Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25908
Nimekirja kuupäev:
19.03.2026
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Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25909
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25910
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25911
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25912
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25913
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25914
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Aadress:
Kish
Märkus:
(Linked To: GHADIR INVESTMENT 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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25915
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25918
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25919
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25920
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25921
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25922
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25923
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25924
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25925
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25926
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25927
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25928
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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25929
Nimekirja kuupäev:
19.03.2026
|
|
Riik:
IR
Märkus:
(Linked To: GHADIR INVESTMENT 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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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||