed Ahmad Ali Dehghan DEHGHAN, Hamed	Riik: IR Aadress: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Märkus: (Linked To: RASTAFANN ERTEBAT ENGINEERING 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
	27160 Nimekirja kuupäev: 04.05.2025	CHENARI, Hadi Dehghan DEHGHAN, Hadi	Märkus: (Linked To: RASTAFANN ERTEBAT ENGINEERING 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
	27161 Nimekirja kuupäev: 04.05.2025	AKHAEE, Shaghayegh AKHAEI, Shaghayegh AKHAIEE, Shaghayegh AKHAYEE, Shaghayegh	Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) 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
	27162 Nimekirja kuupäev: 04.05.2025	ARDAKANI, Mehdi Hosein Ebrahimzadeh EBRAHIMZADEH, Mahdi	Märkus: (Linked To: DEHGHAN, Hamed) 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
	27163 Nimekirja kuupäev: 04.05.2025	KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PKGB	Riik: IR Aadress: Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran; One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195; Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran Märkus: (Linked To: DEHGHAN, Hamed) 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
	27164 Nimekirja kuupäev: 04.05.2025	EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ILYA CO. LTD EBTEKAR SANAT ILYA LLC	Riik: IR Aadress: Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran Märkus: (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING 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
	27165 Nimekirja kuupäev: 04.05.2025	GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD	Riik: HK Aadress: 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai Märkus: (Linked To: DEHGHAN, Hamed) 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
	27166 Nimekirja kuupäev: 04.05.2025	SHAFAGH SANUBAR YAZD COMPANY SHAFAGH SENOBAR COMPANY SHAFAGH SENOBAR YAZD CO. LTD SHAFAGH SENOBAR YAZD COMPANY LIMITED SHAFAGH SENOWBAR YAZD CO.	Riik: IR Aadress: F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran Märkus: (Linked To: DEHGHAN, Hamed) 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
	27183 Nimekirja kuupäev: 04.05.2025	PENTA OCEAN SHIP MANAGEMENT PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC	Riik: AE Aadress: 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai Märkus: (Linked To: MEHDI GROUP) 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
	27184 Nimekirja kuupäev: 04.05.2025	MEHDI GROUP OFFSHORE MEHDI OFFSHORE AND SHIP MANAGEMENT MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.	Riik: SG Aadress: 17 Phillip Street, #05-01 Grand Building, 048695; Phillip Street 17 #05-01, City - Marina Area, 048695 Märkus: (Linked To: MEHDI GROUP) 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
	27185 Nimekirja kuupäev: 04.05.2025	BUSHRA SHIP MANAGEMENT PRIVATE LIMITED BUSHRA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053; 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053 Märkus: (Linked To: MEHDI GROUP) 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
	27186 Nimekirja kuupäev: 04.05.2025	KHADIJA SHIP MANAGEMENT PRIVATE LIMITED KHADIJA SHIP MANAGEMENT PVT KHADIJA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai; Off No 512, B Wing, Mumbai City, Maharashtra, 400053; Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053 Märkus: (Linked To: MEHDI GROUP) 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
	27187 Nimekirja kuupäev: 04.05.2025	VANIYA SHIP MANAGEMENT VANIYA SHIP MANAGEMENT LTD VANIYA SHIP MANAGEMENT PRIVATE LIMITED VANIYA SHIP MANAGEMENT PVT LTD	Riik: IN Aadress: 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053; 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053; No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053 Märkus: (Linked To: MEHDI GROUP) 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
	27188 Nimekirja kuupäev: 04.05.2025	MEHDI, Ali Ghadeer MEHDI, Alighadeer Mohammad	Märkus: (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED) 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
	27189 Nimekirja kuupäev: 04.05.2025	JAMMAL TRUST BANK JAMMAL TRUST BANK S.A.L. JTB	Riik: CI; GB; LB; NG Aadress: 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND; Abidjan; Al Furzol; Al-Buss; Apapa; Baalbeck; Beirut; Bint Jbeil; Bourj El Barajneh; Dora; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jwaya; Kana; Labwe; London; Marjeyoun; Nabatieh; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Tibnin; Tripoli; Tyre; Verdun Märkus: All Branches Worldwide; (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.