Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26849 Nimekirja kuupäev: 09.05.2025	HEMMAT 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
	26850 Nimekirja kuupäev: 09.05.2025	NAGHMEH COMPANY NAGHMEH FZE	Riik: AE Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	26851 Nimekirja kuupäev: 09.05.2025	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.	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
	26852 Nimekirja kuupäev: 09.05.2025	MINISTRY OF ROCKET INDUSTRY ROCKET INDUSTRY DEPARTMENT	Riik: KP Aadress: Pyongchon Märkus: (Linked To: MUNITIONS INDUSTRY DEPARTMENT) 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
	26860 Nimekirja kuupäev: 09.05.2025	ABD AL-HAMID AL-ASADI, Makki Kazim ABDUL HAMEED AL ASADI, Makki Kadhim	Riik: IQ Aadress: Basrah Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; SDGT	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
	26861 Nimekirja kuupäev: 09.05.2025	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH SOUTH WEALTH RESOURCES COMPANY SOUTH WEALTH RESOURCES LTD.	Riik: IQ Aadress: Al Jadriya District, Baghdad Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; SDGT	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
	26862 Nimekirja kuupäev: 09.05.2025	AL-HUSAYNI, Mohammed Hossein SALIH AL HASANI, Mohammed Hussein	Märkus: (Linked To: SOUTH WEALTH RESOURCES COMPANY) Programm: IFSR; SDGT	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
	26884 Nimekirja kuupäev: 09.05.2025	B S COMPANY B.S. COMPANY OFFSHORE BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE	Riik: LB Aadress: Salame Building, Beit Mery Programm: SYRIA	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
	26886 Nimekirja kuupäev: 09.05.2025	AL-FOUZ, Samer FAWAZ, Samer FAWZ, Samir FOUZ, Samer FOZ, Samer FOZ, Samer Zuhair FOZ, Samir	Riik: AE Aadress: Meadows 2, Street 3, Villa 5, Dubai Programm: SYRIA	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
	26887 Nimekirja kuupäev: 09.05.2025	AMAN GROUP AMAN HOLDING COMPANY AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC	Riik: SY Aadress: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
	26889 Nimekirja kuupäev: 09.05.2025	FOZ, Amer FOZ, Amer Zuhair FOZ, Amer Zuheir	Riik: AE; TR Aadress: Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
	26890 Nimekirja kuupäev: 09.05.2025	FOZ, Hasan FOZ, Hosn Zuhair FOZ, Hoson FOZ, Housen FOZ, Husen FOZ, Husen Aljibawi FOZ, Hussen	Riik: AE; SY; TR Aadress: Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City; Meadows 1, Street 13, Villa 38, Dubai; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
	26892 Nimekirja kuupäev: 09.05.2025	M.E.N.A. CRYSTAL SUGAR COMPANY MENA CRYSTAL SUGAR COMPANY LIMITED M.E.N.A. SUGAR COMPANY MENA SUGAR COMPANY	Riik: SY Aadress: Homs Märkus: (Linked To: AMAN HOLDING COMPANY) Programm: SYRIA	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
	26893 Nimekirja kuupäev: 09.05.2025	MAINPHARMA MEENPHARMA	Riik: SY Märkus: (Linked To: AMAN HOLDING COMPANY) Programm: SYRIA	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
	26894 Nimekirja kuupäev: 09.05.2025	AMAN DAMASCUS JOINT STOCK COMPANY AMAN DAMASCUS JSC	Riik: SY Aadress: Damascus Märkus: (Linked To: AMAN HOLDING COMPANY) Programm: SYRIA	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
	26895 Nimekirja kuupäev: 09.05.2025	FOZ FOR TRADING FOZ TRADING	Riik: SY Märkus: (Linked To: AMAN HOLDING COMPANY) Programm: SYRIA	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
	26896 Nimekirja kuupäev: 09.05.2025	AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING	Riik: SY Aadress: Lattakia Märkus: (Linked To: AMAN HOLDING COMPANY) Programm: SYRIA	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
	26897 Nimekirja kuupäev: 09.05.2025	ORIENT CLUB	Riik: SY Aadress: Al Najmeh Square - Abou Romaaneh 6737, Damascus Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
	26898 Nimekirja kuupäev: 09.05.2025	DAMASCUS FOUR SEASONS FOUR SEASONS DAMASCUS FOUR SEASONS HOTEL DAMASCUS	Riik: SY Aadress: Shukri Al Quatli Street, P.O. Box 6311, Damascus Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
	26899 Nimekirja kuupäev: 09.05.2025	LANA TV	Riik: LB Aadress: Beirut Märkus: (Linked To: FOZ, Samer) Programm: SYRIA	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
21766 tulemust leitud.