Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24979 Nimekirja kuupäev: 08.05.2025	JONG, Song Hwa	Programm: DPRK4	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
	24997 Nimekirja kuupäev: 08.05.2025	RI, Song Un	Riik: MN Aadress: Ulaanbaatar Pealkiri: Economic and Commercial Counsellor at DPRK Embassy in Mongolia Programm: DPRK2	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
	24998 Nimekirja kuupäev: 08.05.2025	SAHIN, Huseyin	Riik: TR Aadress: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: Chief Executive Officer Programm: DPRK	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
	24999 Nimekirja kuupäev: 08.05.2025	CULHA, Erhan	Märkus: (Linked To: SIA FALCON INTERNATIONAL GROUP) Pealkiri: General Manager Programm: DPRK	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
	25000 Nimekirja kuupäev: 08.05.2025	ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI FALCON INTERNATIONAL SIA MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' SIA FALCON INTERNATIONAL GROUP SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI	Riik: LV; TR Aadress: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Riga; Varpas Baldones pagasts Baldones novads, LV 2125 Programm: DPRK	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
	25017 Nimekirja kuupäev: 08.05.2025	BASIJ COOPERATIVE FOUNDATION BONYAD TAAVON BASIJ	Riik: IR Aadress: Tehran Märkus: (Linked To: BASIJ RESISTANCE FORCE) Programm: IFSR; 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
	25018 Nimekirja kuupäev: 08.05.2025	MEHR EQTESAD BANK MEHR INTEREST-FREE BANK	Riik: IR Aadress: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943 Märkus: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE) Programm: IFSR; 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
	25019 Nimekirja kuupäev: 08.05.2025	BANK MELLAT	Riik: IR Aadress: Head Office Bldg, 276 Taleghani Ave, Tehran Märkus: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) Programm: 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
	25020 Nimekirja kuupäev: 08.05.2025	TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	Riik: IR Aadress: No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	25037 Nimekirja kuupäev: 08.05.2025	MEHR EQTESAD FINANCIAL GROUP	Riik: IR Aadress: Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	25038 Nimekirja kuupäev: 08.05.2025	AL-WARFALLI, Mahmud AL-WERFALLI, Mahmoud AL-WERFALLI, Mahmoud Mustafa Busayf	Riik: LY Aadress: Benghazi 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
	25039 Nimekirja kuupäev: 08.05.2025	TECHNOTAR ENGINEERING COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	25040 Nimekirja kuupäev: 08.05.2025	TAKTAR INVESTMENT COMPANY	Riik: IR Aadress: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran Märkus: (Linked To: TECHNOTAR ENGINEERING COMPANY) Programm: IFSR; 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
	25041 Nimekirja kuupäev: 08.05.2025	IRAN TRACTOR MANUFACTURING IRAN TRACTOR MANUFACTURING COMPANY	Riik: IR Aadress: Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY) Programm: IFSR; 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
	25042 Nimekirja kuupäev: 08.05.2025	NEGIN SAHEL ROYAL CO. NEGIN SAHEL ROYAL INVESTMENT COMPANY	Riik: IR Aadress: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran Märkus: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Programm: IFSR; 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
	25043 Nimekirja kuupäev: 08.05.2025	IRAN ZINC MINES DEVELOPMENT COMPANY	Riik: IR Aadress: No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan Märkus: (Linked To: TAKTAR INVESTMENT COMPANY) Programm: IFSR; 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
	25044 Nimekirja kuupäev: 08.05.2025	CALCIMIN KALSIMIN	Riik: IR Aadress: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513 Märkus: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) Programm: IFSR; 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
	25045 Nimekirja kuupäev: 08.05.2025	QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX	Riik: IR Aadress: 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
	25046 Nimekirja kuupäev: 08.05.2025	BANDAR ABBAS ZINC PRODUCTION COMPANY	Riik: IR Aadress: No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115 Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
	25047 Nimekirja kuupäev: 08.05.2025	ZANJAN ACID MAKERS ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID SAZAN	Riik: IR Aadress: The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan Märkus: (Linked To: CALCIMIN) Programm: IFSR; 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
21753 tulemust leitud.