Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30142 Nimekirja kuupäev: 16.05.2025	MORVARID PETROCHEMICAL MORVARID PETROCHEMICAL CO	Riik: IR Aadress: No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran; PO Box 15855-516, Tehran Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30143 Nimekirja kuupäev: 16.05.2025	ARYA SASOL POLYMER ARYA SASOL POLYMER CO. ARYA SASOL POLYMER COMPANY ARYASASOL POLYMER COMPANY ARYA SASOL POLYMERS ARYASASOL POLYMERS ASPC POLIMER ARYA SAASOOL POLYMER ARIA SASOL COMPANY	Riik: IR Aadress: 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365; No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran; Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365; Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran; Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111 Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30144 Nimekirja kuupäev: 16.05.2025	JIAXIANG ENERGY HOLDING PTE. LTD.	Riik: SG Aadress: 24 Raffles Place, #11-01 Clifford Centre, 048621 Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30145 Nimekirja kuupäev: 16.05.2025	BINRIN LIMITED	Riik: CN Aadress: Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong; Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong; Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong Märkus: (Linked To: ARYA SASOL POLYMER) Programm: IRAN-EO13846	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
	30146 Nimekirja kuupäev: 16.05.2025	ELFO ENERGY HOLDING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30147 Nimekirja kuupäev: 16.05.2025	GLORY ADVANCED LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30148 Nimekirja kuupäev: 16.05.2025	SIBSHUR LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30149 Nimekirja kuupäev: 16.05.2025	JANE SHANG CO., LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) Programm: IRAN-EO13846	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
	30162 Nimekirja kuupäev: 16.05.2025	KHEITI, Amer Tayseer KHEITI, Amer Taysir KHITI, Amer Taysir	Riik: SY Aadress: Damascus Programm: SYRIA	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
	30163 Nimekirja kuupäev: 16.05.2025	KHEITI HOLDING GROUP KHITI HOLDING COMPANY KHITI HOLDING GROUP KHITI HOLDING PRIVATE JSC	Riik: SY Aadress: Mashroa Domar, Damascus; Mazzeh Highway, Damascus Märkus: (Linked To: KHITI, Amer Taysir) Programm: SYRIA	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
	30165 Nimekirja kuupäev: 16.05.2025	ABID ABID, Thakur ALI, Abid KHAN, Abid KHAN, Abid Ali	Riik: PK Aadress: Hakim Abad, Nowshera, KPK; KPK Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	30166 Nimekirja kuupäev: 16.05.2025	ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION	Riik: AE; AF; PK Programm: TCO	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
	30167 Nimekirja kuupäev: 16.05.2025	GULL, Rida GUL, Redi GUL, Redi Hussein Khal	Riik: PK Aadress: Nowshera Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	30168 Nimekirja kuupäev: 16.05.2025	FAZAL, Shakeel Karim KAREEM, Shakeel KARIM, Shakeel	Riik: PK Aadress: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	30169 Nimekirja kuupäev: 16.05.2025	AKRAM, Mohammed WARAICH, Choudry Ikram WARAICH, Ikram WARAICH, Iqbal WARRAICH, Ullah WARRICH, Akram	Riik: AE Aadress: Dubai Märkus: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	30171 Nimekirja kuupäev: 16.05.2025	RODRIGUEZ SERRANO, Lucio	Riik: MX Aadress: El Barrio de Guanajuato, Badiraguato, Sinaloa 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
	30182 Nimekirja kuupäev: 16.05.2025	MASJEDI, Iraj	Riik: IQ 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
	30184 Nimekirja kuupäev: 16.05.2025	CENTRAL PUBLIC PROSECUTORS OFFICE	Riik: KP Programm: DPRK2	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
	30202 Nimekirja kuupäev: 16.05.2025	AL-QATIRJI, Hossam AL-QATIRJI, Hussam BIN AHMED RUSHDI AL-QATIRJI, Hussam KATARJI, Hussam KATERJI, Hussam KHATARJI, Hussam KHATIRJI, Hussam QATARJI, Hossam QATERJI, Hussam QATIRJI BIN AHMED RUSHDI, Hussam	Riik: SY Märkus: (Linked To: AL-QATIRJI COMPANY) Programm: SDGT; SYRIA	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
	30203 Nimekirja kuupäev: 16.05.2025	GENERAL ORGANIZATION FOR REFINING AND DISTRIBUTION OF PETROLEUM PRODUCTS PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTION THE PUBLIC ESTABLISHMENT FOR OIL REFINING AND THE DISTRIBUTION OF OIL DERIVATIVES	Riik: SY Aadress: Tripoli Road, P.O. Box 342, Homs Programm: SYRIA	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
21802 tulemust leitud.