Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25685 Nimekirja kuupäev: 06.05.2025	BANK OF INDUSTRY AND MINE BANK OF INDUSTRY & MINE BANK SANAD VA MADAN BIM	Riik: IR Aadress: 1655 Vali-E-Asr After Chamran Crossroad, Tehran; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511 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
	25686 Nimekirja kuupäev: 06.05.2025	TAN, Wee Beng	Riik: SG Aadress: 51 Siang Kuang Avenue Pealkiri: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd 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
	25687 Nimekirja kuupäev: 06.05.2025	WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD	Riik: SG Aadress: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323; 1805 Geylang Bahru #01-03, 339711; 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715; 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323 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
	25688 Nimekirja kuupäev: 06.05.2025	WT MARINE PTE LTD	Riik: SG Aadress: #11-09 Parkway Parade, 449269; 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323 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
	25691 Nimekirja kuupäev: 06.05.2025	LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT YUZHNY PROEKT, OOO	Riik: RU Aadress: Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124 Märkus: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) Programm: UKRAINE-EO13661; UKRAINE-EO13685	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
	25692 Nimekirja kuupäev: 06.05.2025	El Sapo MENDOZA GAYTAN, Gonzalo MENDOZA GAYTAN, Hugo Gonzalo	Riik: MX Aadress: Puerto Vallarta, Jalisco 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
	25693 Nimekirja kuupäev: 06.05.2025	ROSAS CAMBA, Liliana	Riik: MX Aadress: Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco 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
	25697 Nimekirja kuupäev: 06.05.2025	GONZALEZ VALENCIA, Ulises Jovani	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco 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
	25698 Nimekirja kuupäev: 06.05.2025	BARAJAS SAHD, Ana Paulina SAHD, Paulina	Riik: MX Aadress: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco 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
	25749 Nimekirja kuupäev: 06.05.2025	GONZALEZ VALENCIA, Erika	Riik: MX Aadress: Guadalajara, Jalisco 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
	25757 Nimekirja kuupäev: 06.05.2025	AYANDEH BANK	Riik: IR Aadress: Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran Märkus: All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) Programm: IRAN-TRA	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
	25758 Nimekirja kuupäev: 06.05.2025	BANK QAVAMIN GHAVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS. QAVAMIN BANK QAVVAMIN BANK	Riik: IR Aadress: Ghavamin Tower, Argentina Sq., Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN; IRAN-HR	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
	25759 Nimekirja kuupäev: 06.05.2025	AVELAR GUTIERREZ, Isidro	Riik: MX Aadress: Islas Aleutianas 2307, Guadalajara, Jalisco, 44540; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco 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
	25760 Nimekirja kuupäev: 06.05.2025	JAFIELA BOUTIQUE, S.A. DE C.V. LUSH STYLE LUSH STYLE BOUTIQUE	Riik: MX Aadress: Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan, Jalisco; Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan, Sinaloa 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
	25768 Nimekirja kuupäev: 06.05.2025	ADB ARQUITECTOS Y INMOBILIARIA ADB INMOBILIARIA ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.	Riik: MX Aadress: Pegaso 3261, Colonia La Calma, Zapopan, Jalisco 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
	25783 Nimekirja kuupäev: 06.05.2025	ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES	Riik: CN 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
	25797 Nimekirja kuupäev: 06.05.2025	ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY	Riik: AE Aadress: Next to CB hotel, Sharaf Building, Office No. 202, Dubai 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
	25798 Nimekirja kuupäev: 06.05.2025	PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY PERSIAN GULF SABZ KARAFARINAN	Riik: IR Aadress: No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP 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
	25799 Nimekirja kuupäev: 06.05.2025	IRISL CLUB ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE SHIPPING WELFARE SERVICES INSTITUTE	Riik: IR Aadress: Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian 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
	25800 Nimekirja kuupäev: 06.05.2025	E-SAIL SHIPPING COMPANY LTD ESAIL SHIPPING LIMITED SANTEX LINES	Riik: CN Aadress: Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122 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
21753 tulemust leitud.