Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26818 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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 Nimekirja kuupäev: 19.03.2026	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
	26835 Nimekirja kuupäev: 19.03.2026	DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.	Riik: IR Aadress: Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, 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
	26836 Nimekirja kuupäev: 19.03.2026	BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY	Riik: IR Aadress: About 8 km southwest of Borujen City Märkus: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD 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
	26837 Nimekirja kuupäev: 19.03.2026	ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL INDUSTRIES	Riik: IR Aadress: Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran; Ilam - Chawar - Ilam Petrochemical Complex 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
	26838 Nimekirja kuupäev: 19.03.2026	ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Riik: AE Aadress: Dubai Airport Free Zone Märkus: (Linked To: ILAM PETROCHEMICAL 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
	26839 Nimekirja kuupäev: 19.03.2026	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT 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
23610 tulemust leitud.