Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25636
Nimekirja kuupäev:
19.03.2026
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Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25637
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
No. 8, Tandis St., Africa Ave., Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25638
Nimekirja kuupäev:
19.03.2026
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|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25639
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111
Märkus:
(Linked To: MB BANK)
Programm:
IFSR; IRAN; 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
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25640
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25641
Nimekirja kuupäev:
19.03.2026
|
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Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25642
Nimekirja kuupäev:
19.03.2026
|
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25643
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
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
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25644
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25645
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
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
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25646
Nimekirja kuupäev:
19.03.2026
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Riik:
VE
Aadress:
Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas
Märkus:
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
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
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25647
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; IRAN; 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
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25648
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111
Märkus:
(Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Programm:
IFSR; IRAN; 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
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25649
Nimekirja kuupäev:
19.03.2026
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Märkus:
(Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN)
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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25650
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
1st Shaghayegh Bld., North Kargar St., Tehran; Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25651
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25653
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
Science & Technology Park, Shahid Ghoddousi Blvd., Arak; Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; IRAN; 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
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25654
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Aadress:
Shahid Chamran Building, North Kargar Street, Tehran
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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25658
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Märkus:
(Linked To: TAMAS 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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25659
Nimekirja kuupäev:
19.03.2026
|
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Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||