Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25843
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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25844
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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25845
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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25846
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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25847
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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25848
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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25849
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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25850
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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25851
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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25852
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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25853
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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25854
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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25855
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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25856
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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25857
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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25858
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran; No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm; No. 44, East Atefi St., Africa Blvd., 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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25859
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
No. 44, East Atefi Ave., Nelsonmandella Blvd., 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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25860
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
Block EX6, In front of IRAN Blvd., Kish Island
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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25861
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Aadress:
Kish Islands; Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., 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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25877
Nimekirja kuupäev:
06.05.2025
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||