Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30764
Nimekirja kuupäev:
01.09.2025
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Riik:
GB
Aadress:
20-22 Wenlock Road, London, N1 7GU
Märkus:
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Programm:
IRAN-EO13871
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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
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30765
Nimekirja kuupäev:
01.09.2025
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Riik:
CN; IR
Aadress:
Level 2, Motahari St., No. 193, Tehran; Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing
Märkus:
(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)
Programm:
IRAN-EO13871
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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
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30782
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Märkus:
(Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY)
Programm:
IFCA
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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
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30822
Nimekirja kuupäev:
01.09.2025
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Riik:
RU
Aadress:
6,2 Pudovkina St., Moscow, 119285
Programm:
CAATSA - RUSSIA; PEESA-EO14039; RUSSIA-EO14024
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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
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30842
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Shohada Intersection, Mashhad, 9133743588
Programm:
IRAN-EO13876
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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
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30843
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Mashhad
Programm:
IRAN-EO13876
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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
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30844
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
University St., North of Kafaei Blvd, #439, Mashhad
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30845
Nimekirja kuupäev:
01.09.2025
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Riik:
IR; TM
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30846
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30847
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
W. Arghavan, Farahzadi Blvd., Tehran
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
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
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30848
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30849
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30850
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30851
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30852
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30853
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30854
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414
Märkus:
(Linked To: ASTAN QUDS RAZAVI)
Programm:
IRAN-EO13876
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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
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30855
Nimekirja kuupäev:
01.09.2025
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Riik:
IR
Aadress:
2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919; 2nd Floor, No. 253, Mirdamad Blvd., Tehran
Märkus:
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Programm:
IRAN-EO13876
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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
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30863
Nimekirja kuupäev:
01.09.2025
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Riik:
UA
Aadress:
Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N, 02100
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
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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
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30864
Nimekirja kuupäev:
01.09.2025
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Riik:
UA
Märkus:
(Linked To: DERKACH, Andrii Leonidovych)
Programm:
ELECTION-EO13848
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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
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| 21736 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||