Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25487 Nimekirja kuupäev: 07.05.2025	BATENI, Naser	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
	25488 Nimekirja kuupäev: 07.05.2025	YOUSEFPOUR, Ali	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
	25489 Nimekirja kuupäev: 07.05.2025	YAZDAN JOO, Mohammad Ali YAZDAN JOO, Mohammad-Ali	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Programm: IRAN; IRAN-EO13876	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
	25490 Nimekirja kuupäev: 07.05.2025	SURI, Muhammad	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
	25491 Nimekirja kuupäev: 07.05.2025	KHOSROWTAJ, Mojtaba	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
	25492 Nimekirja kuupäev: 07.05.2025	SAEEDI, Mohammed	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
	25577 Nimekirja kuupäev: 07.05.2025	FUTURE BANK FUTUREBANK FUTURE BANK B.S.C.	Riik: BH Aadress: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama Märkus: All Offices Worldwide; (Linked To: BANK MELLI IRAN) 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
	25578 Nimekirja kuupäev: 07.05.2025	BANK MELLI BANK MELLI IRAN BMI MELLI BANK NATIONAL BANK OF IRAN	Riik: AE; AZ; DE; FR; GB; HK; IQ; IR; OM; US Aadress: 23 Nobel Avenue, Baku; 43 Avenue Montaigne, Paris, 75008; 767 5th Ave, 44th Fl, New York, NY, 10153; 98a Kensington High Street, London, W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144; Ferdowsi Avenue - PO Box 11365-171, Tehran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1420, New York, NY, 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; PO Box 2656, Liva Street, Abu Dhabi; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 459, Al Borj St, Sharjah; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; Room 704-6, Wheelock Hse, 20 Pedder St Märkus: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	25580 Nimekirja kuupäev: 07.05.2025	BANK SEPAH	Riik: DE; FR; IR; IT Aadress: 20 Rue Auguste Vacquerie, Paris, 75016; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840; Hafenstrasse 54, D-60327, Frankfurt am Main; Imam Khomeini Square - PO Box 11364, Tehran; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran; PO Box 110261, Franfurt am Main, Hessen, 60037; Via Barberini 50, Rome, 00187 Märkus: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	25597 Nimekirja kuupäev: 07.05.2025	AZIZ, Abdul BALOCH, Abdul Aziz ZAMANI, Aziz Shah	Riik: PK Aadress: House #29, 30th St., Karachi; Quetta Märkus: (Linked To: TALIBAN) 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
	25617 Nimekirja kuupäev: 07.05.2025	BEHZADI, Morteza BEHZAD, Morteza BEHZAD, Morteza Ahmadali	Märkus: (Linked To: PISHRO SYSTEMS RESEARCH 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
	25618 Nimekirja kuupäev: 07.05.2025	POSTBANK POST BANK OF IRAN	Riik: IR Aadress: 237 Motahari Avenue, Tehran, 1587618118; Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111 Märkus: All Offices Worldwide; (Linked To: BANK SEPAH) 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
	25619 Nimekirja kuupäev: 07.05.2025	DAY BANK DEY BANK	Riik: IR Aadress: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611 Märkus: All Offices Worldwide; (Linked To: MARTYRS FOUNDATION) 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
	25620 Nimekirja kuupäev: 07.05.2025	ATIEH SAZAN DAY	Riik: IR Aadress: No. 12, Taheri Street, Africa Blvd, Tehran Märkus: (Linked To: DAY BANK) 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
	25621 Nimekirja kuupäev: 07.05.2025	BUALI INVESTMENT COMPANY	Riik: IR Aadress: No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran Märkus: (Linked To: DAY BANK) 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
	25622 Nimekirja kuupäev: 07.05.2025	DAMAVAND POWER GENERATION COMPANY	Riik: IR Aadress: No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran Märkus: (Linked To: DAY BANK) 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
	25623 Nimekirja kuupäev: 07.05.2025	DAY EXCHANGE COMPANY	Riik: IR Aadress: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran Märkus: (Linked To: DAY BANK) 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
	25624 Nimekirja kuupäev: 07.05.2025	DAY E-COMMERCE	Riik: IR Aadress: No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran Märkus: (Linked To: DAY BANK) 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
	25625 Nimekirja kuupäev: 07.05.2025	DAY BANK BROKERAGE COMPANY	Riik: IR Aadress: No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran Märkus: (Linked To: DAY BANK) 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
	25626 Nimekirja kuupäev: 07.05.2025	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY	Riik: IR Aadress: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran Märkus: (Linked To: DAY BANK) 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.