Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26829 Nimekirja kuupäev: 08.05.2025	FAJR 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
	26830 Nimekirja kuupäev: 08.05.2025	HENGAM PETROCHEMICAL CO HENGAM PETROCHEMICAL COMPANY	Riik: IR Aadress: 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, 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
	26831 Nimekirja kuupäev: 08.05.2025	HORMOZ UREA FERTILIZER 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
	26832 Nimekirja kuupäev: 08.05.2025	NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO	Riik: PH Aadress: 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226; 44th Floor Pbcom Tower Ayala Avenue, Makati, 1226; PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105 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
	26833 Nimekirja kuupäev: 08.05.2025	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP 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
	26834 Nimekirja kuupäev: 08.05.2025	GACHSARAN PETROCHEMICAL COMPANY GACHSARAN POLYMER INDUSTRIES	Riik: IR Aadress: Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) Programm: 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
	26835 Nimekirja kuupäev: 08.05.2025	DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.	Riik: IR Aadress: Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) Programm: 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
	26836 Nimekirja kuupäev: 08.05.2025	BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY	Riik: IR Aadress: About 8 km southwest of Borujen City Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY) Programm: 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
	26837 Nimekirja kuupäev: 08.05.2025	ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL INDUSTRIES	Riik: IR Aadress: Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran; Ilam - Chawar - Ilam Petrochemical Complex Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) Programm: 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
	26838 Nimekirja kuupäev: 08.05.2025	ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Riik: AE Aadress: Dubai Airport Free Zone Märkus: (Linked To: ILAM PETROCHEMICAL COMPANY) Programm: 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
	26839 Nimekirja kuupäev: 08.05.2025	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT 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
	26840 Nimekirja kuupäev: 08.05.2025	KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KAROUN PETROCHEMICAL COMPANY KRNPC	Riik: IR Aadress: Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351; No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351; P.O. Box 1969754351, Tehran; Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan; Site 2, Karoon Petrochemical Complex, 6358159385 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
	26841 Nimekirja kuupäev: 08.05.2025	NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON INDUSTRIAL OPERATION COMPANY PAZARGAD NON-INDUSTRIAL OPERATIONS CO.	Riik: IR Aadress: Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr; Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911 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
	26842 Nimekirja kuupäev: 08.05.2025	APADANA PERSIAN GULF PETROCHEMICAL COMPANY PERSIAN GULF APADANA PETROCHEMICAL COMPANY	Riik: IR Aadress: Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, 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
	26843 Nimekirja kuupäev: 08.05.2025	PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Riik: IR Aadress: Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311 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
	26844 Nimekirja kuupäev: 08.05.2025	PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PGPICC	Riik: IR Aadress: No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331; P.O. Box 1584851181, 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
	26845 Nimekirja kuupäev: 08.05.2025	PERSIAN GULF FAJR YADAVARAN GAS REFINERY 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
	26846 Nimekirja kuupäev: 08.05.2025	PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PIDMCO	Riik: IR Aadress: Karim Khan Zand Street, Haft Tir Square, 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
	26847 Nimekirja kuupäev: 08.05.2025	RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC	Riik: IR Aadress: Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran; Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province; Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755 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
	26848 Nimekirja kuupäev: 08.05.2025	UPC URMIA 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
21753 tulemust leitud.