Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30102 Nimekirja kuupäev: 13.07.2025	DELIGHT SHIPPING CO LTD DELIGHT SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30103 Nimekirja kuupäev: 13.07.2025	GRACIOUS SHIPPING CO LTD GRACIOUS SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30104 Nimekirja kuupäev: 13.07.2025	NOBLE SHIPPING CO LTD NOBLE SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30105 Nimekirja kuupäev: 13.07.2025	SUPREME SHIPPING CO LTD SUPREME SHIPPING COMPANY LIMITED	Riik: CN Aadress: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong Programm: IFCA	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
	30106 Nimekirja kuupäev: 13.07.2025	REACH GROUP REACH HOLDING GROUP REACH HOLDING GROUP SHANGHAI CO., LTD. RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD	Riik: CN Aadress: Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120 Programm: IFCA	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
	30107 Nimekirja kuupäev: 13.07.2025	REACH SHIPPING REACH SHIPPING LINES REACH SHIPPING LINES HONG KONG CO., LIMITED	Riik: CN Aadress: RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong Programm: IFCA	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
	30108 Nimekirja kuupäev: 13.07.2025	CHEN, Eric CHEN, Guoping CHEN, Guo Ping	Riik: CN Aadress: Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai Märkus: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) Pealkiri: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines Programm: IFCA	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
	30110 Nimekirja kuupäev: 13.07.2025	HE, Daniel Y. HE, Daniel Yi HE, Yi	Riik: CN Märkus: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.) Pealkiri: President, Reach Group Programm: IFCA	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
	30122 Nimekirja kuupäev: 13.07.2025	TALEB, Adam Ahmad TALIB, Ahmed Luqman	Riik: AU; BR; QA; TR Märkus: (Linked To: AL QA'IDA) Programm: 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
	30123 Nimekirja kuupäev: 13.07.2025	TALIB AND SONS PTY LTD	Riik: AU Aadress: 21 Anthony Dr, Mt Waverly, Victoria, 3149 Märkus: (Linked To: TALIB, Ahmed Luqman) Programm: 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
	30124 Nimekirja kuupäev: 13.07.2025	ELEMENTO SOLUTIONS LIMITED	Riik: GB Aadress: 12 Hay Hill, London, W1J 8NR Programm: VENEZUELA-EO13850	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
	30142 Nimekirja kuupäev: 13.07.2025	MORVARID PETROCHEMICAL MORVARID PETROCHEMICAL CO	Riik: IR Aadress: No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran; PO Box 15855-516, Tehran Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30143 Nimekirja kuupäev: 13.07.2025	ARYA SASOL POLYMER ARYA SASOL POLYMER CO. ARYA SASOL POLYMER COMPANY ARYASASOL POLYMER COMPANY ARYA SASOL POLYMERS ARYASASOL POLYMERS ASPC POLIMER ARYA SAASOOL POLYMER ARIA SASOL COMPANY	Riik: IR Aadress: 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365; No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran; Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365; Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran; Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111 Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30144 Nimekirja kuupäev: 13.07.2025	JIAXIANG ENERGY HOLDING PTE. LTD.	Riik: SG Aadress: 24 Raffles Place, #11-01 Clifford Centre, 048621 Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30145 Nimekirja kuupäev: 13.07.2025	BINRIN LIMITED	Riik: CN Aadress: Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong; Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong; Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong Märkus: (Linked To: ARYA SASOL POLYMER) Programm: IRAN-EO13846	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
	30146 Nimekirja kuupäev: 13.07.2025	ELFO ENERGY HOLDING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30147 Nimekirja kuupäev: 13.07.2025	GLORY ADVANCED LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30148 Nimekirja kuupäev: 13.07.2025	SIBSHUR LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30149 Nimekirja kuupäev: 13.07.2025	JANE SHANG CO., LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30162 Nimekirja kuupäev: 13.07.2025	KHEITI, Amer Tayseer KHEITI, Amer Taysir KHITI, Amer Taysir	Riik: SY Aadress: Damascus Programm: PAARSSR-EO13894	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
21484 tulemust leitud.