Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25807
Nimekirja kuupäev:
22.06.2026
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Riik:
AE
Aadress:
705 International Business Tower, PO Box 181878, Dubai
Märkus:
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Programm:
IFSR; 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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25829
Nimekirja kuupäev:
22.06.2026
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Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25830
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25831
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25832
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25833
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25834
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25835
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25836
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25837
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25838
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25839
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25840
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25841
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25842
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25843
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25844
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25845
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25846
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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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25847
Nimekirja kuupäev:
22.06.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Märkus:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||