Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27126 Nimekirja kuupäev: 10.05.2025	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Istanbul Märkus: (Linked To: TASH, Ismael) Programm: 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
	27127 Nimekirja kuupäev: 10.05.2025	AMEEN, Mohamad Amyne Didi	Riik: MV Märkus: (Linked To: ISIL KHORASAN) Programm: 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
	27143 Nimekirja kuupäev: 10.05.2025	LIMITED LIABILITY COMPANY MARITIME ASSISTANCE MARITIME ASSISTANCE LLC	Riik: RU Aadress: Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001 Märkus: (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Programm: SYRIA; UKRAINE-EO13685	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
	27144 Nimekirja kuupäev: 10.05.2025	LOGINOV, Ilya LOGINOV, Ilya Alekseyevich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Deputy General Director for Legal Support at Sovfracht Programm: UKRAINE-EO13685	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
	27145 Nimekirja kuupäev: 10.05.2025	OKOROKOV, Ivan OKOROKOV, Ivan B. OKOROKOV, Ivan Borisovich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: Director of Marine Transport Department at Sovfracht Programm: UKRAINE-EO13685	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
	27146 Nimekirja kuupäev: 10.05.2025	STEPANYAN, Karen STEPANYAN, Karen Albertovich	Märkus: (Linked To: OJSC SOVFRACHT) Pealkiri: First Deputy General Director of Marine Transportation at Sovfracht Programm: UKRAINE-EO13685	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
	27150 Nimekirja kuupäev: 10.05.2025	IBRAHIM, Mohamed Ahmed Elsayed Ahmed	Riik: BR Märkus: (Linked To: AL QA'IDA) Programm: 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
	27153 Nimekirja kuupäev: 10.05.2025	DAYA, Mohamed Ould Mahri Ahmed DEYA, Mohamed Ould Ahmed MAHRI, Mohamed Ben Ahmed Mohamed Rouggy Mohamed Rougie Mohamed Rouji Mohammed Rougi	Riik: ML Aadress: Bamako Programm: MALI-EO13882	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
	27154 Nimekirja kuupäev: 10.05.2025	MATALY, Mohamed Ould	Riik: ML Aadress: Golf Rue 708 Door 345, Gao Programm: MALI-EO13882	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
	27155 Nimekirja kuupäev: 10.05.2025	BEN DAHA, Mahri Sidi Amar DAHA, Sidi Amar Ould DAHA, Yoro Ould DAYA, Yoro Ould Yoro	Riik: ML Aadress: Golf Rue 708 Door 345, Gao Programm: MALI-EO13882	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
	27156 Nimekirja kuupäev: 10.05.2025	AG ALHOUSSEINI, Houka Houka IBN ALHOUSSEYNI, Mohamed IBN AL-HUSAYN, Muhammad	Riik: ML Aadress: Zouera Programm: MALI-EO13882	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
	27157 Nimekirja kuupäev: 10.05.2025	ASE CO. ASRE SANATE ESHRAGH CO. ASR-E SANAT ESHRAGH ASRE SANAT ESHRAGH CO. ASRE SANAT ESHRAGH COMPANY ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.	Riik: IR Aadress: No. 699 Farjam St., Tehran; U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517 Märkus: (Linked To: IRAN ELECTRONICS INDUSTRIES) 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
	27158 Nimekirja kuupäev: 10.05.2025	SHARIAT, Hossein SHARIAT, Seyed Hossein	Märkus: (Linked To: ASRE SANAT ESHRAGH COMPANY) 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
	27159 Nimekirja kuupäev: 10.05.2025	CHENARI, Hamed Ahmad Ali Dehghan DEHGHAN, Hamed	Riik: IR Aadress: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Märkus: (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) 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
	27160 Nimekirja kuupäev: 10.05.2025	CHENARI, Hadi Dehghan DEHGHAN, Hadi	Märkus: (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) 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
	27161 Nimekirja kuupäev: 10.05.2025	AKHAEE, Shaghayegh AKHAEI, Shaghayegh AKHAIEE, Shaghayegh AKHAYEE, Shaghayegh	Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) 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
	27162 Nimekirja kuupäev: 10.05.2025	ARDAKANI, Mehdi Hosein Ebrahimzadeh EBRAHIMZADEH, Mahdi	Märkus: (Linked To: DEHGHAN, Hamed) 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
	27163 Nimekirja kuupäev: 10.05.2025	KAVOSH GOSTAR BOSHRA LLC PISHTAZAN KAVOSH GOSTAR BASHARA LLC PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC PISHTAZAN KAVOSH GOSTAR BUSHRA LLC PKGB	Riik: IR Aadress: Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran; One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195; Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran Märkus: (Linked To: DEHGHAN, Hamed) 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
	27164 Nimekirja kuupäev: 10.05.2025	EBTEKAR SANAT ELYA EBTEKAR SANAT ILIA EBTEKAR SANAT ILIYA EBTEKAR SANAT ILIYA COMPANY EBTEKAR SANAT ILYA CO. LTD EBTEKAR SANAT ILYA LLC	Riik: IR Aadress: Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran Märkus: (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY) 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
	27165 Nimekirja kuupäev: 10.05.2025	GREEN INDUSTRIES HONG KONG LIMITED GREEN INDUSTRIES, LTD	Riik: HK Aadress: 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai Märkus: (Linked To: DEHGHAN, Hamed) 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
21766 tulemust leitud.