Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15914 Nimekirja kuupäev: 09.11.2025	ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS PISHRO COMPANY PISHRO SYSTEMS RESEARCH COMPANY	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
	15917 Nimekirja kuupäev: 09.11.2025	KHOOTWAL, Haji KHOTWAL, Haji KOOTWAL, Haji NOORZAI, Haji Kotwal	Riik: PK Aadress: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province 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
	15922 Nimekirja kuupäev: 09.11.2025	FENG SHENG CO., LTD. TRANS MULTI MECHANICS CO. LTD.	Riik: TW Aadress: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City Programm: 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
	15923 Nimekirja kuupäev: 09.11.2025	CHANG, Tony CHANG, Wen-Fu ZHANG, Wen-Fu	Programm: 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
	15943 Nimekirja kuupäev: 09.11.2025	BRACRO S.A.	Riik: PA Aadress: Panama City 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
	15945 Nimekirja kuupäev: 09.11.2025	AL-FATIH AL-GOLANI, Abu Muhammad AL-JAWLANI, Abu Muhammad	Riik: SY Aadress: Damascus 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
	15948 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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 Nimekirja kuupäev: 09.11.2025	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
23257 tulemust leitud.