Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25451
Nimekirja kuupäev:
22.06.2026
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Riik:
IR
Aadress:
Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran
Programm:
IFCA; IRAN
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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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25452
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
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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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25453
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
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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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25454
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
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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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25455
Nimekirja kuupäev:
22.06.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25456
Nimekirja kuupäev:
22.06.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25457
Nimekirja kuupäev:
22.06.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25458
Nimekirja kuupäev:
22.06.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25459
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22097
Programm:
IRAN
|
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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25460
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25461
Nimekirja kuupäev:
22.06.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25462
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25464
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25465
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25466
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25467
Nimekirja kuupäev:
22.06.2026
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Riik:
DE
Aadress:
Schottweg 5-7, Hamburg, 22087
Programm:
IRAN
|
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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25468
Nimekirja kuupäev:
22.06.2026
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Riik:
MT
Aadress:
Flat 1, 143, Tower Road, Sliema, SLM1604
Programm:
IRAN
|
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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25469
Nimekirja kuupäev:
22.06.2026
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Riik:
IR
Aadress:
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr; Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas; No. 101, Shabnam Alley, Ghaem Magham Street, Tehran; Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh; PO Box 1589673134, Tehran
Programm:
IRAN
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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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25470
Nimekirja kuupäev:
22.06.2026
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Riik:
IR
Aadress:
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran
Programm:
IRAN
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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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25471
Nimekirja kuupäev:
22.06.2026
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Riik:
IR
Aadress:
No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313; PO Box 15815-1966, Tehran
Programm:
IRAN
|
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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| 23931 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||