Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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28264
Nimekirja kuupäev:
10.07.2025
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Riik:
CN
Aadress:
Anshan, Liaoning
Märkus:
(Linked To: LAZARUS GROUP)
Programm:
CYBER2; DPRK3
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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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28283
Nimekirja kuupäev:
10.07.2025
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Riik:
IQ
Programm:
SDGT
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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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28284
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
End of Zob Ahan Highway- Esfahan Steel Company, 8593111111; PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan; Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461
Programm:
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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28285
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
PO Box 91735-866, 27, Felestine Boulevard, Mashhad
Programm:
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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28286
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
Kish Island; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran; No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan; Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741
Märkus:
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Programm:
IRAN-EO13871; IRAN-EO13876
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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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28287
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran, 1968653647
Programm:
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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28288
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz, 61788-13111
Programm:
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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28289
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
25 km into the Ardakan-Nain Road, Ardakan; No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran
Programm:
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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28290
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd; No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran
Programm:
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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28291
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz; PO Box 1378, Ahvaz, Khuzestan, 61788-13111
Programm:
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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28292
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
18th Km., Shahid Rajaee Quay Road, Bandar Abbas; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran
Programm:
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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28293
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran; PO Box 15115-416, Tehran
Programm:
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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28294
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
55 km, Shiraz Road, Sirjan, Kerman; No. 273, Dr. Fatemi Ave., Tehran, 1414618551; PO Box 178185-111, Sirjan, Kerman
Programm:
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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28295
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
25th Km. Aradakan, Naein Road, Yazd; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran
Programm:
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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28296
Nimekirja kuupäev:
10.07.2025
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Riik:
OM
Aadress:
CR Number 1137785, PO Box: 888, Muscat, 111; PO Box 1295: 111 CPO, Azaiba, Muscat
Märkus:
(Linked To: KHOUZESTAN STEEL COMPANY)
Programm:
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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28297
Nimekirja kuupäev:
10.07.2025
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Riik:
MT
Programm:
LIBYA3
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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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28298
Nimekirja kuupäev:
10.07.2025
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Riik:
CY; LY; MT
Aadress:
Omar Almohar, Tripoli
Programm:
LIBYA3
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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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28299
Nimekirja kuupäev:
10.07.2025
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Riik:
CY; LY; MT
Aadress:
Ben Ashoor, Tripoli
Programm:
LIBYA3
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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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28300
Nimekirja kuupäev:
10.07.2025
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Riik:
CY; MT
Aadress:
15 Grognet Street, Mosta, MST 3613; 22 Freedom Street, Famagusta
Märkus:
(Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M)
Programm:
LIBYA3
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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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28303
Nimekirja kuupäev:
10.07.2025
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Riik:
IR
Aadress:
KM 45 on Esfahan Shahrekord Road, Isfahan
Programm:
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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21484 tulemust leitud. |