Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25878
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
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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25879
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
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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25880
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
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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25881
Nimekirja kuupäev:
06.05.2025
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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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25882
Nimekirja kuupäev:
06.05.2025
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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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25883
Nimekirja kuupäev:
06.05.2025
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Riik:
IR
Aadress:
Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province; No. 35, 13th, Asadabadi Av., Tehran
Märkus:
(Linked To: GHADIR INVESTMENT COMPANY)
Programm:
IRAN; IRAN-EO13871
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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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25884
Nimekirja kuupäev:
06.05.2025
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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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25885
Nimekirja kuupäev:
06.05.2025
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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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25886
Nimekirja kuupäev:
06.05.2025
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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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25887
Nimekirja kuupäev:
06.05.2025
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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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25888
Nimekirja kuupäev:
06.05.2025
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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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25889
Nimekirja kuupäev:
06.05.2025
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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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25890
Nimekirja kuupäev:
06.05.2025
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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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25891
Nimekirja kuupäev:
06.05.2025
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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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25892
Nimekirja kuupäev:
06.05.2025
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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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25893
Nimekirja kuupäev:
06.05.2025
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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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25894
Nimekirja kuupäev:
06.05.2025
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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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25895
Nimekirja kuupäev:
06.05.2025
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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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25896
Nimekirja kuupäev:
06.05.2025
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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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25897
Nimekirja kuupäev:
06.05.2025
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||