Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30204 Nimekirja kuupäev: 17.05.2025	ARFADA PETROLEUM COMPANY JSC ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY ARVADA PETROLEUM COMPANY JSC	Riik: SY Aadress: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus Programm: SYRIA; SYRIA-CAESAR	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
	30206 Nimekirja kuupäev: 17.05.2025	SALLIZAR SHIPPING SAL	Riik: LB Aadress: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche Programm: SYRIA; SYRIA-CAESAR	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
	30207 Nimekirja kuupäev: 17.05.2025	AL-RESAFA REFINERY COMPANY PRIVATE JSC AL-RUSAFA REFINERY COMPANY	Riik: SY Aadress: Al-Rusafa, Raqqa 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
	30208 Nimekirja kuupäev: 17.05.2025	AL-SAHEL REFINERY COMPANY COASTAL REFINERY COMPANY PRIVATE JSC COAST REFINERY COMPANY	Riik: SY Aadress: Tartous 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
	30213 Nimekirja kuupäev: 17.05.2025	AMAD AL-DIN AL-MADANI, Kamal IMAD AL-DEEN AL-MADANI, Kamal IMAD AL-DIN AL-MADANI, Kamal	Riik: LB Aadress: Beirut 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
	30214 Nimekirja kuupäev: 17.05.2025	AMAD AL-DIN AL-MADANI, Tariq IMAD AL-DEEN AL-MADANI, Tarek IMAD AL-DIN AL-MADANI, Tareq IMAD AL-DIN AL-MADANI, Tariq	Riik: LB Aadress: Beirut 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
	30215 Nimekirja kuupäev: 17.05.2025	IRTVU ISLAMIC RADIO AND TELEVISION UNION	Riik: AF; IR; LB Aadress: Beirut; Kabul Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30216 Nimekirja kuupäev: 17.05.2025	INTERNATIONAL UNION OF VIRTUAL MEDIA IUVM	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30217 Nimekirja kuupäev: 17.05.2025	BAYAN GOSTAR MEDIA INSTITUTE BAYAN RASANE GOSTAR INSTITUTE BAYAN RASANEH GOSTAR INSTITUTE	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: ELECTION-EO13848	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
	30218 Nimekirja kuupäev: 17.05.2025	KAWOUK, Nabil QAOUK, Nabil QAWOOK, Sheikh Nabil QAWOUK, Sheikh Nabil QAWUQ, Nabil Yahy	Riik: LB Aadress: Ebba, Nabatieh Märkus: (Linked To: HIZBALLAH) Programm: 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
	30219 Nimekirja kuupäev: 17.05.2025	AL-BAGHDADI, Hassan AL-BAGHDADI, Sheikh AL-BAGHDADI, Sheikh Hassan BAGHDADI, Sheikh Hassan	Riik: LB Märkus: (Linked To: HIZBALLAH) Programm: 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
	30220 Nimekirja kuupäev: 17.05.2025	BAKHTAR COMMERCIAL COMPANY BCCO	Riik: IR Aadress: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; No. 1286, North Karegar Avenue, Tehran; North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118 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
	30221 Nimekirja kuupäev: 17.05.2025	KAVIAN PETROCHEMICAL KAVIAN PETROCHEMICAL CO. KAVIAN PETROCHEMICAL COMMERCIAL KAVIAN PETROCHEMICAL COMPANY KAVIAN PETROCHEMICAL CORPORATION KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran; Kavian Petrochemical Co., PSEEZ, Asaluyeh; North Kargar Street, Plaque 310, Fourth Floor, Tehran; Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh; Petro Kavian, Asalouye, Bushehr, 7539175146; West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran 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
	30222 Nimekirja kuupäev: 17.05.2025	STRAIT SHIPBROKERS PTE. LTD. STRAIT SHIPBROKERS SINGAPORE PTE. LTD.	Riik: SG Aadress: 1 North Bridge Road, #22-06 High Street Centre, 179094 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
	30224 Nimekirja kuupäev: 17.05.2025	WEI, Linna WEI, Lin Na	Riik: CN Aadress: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province Märkus: (Linked To: BINRIN LIMITED) Pealkiri: Director of Binrin Limited 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
	30225 Nimekirja kuupäev: 17.05.2025	BASRAI, Murtuza Munir BASRAI, Murtuza Mustafamunir	Riik: SG Aadress: 125 Meyer Road, 27-04, The Makena, 437936 Märkus: (Linked To: STRAIT SHIPBROKERS PTE. LTD.) Pealkiri: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. 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
	30226 Nimekirja kuupäev: 17.05.2025	ARANI, Hossein Firouzi	Riik: IR Märkus: (Linked To: BAKHTAR COMMERCIAL COMPANY) Pealkiri: CEO of Bakhtar Commercial Company; Managing Director of Bakhtar Commercial Company 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
	30227 Nimekirja kuupäev: 17.05.2025	OLADI, Ramezan	Riik: IR Märkus: (Linked To: KAVIAN PETROCHEMICAL COMPANY) Pealkiri: CEO of Kavian Petrochemical Company; Managing Director of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company 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
	30228 Nimekirja kuupäev: 17.05.2025	NATIONAL DEFENSE FORCES	Riik: SY Aadress: Damascus Programm: SYRIA-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
	30229 Nimekirja kuupäev: 17.05.2025	AL-ROSTOM, Saqer Asaad AL-RUSTOM, Saqr As'ad ROSTOM, Saker RUSTOM, Sakkar RUSTOM, Sakker RUSTOM, Sakr RUSTOM, Saqqar RUSTOM, Saqqer RUSTOM, Saqr	Riik: SY Aadress: Homs Programm: SYRIA-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
21802 tulemust leitud.