Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26764 Nimekirja kuupäev: 08.05.2025	PADILLA DE ARRETURETA, Carol Bealexis	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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
	26783 Nimekirja kuupäev: 08.05.2025	GUPTA, Atul GUPTA, Atul Kumar	Riik: AE Aadress: Dubai Programm: GLOMAG	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
	26785 Nimekirja kuupäev: 08.05.2025	LOS POCHOS DRUG TRAFFICKING ORGANIZATION LOS POCHOS DTO MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION MORALES CIFUENTES DTO SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION	Riik: GT; MX Aadress: Ayutla, San Marcos; Guatemala City; Mexico City; Tapachula; Tecun Uman Programm: ILLICIT-DRUGS-EO14059; 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
	26786 Nimekirja kuupäev: 08.05.2025	JUI ESCOBAR, Wildin Tulio	Riik: GT Aadress: 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos; Kilometro 252 y medio, Tecun Uman, San Marcos Märkus: (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO) 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
	26787 Nimekirja kuupäev: 08.05.2025	CRUZ OVALLE, Juan Carlos EL HIELERO	Riik: GT Aadress: 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos Märkus: (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE) 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
	26788 Nimekirja kuupäev: 08.05.2025	SUNIGA RODRIGUEZ, Jose Juan	Riik: GT Aadress: 1 Avenida 1-51, zona 1, Ayutla, San Marcos Märkus: (Linked To: RANCHO LA DORADA) 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
	26795 Nimekirja kuupäev: 08.05.2025	MULTISERVICIOS Y FINCA EL ENCANTO	Riik: GT Aadress: Kilometro 252 y medio, Tecun Uman, San Marcos 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
	26796 Nimekirja kuupäev: 08.05.2025	STAR MARKET MELANYE	Riik: GT Aadress: 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos 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
	26797 Nimekirja kuupäev: 08.05.2025	JC CAR AUDIO	Riik: GT Aadress: 05 Calle, Zona 1, Tecun Uman, San Marcos 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
	26798 Nimekirja kuupäev: 08.05.2025	RANCHO LA DORADA	Riik: GT Aadress: 2o Callejon, Caserio las Delicias, Ayutla, San Marcos 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
	26817 Nimekirja kuupäev: 08.05.2025	PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC	Riik: IR Aadress: No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181 Märkus: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) 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
	26818 Nimekirja kuupäev: 08.05.2025	ARVAND PETROCHEMICAL COMPANY	Riik: IR Aadress: East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117; Site 3, Mahshahr, 1584851181 Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26819 Nimekirja kuupäev: 08.05.2025	BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26820 Nimekirja kuupäev: 08.05.2025	BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26821 Nimekirja kuupäev: 08.05.2025	KHOUZESTAN PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26822 Nimekirja kuupäev: 08.05.2025	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY	Riik: IR Aadress: Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26823 Nimekirja kuupäev: 08.05.2025	KODE SHIMIYAIE OREH LORDEGAN LORDEGAN PETROCHEMICAL CO. LORDEGAN UREA FERTILIZER CO. LORDEGAN UREA FERTILIZER COMPANY	Riik: IR Aadress: 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553; Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord; No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513; P.O. Box 1517769513, Tehran Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26824 Nimekirja kuupäev: 08.05.2025	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26825 Nimekirja kuupäev: 08.05.2025	BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26828 Nimekirja kuupäev: 08.05.2025	MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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.