Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26562
Nimekirja kuupäev: 08.05.2025
  • BOALI GROUP
  • BU ALI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26564
Nimekirja kuupäev: 08.05.2025
  • SADRA CENTER
  • SADRA RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26565
Nimekirja kuupäev: 08.05.2025
  • ABU REIHAN GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26566
Nimekirja kuupäev: 08.05.2025
  • SHAHID MOVAHED DANESH GROUP
  • SHAHID MOVAHHED DANESH GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26567
Nimekirja kuupäev: 08.05.2025
  • PULSE NIRU
  • PULSE NIRU CO.
  • PULSENIRU INC.
  • PULSE NIRU INDUSTRIES
  • PUYA ELECTRO SAMAN NIRU
Riik: IR
Aadress: 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913; km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26568
Nimekirja kuupäev: 08.05.2025
  • ATTARAN, Mahdi
  • ATTARAN, Mohammad Mahdi
  • ATTARAN, Mohammad Mahdi Da'emi
Märkus: (Linked To: PUYA ELECTRO SAMAN NIRU)
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
26569
Nimekirja kuupäev: 08.05.2025
  • SHAFA'I, Mohsen
Märkus: (Linked To: PUYA ELECTRO SAMAN NIRU)
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
26570
Nimekirja kuupäev: 08.05.2025
  • ETA'ATI, Gholam Reza
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26571
Nimekirja kuupäev: 08.05.2025
  • SHAHID CHAMRAN GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26573
Nimekirja kuupäev: 08.05.2025
  • HASHEMITABAR, Sayyed Asghar
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26574
Nimekirja kuupäev: 08.05.2025
  • SHAHID FAKHAR MOGHADDAM GROUP
  • SHAHID FAKHAR MOQADAM GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26575
Nimekirja kuupäev: 08.05.2025
  • SHAHID AVINI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26576
Nimekirja kuupäev: 08.05.2025
  • ASGARI, Mansur
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26578
Nimekirja kuupäev: 08.05.2025
  • BORJI, Sa'id
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SHAHID KARIMI GROUP)
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
26579
Nimekirja kuupäev: 08.05.2025
  • SAFARI, Mohammad Javad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: SHAHID FAKHAR MOGHADDAM GROUP)
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
26580
Nimekirja kuupäev: 08.05.2025
  • BARMI, Ruhollah Ghaderi
Riik: IR
Märkus: (Linked To: SHAHID FAKHAR MOGHADDAM GROUP)
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
26581
Nimekirja kuupäev: 08.05.2025
  • KIMIA
  • KIMIA CO., LTD.
  • KIMIA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH CO. LTD
  • KIMIYA PAKHSH SHARGH GROUP
Riik: IR
Aadress: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran; No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911; No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26582
Nimekirja kuupäev: 08.05.2025
  • PARADISE MEDICAL PIONEERS COMPANY
Riik: IR
Aadress: 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26583
Nimekirja kuupäev: 08.05.2025
  • MASOUMIAN, Mehdi
  • MASUMIAN, Mahdi
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26584
Nimekirja kuupäev: 08.05.2025
  • HAGHIGHIAN, Mohammad Hossein
Riik: IR
Märkus: (Linked To: KIMIYA PAKHSH SHARGH)
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
21753 tulemust leitud.