Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28315 Nimekirja kuupäev: 12.05.2025	SHAMKHANI, Ali	Riik: IR Pealkiri: Admiral Programm: IRAN-EO13876	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
	28317 Nimekirja kuupäev: 12.05.2025	HONGYUAN MARINE CO LTD HONGYUAN MARINE CO LTD HONG UNION	Riik: CN Aadress: R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040 Programm: IRAN-EO13871	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
	28338 Nimekirja kuupäev: 12.05.2025	PAMCHEL ASIA CO., LTD PAMCHEL ASIA STEEL GROUP COMPANY LIMITED PAMCHEL TRADING BEIJING CO. LTD.	Riik: CN; HK Aadress: Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing Märkus: (Linked To: KHALAGH TADBIR PARS CO.) Programm: IFCA; IRAN-EO13871	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
	28339 Nimekirja kuupäev: 12.05.2025	POWER ANCHOR LIMITED	Riik: SC Aadress: Mahe Märkus: (Linked To: PAMCHEL TRADING BEIJING CO. LTD.) Programm: IRAN-EO13871	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
	28343 Nimekirja kuupäev: 12.05.2025	SALEHI, Ali Akbar	Riik: IR 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
	28344 Nimekirja kuupäev: 12.05.2025	GOTSANIUK, Jurij Mikhailovich GOTSANYUK, Jury Mikhailovich GOTSANYUK, Yuri Mikhailovich HOTSANIUK, Iurii Mykhailovych	Riik: UA Aadress: Simferopol Programm: UKRAINE-EO13660	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
	28345 Nimekirja kuupäev: 12.05.2025	SAGE ENERGY HK LIMITED	Riik: HK Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	28346 Nimekirja kuupäev: 12.05.2025	BENEATHCO DMCC BENEATHCO GENERAL TRADING DMCC	Riik: AE Aadress: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	28347 Nimekirja kuupäev: 12.05.2025	PEAKVIEW INDUSTRY PEAKVIEW INDUSTRY CO., LIMITED	Riik: CN; HK Aadress: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong; Shanghai Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	28348 Nimekirja kuupäev: 12.05.2025	TIBA PARSIAN KISH PETROCHEMICAL TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE KISH PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL CO., LIMITED TRILIANCE PETROCHEMICAL CO LTD TRILIANCE PETROCHEMICAL CO. LTD. TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROCHEMICAL GMBH TRILIANCE PETROLEUM SHANGHAI CO., LTD	Riik: AE; CN; DE; HK; IR Aadress: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	28349 Nimekirja kuupäev: 12.05.2025	RAZVOZHAEV, Mikhail Vladimirovich RAZVOZHAEV, Mykhailo Volodymyrovich	Riik: UA Aadress: Sevastopol Programm: UKRAINE-EO13660	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
	28350 Nimekirja kuupäev: 12.05.2025	NEMTSEV, Vladimir Vladimirovich NEMTSEV, Volodymyr Volodymyrovych	Riik: UA Aadress: Sevastopol Programm: UKRAINE-EO13660	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
	28351 Nimekirja kuupäev: 12.05.2025	DANILENKO, Sergei Andreevich	Riik: UA Aadress: Sevastopol Programm: UKRAINE-EO13660	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
	28352 Nimekirja kuupäev: 12.05.2025	BASOVA, Lidia Aleksandrovna BASOVA, Lidiya Oleksandrivna	Riik: UA Aadress: Sevastopol Programm: UKRAINE-EO13660	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
	28353 Nimekirja kuupäev: 12.05.2025	PYRKOVA, Ekaterina Eduardovna PYRKOVA, Kateryna Eduardivna	Riik: UA Aadress: Sevastopol Programm: UKRAINE-EO13660	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
	28354 Nimekirja kuupäev: 12.05.2025	ALTABAEVA, Ekaterina ALTABAEVA, Ekaterina Borisovna ALTABAEVA, Ekateryna Borysovna ALTABAEVA, Kateryna Borysivna ALTABAEVA, Yekaterina Borisovna	Riik: RU Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation Programm: RUSSIA-EO14024; UKRAINE-EO13660	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
	28363 Nimekirja kuupäev: 12.05.2025	SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.	Riik: CN Aadress: No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province 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
	28364 Nimekirja kuupäev: 12.05.2025	JIAXIANG INDUSTRY HONG KONG LIMITED JIAXIANG INDUSTRY LTD JIAXIANG INDUSTRY LTD HONG KONG	Riik: HK Aadress: Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong 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
	28365 Nimekirja kuupäev: 12.05.2025	BAYANDARIAN, Ali BAYANDORIAN, Ali	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
	28366 Nimekirja kuupäev: 12.05.2025	WANG, Zhiqing ZHIQING, Wang	Riik: CN Aadress: 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong Märkus: (Linked To: SHANDONG QIWANGWA 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
21766 tulemust leitud.