Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25840
Nimekirja kuupäev:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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:
07.05.2026
|
|
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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25848
Nimekirja kuupäev:
07.05.2026
|
|
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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|
25849
Nimekirja kuupäev:
07.05.2026
|
|
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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25850
Nimekirja kuupäev:
07.05.2026
|
|
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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25851
Nimekirja kuupäev:
07.05.2026
|
|
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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25852
Nimekirja kuupäev:
07.05.2026
|
|
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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25853
Nimekirja kuupäev:
07.05.2026
|
|
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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|
25854
Nimekirja kuupäev:
07.05.2026
|
|
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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25855
Nimekirja kuupäev:
07.05.2026
|
|
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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25856
Nimekirja kuupäev:
07.05.2026
|
|
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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25857
Nimekirja kuupäev:
07.05.2026
|
|
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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25858
Nimekirja kuupäev:
07.05.2026
|
|
Riik:
IR
Aadress:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran; No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm; No. 44, East Atefi St., Africa Blvd., 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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|
25859
Nimekirja kuupäev:
07.05.2026
|
|
Riik:
IR
Aadress:
No. 44, East Atefi Ave., Nelsonmandella Blvd., 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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||