Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30221 Nimekirja kuupäev: 14.07.2025	KAVIAN PETROCHEMICAL KAVIAN PETROCHEMICAL CO. KAVIAN PETROCHEMICAL COMMERCIAL KAVIAN PETROCHEMICAL COMPANY KAVIAN PETROCHEMICAL CORPORATION KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran; Kavian Petrochemical Co., PSEEZ, Asaluyeh; North Kargar Street, Plaque 310, Fourth Floor, Tehran; Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh; Petro Kavian, Asalouye, Bushehr, 7539175146; West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran 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
	30222 Nimekirja kuupäev: 14.07.2025	STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD.	Riik: SG Aadress: 1 North Bridge Road, #22-06 High Street Centre, 179094 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
	30224 Nimekirja kuupäev: 14.07.2025	WEI, Linna WEI, Lin Na	Riik: CN Aadress: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province Märkus: (Linked To: BINRIN LIMITED) Pealkiri: Director of Binrin Limited 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
	30225 Nimekirja kuupäev: 14.07.2025	BASRAI, Murtuza Munir BASRAI, Murtuza Mustafamunir	Riik: SG Aadress: 125 Meyer Road, 27-04, The Makena, 437936 Märkus: (Linked To: STRAIT SHIPBROKERS PTE. LTD.) Pealkiri: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. 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
	30226 Nimekirja kuupäev: 14.07.2025	ARANI, Hossein Firouzi	Riik: IR Märkus: (Linked To: BAKHTAR COMMERCIAL COMPANY) Pealkiri: CEO of Bakhtar Commercial Company; Managing Director of Bakhtar Commercial Company 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
	30227 Nimekirja kuupäev: 14.07.2025	OLADI, Ramezan	Riik: IR Märkus: (Linked To: KAVIAN PETROCHEMICAL COMPANY) Pealkiri: CEO of Kavian Petrochemical Company; Managing Director of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company 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
	30229 Nimekirja kuupäev: 14.07.2025	AL-ROSTOM, Saqer Asaad AL-RUSTOM, Saqr As'ad ROSTOM, Saker RUSTOM, Sakkar RUSTOM, Sakker RUSTOM, Sakr RUSTOM, Saqqar RUSTOM, Saqqer RUSTOM, Saqr	Riik: SY Aadress: Homs 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
	30242 Nimekirja kuupäev: 14.07.2025	ALFAYYADH, Faleh AL-FAYYADH, Falih ALFAYYADH, Falih AL FAYYADH, Falih Faisal Fahad	Riik: IQ Programm: GLOMAG	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
	30243 Nimekirja kuupäev: 14.07.2025	BASSIL, Gebran BASSIL, Gebran Gerji BASSIL, Gebran Jerji BASSIL, Gibran BASSIL, Jibran	Riik: LB Aadress: Bank Street, Beirut, Beirut Governorate; Embassies Street, Baabda, Mount Lebanon Governorate; Mar Mikhael Street, Beirut, Beirut Governorate Programm: GLOMAG	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
	30263 Nimekirja kuupäev: 14.07.2025	MOLINA LOPEZ, Eugenio Dario	Riik: GT Aadress: Agua Zarca, Huehuetenango; La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango Programm: ILLICIT-DRUGS-EO14059	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
	30264 Nimekirja kuupäev: 14.07.2025	CANDADO CANDADO MESSI TUSO ZAPATA GARZON, Jhon Fredy ZAPATA GARZON, John Fredy	Riik: CO Aadress: Av. Cra. 7, No. 130-00, Bogota; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455; El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417; Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390; Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418; Vereda El Silencio, Carepa, Antioquia, 05147 Märkus: (Linked To: CLAN DEL GOLFO) Programm: SDNTK	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
	30265 Nimekirja kuupäev: 14.07.2025	ZAPATA GARZON, Tatiana Margarid ZAPATA GARZON, Tatiana Marguerid	Riik: CO Aadress: Apartado, Antioquia Programm: SDNTK	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
	30266 Nimekirja kuupäev: 14.07.2025	CORREA SALAS, Euclides	Riik: CO Aadress: Turbo, Antioquia Programm: SDNTK	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
	30267 Nimekirja kuupäev: 14.07.2025	MURILLO PALACIOS, Einer	Riik: CO Aadress: Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, Antioquia, 00853657 Programm: SDNTK	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
	30268 Nimekirja kuupäev: 14.07.2025	LAS INGENIERIAS S.A.S.	Riik: CO Aadress: Calle 144 16-34, Apto. 404, Bogota, 1020; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, Risaralda Programm: SDNTK	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
	30269 Nimekirja kuupäev: 14.07.2025	AGROMADERAS ZAGAR S.A.S. FRESNO HOME S.A.S.	Riik: CO Aadress: Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda, 66001 Programm: SDNTK	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
	30270 Nimekirja kuupäev: 14.07.2025	DISTRIECOR S.A.S. GRUPO PATRON LTDA	Riik: CO Aadress: Cra 106A, Nro. 94 15, Nuevo Apartado, Apartado, 05045 Programm: SDNTK	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
	30271 Nimekirja kuupäev: 14.07.2025	MULTIOPERACIONES DE OCCIDENTE S.A.S.	Riik: CO Aadress: Cra 106A, Nro 94 15, Nuevo Apartado, Apartado, 05045 Programm: SDNTK	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
	30282 Nimekirja kuupäev: 14.07.2025	HODA TRADING HODA TRADING CO. HODA TRADING COMPANY SUSTAINABLE ELECTRONIC DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	Riik: IR Aadress: Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran; No. 225 Teymori St., Langari - Nobonyad Ave., Tehran; No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran; No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran Märkus: (Linked To: IRAN COMMUNICATION INDUSTRIES) 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
	30283 Nimekirja kuupäev: 14.07.2025	PROMA PROMA INDUSTRY PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY CO., LTD. PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD.	Riik: CN Aadress: 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong; 3A, Fook Ying Building, 420 Kins Road, Hong Kong Märkus: (Linked To: HODA TRADING) 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
21484 tulemust leitud.