Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25801
Nimekirja kuupäev:
06.05.2025
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Riik:
SG
Aadress:
Hoe Chiang Road 10, #15-02a, Central Business District, 089315
Programm:
IRAN
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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
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25802
Nimekirja kuupäev:
06.05.2025
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Riik:
MY
Aadress:
19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000
Programm:
IFSR; NPWMD
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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
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25803
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran
Programm:
IRAN
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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
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25805
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
No. 269, Shahid Beheshti Street, Tehran
Märkus:
(Linked To: CEMENT INDUSTRY INVESTMENT AND 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
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25806
Nimekirja kuupäev:
06.05.2025
|
|
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
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25807
Nimekirja kuupäev:
06.05.2025
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Riik:
AE
Aadress:
705 International Business Tower, PO Box 181878, Dubai
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
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25829
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25830
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25831
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25832
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25833
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25834
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25835
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25836
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25837
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25838
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25839
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25840
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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25841
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
|
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25842
Nimekirja kuupäev:
06.05.2025
|
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
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| 21753 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||