Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26795	MULTISERVICIOS Y FINCA EL ENCANTO	Riik: GT Aadress: Kilometro 252 y medio, Tecun Uman, San Marcos 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
	26796	STAR MARKET MELANYE	Riik: GT Aadress: 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos 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
	26797	JC CAR AUDIO	Riik: GT Aadress: 05 Calle, Zona 1, Tecun Uman, San Marcos 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
	26798	RANCHO LA DORADA	Riik: GT Aadress: 2o Callejon, Caserio las Delicias, Ayutla, San Marcos 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
	26817	PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC	Riik: IR Aadress: No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181 Märkus: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) 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
	26818	ARVAND PETROCHEMICAL COMPANY	Riik: IR Aadress: East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117; Site 3, Mahshahr, 1584851181 Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26819	BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26820	BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26821	KHOUZESTAN PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26822	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY	Riik: IR Aadress: Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26823	KODE SHIMIYAIE OREH LORDEGAN LORDEGAN PETROCHEMICAL CO. LORDEGAN UREA FERTILIZER CO. LORDEGAN UREA FERTILIZER COMPANY	Riik: IR Aadress: 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553; Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord; No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513; P.O. Box 1517769513, Tehran Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26824	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26825	BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26828	MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26829	FAJR PETROCHEMICAL COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26830	HENGAM PETROCHEMICAL CO HENGAM PETROCHEMICAL COMPANY	Riik: IR Aadress: 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26831	HORMOZ UREA FERTILIZER COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26832	NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO	Riik: PH Aadress: 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226; 44th Floor Pbcom Tower Ayala Avenue, Makati, 1226; PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105 Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26833	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	Riik: IR Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) 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
	26834	GACHSARAN PETROCHEMICAL COMPANY GACHSARAN POLYMER INDUSTRIES	Riik: IR Aadress: Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY) Programm: 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
31472 tulemust leitud.