Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26840 Nimekirja kuupäev: 19.03.2026	KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KAROUN PETROCHEMICAL COMPANY KRNPC	Riik: IR Aadress: Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351; No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351; P.O. Box 1969754351, Tehran; Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan; Site 2, Karoon Petrochemical Complex, 6358159385 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
	26841 Nimekirja kuupäev: 19.03.2026	NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON INDUSTRIAL OPERATION COMPANY PAZARGAD NON-INDUSTRIAL OPERATIONS CO.	Riik: IR Aadress: Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr; Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911 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
	26842 Nimekirja kuupäev: 19.03.2026	APADANA PERSIAN GULF PETROCHEMICAL COMPANY PERSIAN GULF APADANA PETROCHEMICAL COMPANY	Riik: IR Aadress: Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, 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
	26843 Nimekirja kuupäev: 19.03.2026	PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Riik: IR Aadress: Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311 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
	26844 Nimekirja kuupäev: 19.03.2026	PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PGPICC	Riik: IR Aadress: No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331; P.O. Box 1584851181, 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
	26845 Nimekirja kuupäev: 19.03.2026	PERSIAN GULF FAJR YADAVARAN GAS REFINERY 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
	26846 Nimekirja kuupäev: 19.03.2026	PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PIDMCO	Riik: IR Aadress: Karim Khan Zand Street, Haft Tir Square, 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
	26847 Nimekirja kuupäev: 19.03.2026	RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC	Riik: IR Aadress: Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran; Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province; Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755 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
	26848 Nimekirja kuupäev: 19.03.2026	UPC URMIA 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
	26849 Nimekirja kuupäev: 19.03.2026	HEMMAT 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
	26850 Nimekirja kuupäev: 19.03.2026	NAGHMEH COMPANY NAGHMEH FZE	Riik: AE Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	26851 Nimekirja kuupäev: 19.03.2026	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.	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
	26852 Nimekirja kuupäev: 19.03.2026	MINISTRY OF ROCKET INDUSTRY ROCKET INDUSTRY DEPARTMENT	Riik: KP Aadress: Pyongchon Märkus: (Linked To: MUNITIONS INDUSTRY DEPARTMENT) 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
	26860 Nimekirja kuupäev: 19.03.2026	ABD AL-HAMID AL-ASADI, Makki Kazim ABDUL HAMEED AL ASADI, Makki Kadhim	Riik: IQ Aadress: Basrah 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
	26861 Nimekirja kuupäev: 19.03.2026	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH SOUTH WEALTH RESOURCES COMPANY SOUTH WEALTH RESOURCES LTD.	Riik: IQ Aadress: Al Jadriya District, Baghdad 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
	26862 Nimekirja kuupäev: 19.03.2026	AL-HUSAYNI, Mohammed Hossein SALIH AL HASANI, Mohammed Hussein	Märkus: (Linked To: SOUTH WEALTH RESOURCES COMPANY) 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
	26884 Nimekirja kuupäev: 19.03.2026	B S COMPANY B.S. COMPANY OFFSHORE BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE	Riik: LB Aadress: Salame Building, Beit Mery Programm: IRAN-EO13902	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
	26886 Nimekirja kuupäev: 19.03.2026	AL-FOUZ, Samer FAWAZ, Samer FAWZ, Samir FOUZ, Samer FOZ, Samer FOZ, Samer Zuhair FOZ, Samir	Riik: AE Aadress: Meadows 2, Street 3, Villa 5, Dubai Programm: PAARSSR-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
	26887 Nimekirja kuupäev: 19.03.2026	AMAN GROUP AMAN HOLDING COMPANY AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC	Riik: SY Aadress: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika Märkus: (Linked To: FOZ, Samer) Programm: PAARSSR-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
	26889 Nimekirja kuupäev: 19.03.2026	FOZ, Amer FOZ, Amer Zuhair FOZ, Amer Zuheir	Riik: AE Aadress: Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, turkey Märkus: (Linked To: FOZ, Samer) Programm: PAARSSR-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
23610 tulemust leitud.