Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28647 Nimekirja kuupäev: 14.05.2025	MCFLY PLASTIC HK LIMITED	Riik: HK Aadress: Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, 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
	28650 Nimekirja kuupäev: 14.05.2025	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.	Riik: CN Aadress: 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning 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
	28653 Nimekirja kuupäev: 14.05.2025	AYOUB, Ali Abdullah	Programm: SYRIA-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
	28654 Nimekirja kuupäev: 14.05.2025	DALIANTIANYI DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. TIANYI INTERNATIONAL DALIAN CO., LTD.	Riik: CN Aadress: Hetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian 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
	28655 Nimekirja kuupäev: 14.05.2025	SATURN OASIS CO., LIMITED	Riik: HK Aadress: Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, 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
	28658 Nimekirja kuupäev: 14.05.2025	ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SATA INVESTMENT COMPANY SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHESTAN	Riik: IR Aadress: No. 132, Khoramshahr Street, Tehran; No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511; Shahid Beheshti Avenue, Khorramshahr, Number 138, 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
	28659 Nimekirja kuupäev: 14.05.2025	MAIN STREET 1095 MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 PTY LTD	Riik: ZA Aadress: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060 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
	28660 Nimekirja kuupäev: 14.05.2025	TAVALLAEI, Mohammad Hasan TOULAI, Mohammadhassan TOULAI, Mohammad Hassan	Riik: IR Märkus: (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY) Pealkiri: Managing Director of Armed Forces Social Security Investment 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
	28661 Nimekirja kuupäev: 14.05.2025	TAVAKKOLI, Hossein	Riik: IR Märkus: (Linked To: SPI INTERNATIONAL) Pealkiri: Director of SPI International 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
	28662 Nimekirja kuupäev: 14.05.2025	EBAD ZADEH, Reza EBADZADEH, Reza SEMNANI, Reza Ebadzadeh	Riik: IR Aadress: Tehran Märkus: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) Pealkiri: Director of Main Street 1095 Proprietary 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
	28683 Nimekirja kuupäev: 14.05.2025	Engineer Morteza MURTADA, Muhandis NAZHAD, Hasan Saburi SABURI, Hasan SABURINEJAD, Ali SABURINEZHAD, Ali SABURINEZHAD, Hasan	Riik: IQ; IR; SY Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	28684 Nimekirja kuupäev: 14.05.2025	MADA'IN NOVIN TRADERS MATAJER NOVIN MADA'EN COMPANY	Riik: IQ; IR Aadress: Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311 Märkus: (Linked To: SABURINEZHAD, Hasan) Programm: IFSR; 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
	28685 Nimekirja kuupäev: 14.05.2025	GHOLIZADEH, Vali QOLIZADEH, Vali SA'IDI, Mohammad Hosein	Riik: IQ; IR Märkus: (Linked To: MADA'IN NOVIN TRADERS) Programm: IFSR; 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
	28686 Nimekirja kuupäev: 14.05.2025	MOUSAVIFAR, Seyed Reza MUSAVIFAR, Sayyed Reza	Riik: IQ; IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	28687 Nimekirja kuupäev: 14.05.2025	MIDDLE EAST SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY MIDDLE EAST SAMAN CHEMICAL TRADING MIDDLE EAST SAMAN SHIMI TRADING COMPANY MSC SAMAN CHEMICAL COMPANY SAMAN MIDDLE EASTERN CHEMICAL COMPANY SAMAN SHIMI KHAVARMIANEH LTD. SAMAN SHIMI MIDDLE EAST	Riik: IR Aadress: Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran Märkus: (Linked To: MUSAVIFAR, Sayyed Reza) Programm: IFSR; 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
	28688 Nimekirja kuupäev: 14.05.2025	ALKHAMAEL CO. MARITIME SERVICES AL KHAMAEL MARITIME SERVICES ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT AL KHAMAIL MARINE SERVICE SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL	Riik: IQ Aadress: Basrah; Najaf; Umm Qasr Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	28689 Nimekirja kuupäev: 14.05.2025	ASADI, Ali Farhan	Riik: IQ; IR Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES) Programm: IFSR; 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
	28690 Nimekirja kuupäev: 14.05.2025	ABU-'AMMAR AL HAMEEDAWI, Adnan Younus Jasim AL-HAMIDAWI, Shaykh 'Adnan	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) 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
	28691 Nimekirja kuupäev: 14.05.2025	ADHAFAH, Muhammad Said AL-BAHADILI, Muhammad Sa'id 'Adhafah AL BEHADILI, Mohammed Saeed Odhafa ALBEHADILI, Mohammed Saeed Othafa SAEED, Mohammed	Riik: IQ Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES) Programm: IFSR; 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
	28692 Nimekirja kuupäev: 14.05.2025	ABU-REZVAN AL-MANSOORI, Ali Hussein Falih AL-MANSURI, 'Ali Husayn Falih REZVAN, Seyyed REZWAN, Seyyed	Riik: IQ Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES) Programm: IFSR; 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
21785 tulemust leitud.