Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25798 Nimekirja kuupäev: 07.05.2026	PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY PERSIAN GULF SABZ KARAFARINAN	Riik: IR Aadress: No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) 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
	25799 Nimekirja kuupäev: 07.05.2026	IRISL CLUB ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE SHIPPING WELFARE SERVICES INSTITUTE	Riik: IR Aadress: Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian 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
	25800 Nimekirja kuupäev: 07.05.2026	E-SAIL SHIPPING COMPANY LTD ESAIL SHIPPING LIMITED SANTEX LINES	Riik: CN Aadress: Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122 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
	25801 Nimekirja kuupäev: 07.05.2026	HARDSEA AGENCIES SINOSE MARITIME WITSHIPPING MARITIME PTE LTD	Riik: SG Aadress: Hoe Chiang Road 10, #15-02a, Central Business District, 089315 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
	25802 Nimekirja kuupäev: 07.05.2026	FIIB FIRST ISLAMIC INVESTMENT BANK LIMITED	Riik: MY Aadress: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000 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
	25803 Nimekirja kuupäev: 07.05.2026	KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES OGHYANOUS KHOROSHAN KISH	Riik: IR Aadress: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25805 Nimekirja kuupäev: 07.05.2026	SHOMAL CEMENT COMPANY	Riik: IR Aadress: No. 269, Shahid Beheshti Street, Tehran Märkus: (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY) 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
	25806 Nimekirja kuupäev: 07.05.2026	DAJMAR, Mohammad Hossein	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
	25807 Nimekirja kuupäev: 07.05.2026	BMIIC INTERNATIONAL GENERAL TRADING L.L.C.	Riik: AE Aadress: 705 International Business Tower, PO Box 181878, Dubai Märkus: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) 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
	25829 Nimekirja kuupäev: 07.05.2026	BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP AND LOGISTIC LTD BELIZE SHIP & LOGISTIC LTD	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
	25830 Nimekirja kuupäev: 07.05.2026	BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD	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
	25831 Nimekirja kuupäev: 07.05.2026	FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.	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
	25832 Nimekirja kuupäev: 07.05.2026	GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD	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
	25833 Nimekirja kuupäev: 07.05.2026	INTERNATIONAL EXPERTISE GROUP INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD.	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
	25834 Nimekirja kuupäev: 07.05.2026	INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD	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
	25835 Nimekirja kuupäev: 07.05.2026	INTERSEAS SHIPYARD LTD	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
	25836 Nimekirja kuupäev: 07.05.2026	MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD	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
	25837 Nimekirja kuupäev: 07.05.2026	MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD	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
	25838 Nimekirja kuupäev: 07.05.2026	NATIONWIDE SHIPPING LTD	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
	25839 Nimekirja kuupäev: 07.05.2026	NEW AGE SHIPPING LIMITED NEW AGE SHIPPING LTD-BZE	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
23803 tulemust leitud.