Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
26547
  • LEBRA MOON GENERAL TRADING LLC
Riik: AE
Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. 185331
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE)
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
26548
  • MOTALLEBIZADEH, Akbar
Märkus: (Linked To: SHAHID KARIMI GROUP)
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
26549
  • BANCO CORPORATIVO SA
  • BANCO NACIONAL
  • BANCO NATIONAL
  • BANCORP
  • NATIONAL BANK
Riik: NI
Aadress: 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua
Programm: NICARAGUA
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
26550
  • HAJJLU, Jalal Emami Ghareh
  • HAJLOU, Jalal Emami Ghareh
Märkus: (Linked To: SHAHID KARIMI GROUP)
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
26551
  • NARIA GENERAL TRADING LLC
Riik: AE
Aadress: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. Box 185331
Märkus: (Linked To: ANSAR EXCHANGE)
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
26553
  • SHAHID BABAEI GROUP
  • SHAHID BABA'I GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26554
  • ORTEGA, Laureano
  • ORTEGA MURILLO, Laureano Facundo
Programm: NICARAGUA
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
26555
  • SHAHID KAZEMI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26556
  • HITAL EXCHANGE
  • SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
  • SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
Riik: IR
Aadress: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851
Märkus: (Linked To: ALE ALI, Mohammad 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
26557
  • SHAHID SHIKRI CENTER
  • SHAHID SHOKRI RESEARCH CENTER
  • SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26558
  • HAYDAR KARAR CENTER
  • HEIDAR KARAR GROUP
  • HEIDAR KARRAR RESEARCH GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26559
  • SHAHID ZEINODDIN GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26560
  • ALE ALI, Mohammad Reza
Märkus: (Linked To: ANSAR EXCHANGE)
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
26561
  • SHEIKH BAHAEI CENTER
  • SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26562
  • BOALI GROUP
  • BU ALI GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26564
  • SADRA CENTER
  • SADRA RESEARCH CENTER
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26565
  • ABU REIHAN GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26566
  • SHAHID MOVAHED DANESH GROUP
  • SHAHID MOVAHHED DANESH GROUP
Riik: IR
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26567
  • PULSE NIRU
  • PULSE NIRU CO.
  • PULSENIRU INC.
  • PULSE NIRU INDUSTRIES
  • PUYA ELECTRO SAMAN NIRU
Riik: IR
Aadress: 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913; km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran
Märkus: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26568
  • ATTARAN, Mahdi
  • ATTARAN, Mohammad Mahdi
  • ATTARAN, Mohammad Mahdi Da'emi
Märkus: (Linked To: PUYA ELECTRO SAMAN NIRU)
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
31426 tulemust leitud.