Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25467 Nimekirja kuupäev: 07.05.2025	HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH	Riik: DE Aadress: Schottweg 5-7, Hamburg, 22087 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
	25468 Nimekirja kuupäev: 07.05.2025	MARANER HOLDINGS LIMITED	Riik: MT Aadress: Flat 1, 143, Tower Road, Sliema, SLM1604 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
	25469 Nimekirja kuupäev: 07.05.2025	HOOPAD DARYA SHIPPING AGENCY COMPANY HOOPAD DARYA SHIPPING AGENCY SERVICES SOUTH WAY SHIPPING AGENCY	Riik: IR Aadress: Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr; Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas; No. 101, Shabnam Alley, Ghaem Magham Street, Tehran; Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh; PO Box 1589673134, 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
	25470 Nimekirja kuupäev: 07.05.2025	KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25471 Nimekirja kuupäev: 07.05.2025	KHAYBARCO KHAYBAR COMPANY KHEYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR	Riik: IR Aadress: No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313; PO Box 15815-1966, 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
	25472 Nimekirja kuupäev: 07.05.2025	MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25473 Nimekirja kuupäev: 07.05.2025	RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT RAHBARAN OMID DARYA SHIP MANAGEMENT CO. ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.	Riik: IR Aadress: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran; Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25474 Nimekirja kuupäev: 07.05.2025	OWHADI, Jalal OWHADI, Mohammad Ebrahim TAHERI, Jalal VAHEDI, Jalal	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) Programm: IFSR; IRGC; 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
	25475 Nimekirja kuupäev: 07.05.2025	PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIPYARD	Riik: IR Aadress: 37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859 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
	25476 Nimekirja kuupäev: 07.05.2025	MOHAJERI, Mostafa RAZAVI, Esma'il	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) Programm: IFSR; IRGC; 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
	25477 Nimekirja kuupäev: 07.05.2025	MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO	Riik: IR Aadress: 5th Floor, No. 523, Aseman Tower, Pasdaran St., 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
	25478 Nimekirja kuupäev: 07.05.2025	FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY	Riik: IR Aadress: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799 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
	25479 Nimekirja kuupäev: 07.05.2025	IR-ITAL IRITAL SHIPPING LINES COMPANY IRITAL SHIPPING S.R.L.	Riik: IT Aadress: Via Gerolamo Morone 6, Milano, 20121 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
	25480 Nimekirja kuupäev: 07.05.2025	IRINVESTSHIP LIMITED LONDON IRINVEST SHIP COMPANY	Riik: GB Aadress: 10 Greycoat Place, London, SW1P 1SB 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
	25481 Nimekirja kuupäev: 07.05.2025	BUSHEHR SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25482 Nimekirja kuupäev: 07.05.2025	KERMAN SHIPPING COMPANY LIMITED	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25483 Nimekirja kuupäev: 07.05.2025	MARBLE SHIPPING LTD	Riik: MT Aadress: 143/1 Tower Road, Sliema 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
	25484 Nimekirja kuupäev: 07.05.2025	MOALLEM INSURANCE CO.	Riik: IR Aadress: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511 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
	25485 Nimekirja kuupäev: 07.05.2025	KHALILI, Jamshid	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
	25486 Nimekirja kuupäev: 07.05.2025	ESLAMI, Mansour	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
21753 tulemust leitud.