Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26581 Nimekirja kuupäev: 23.08.2025	KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD KIMIYA PAKHSH SHARGH GROUP	Riik: IR Aadress: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran; No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911; No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) 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
	26582 Nimekirja kuupäev: 23.08.2025	PARADISE MEDICAL PIONEERS COMPANY	Riik: IR Aadress: 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) 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
	26583 Nimekirja kuupäev: 23.08.2025	MASOUMIAN, Mehdi MASUMIAN, Mahdi	Riik: IR Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) 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
	26584 Nimekirja kuupäev: 23.08.2025	HAGHIGHIAN, Mohammad Hossein	Riik: IR Märkus: (Linked To: KIMIYA PAKHSH SHARGH) 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
	26585 Nimekirja kuupäev: 23.08.2025	SMILEWALLET, LLC	Riik: US Aadress: San Antonio, TX 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
	26586 Nimekirja kuupäev: 23.08.2025	SMILEPAYMENTS, LLC	Riik: US Aadress: Wilmington, DE 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
	26587 Nimekirja kuupäev: 23.08.2025	BANCO BANDES BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES FONDO DE INVERSIONES DE VENEZUELA	Riik: VE Aadress: Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas 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
	26588 Nimekirja kuupäev: 23.08.2025	BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Riik: UY Aadress: Zabala 1338, Montevideo, 11000 Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) 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
	26589 Nimekirja kuupäev: 23.08.2025	BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.	Riik: VE Aadress: Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital 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
	26590 Nimekirja kuupäev: 23.08.2025	BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A. BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A.	Riik: VE Aadress: Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) 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
	26591 Nimekirja kuupäev: 23.08.2025	BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Riik: BO Aadress: Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz Märkus: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) 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
	26592 Nimekirja kuupäev: 23.08.2025	MOULAVI, Ali Shams MULAVI, Ali Shams	Riik: TR Märkus: (Linked To: ANSAR EXCHANGE) 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
	26603 Nimekirja kuupäev: 23.08.2025	SMILE PROPERTY AND TRAVEL LTD. SMILE PROPERTY & TRAVEL LTD.	Riik: US Aadress: San Antonio, TX 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
	26604 Nimekirja kuupäev: 23.08.2025	SMILE TECHNOLOGIES S.A. LLC	Riik: US Aadress: San Antonio, TX 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
	26606 Nimekirja kuupäev: 23.08.2025	LA FLORIDA INVESTMENTS GROUP LLC	Riik: US Aadress: Sunny Isles, FL 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
	Nimekirja kuupäev: 23.08.2025	SABA AMBAYE	Riik: FR Aadress: 37 RUE DE LA QUINTINIE, PARIS, 75015 Märkus: DUPLICATE DELTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	SABINA DORN	Riik: US Aadress: 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	SABINA DORN TITTEL	Riik: US Aadress: 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	SADR EMAD-VAEZ	Riik: US Aadress: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 23.08.2025	SAEID YAHYA CHARKHIAN	Riik: AE Aadress: VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
21705 tulemust leitud.