Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
28304
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
IR
Aadress:
Shahid Rejaei Port Road KM 13, Bandar Abbas
Programm:
IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28305
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
IR
Aadress:
No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
Programm:
IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28306
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
IR
Aadress:
No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran
Programm:
IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28307
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Sucre
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28308
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Yaracuy
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28309
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Anzoategui
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28310
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Trujillo
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28311
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Miranda
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28312
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Tachira
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28313
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
VE
Aadress:
Barinas
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28315
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
IR
Pealkiri:
Admiral
Programm:
IRAN-EO13876
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28317
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
CN
Aadress:
R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040
Programm:
IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28338
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
CN; HK
Aadress:
Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing
Märkus:
(Linked To: KHALAGH TADBIR PARS CO.)
Programm:
IFCA; IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28339
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
SC
Aadress:
Mahe
Märkus:
(Linked To: PAMCHEL TRADING BEIJING CO. LTD.)
Programm:
IRAN-EO13871
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28343
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
IR
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28344
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
UA
Aadress:
Simferopol
Programm:
UKRAINE-EO13660
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28345
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
HK
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28346
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
AE
Aadress:
Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28347
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
CN; HK
Aadress:
Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong; Shanghai
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28348
Nimekirja kuupäev:
10.07.2025
|
|
Riik:
AE; CN; DE; HK; IR
Aadress:
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Programm:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21484 tulemust leitud. |