Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25930
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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25931
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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25932
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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25933
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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25934
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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25935
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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25936
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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25937
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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25938
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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25939
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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25940
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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25941
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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25942
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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25943
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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25944
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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25945
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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25946
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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25947
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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25948
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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25949
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||