Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30417 Nimekirja kuupäev: 17.05.2025	TURIRA COMPANY TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI TURRIRA COMPANY	Riik: TR Aadress: Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul; Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197 Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) 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
	30418 Nimekirja kuupäev: 17.05.2025	KAVEH EAST STEEL COMPANY KAVEH SHARGH STEEL CO. KAVEH SHARGH STEEL COMPANY	Riik: IR Aadress: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) 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
	30419 Nimekirja kuupäev: 17.05.2025	ARVAND KAVEH STEEL CO.	Riik: IR Aadress: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan Märkus: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) 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
	30421 Nimekirja kuupäev: 17.05.2025	EX-CLE EX-CLE C.A. EX-CLE SOLUCIONES BIOMETRICAS C.A.	Riik: VE Aadress: 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas Märkus: (Linked To: MADURO MOROS, Nicolas) Programm: VENEZUELA	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
	30422 Nimekirja kuupäev: 17.05.2025	ALAVI, Mahmoud ALAVI, Seyed Mahmoud ALAVI, Seyyed Mahmoud	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Programm: IRAN-HR	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
	30423 Nimekirja kuupäev: 17.05.2025	SAN AGUSTIN, Guillermo Carlos	Riik: AR; VE Aadress: Buenos Aires; Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) Programm: VENEZUELA	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
	30424 Nimekirja kuupäev: 17.05.2025	MACHADO REQUENA, Marcos Javier	Riik: VE Aadress: Caracas Märkus: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) Programm: VENEZUELA	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
	30425 Nimekirja kuupäev: 17.05.2025	ADDE, Dhega ISMAIL, Engineer MOHAMED, Abdullahi Osman OSMAN, Abdullahi	Riik: SO Aadress: Baraawe; Jilib, Middle Juba Region 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
	30426 Nimekirja kuupäev: 17.05.2025	ABDI, Nuh Ibrahim ALI, Abdiaziz Dubow AYMAN, Ma'alim AYMAN, Maalim AYMAN, Mo'alim KABO, Ayman	Riik: KE; SO Aadress: Badamadow, Lower Juba Region 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
	30442 Nimekirja kuupäev: 17.05.2025	SOUTH ROUHINA STEEL COMPLEX	Riik: IR Aadress: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan Programm: IRAN-EO13871	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
	30462 Nimekirja kuupäev: 17.05.2025	HUMAM, Msuti MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam MASOUTI, Mohammad Humam MASOUTI, Mohammad Hussam Mohammad Adnan MASOUTI, Mohammed Hammam MASOUTI, Mohammed Hammam Mohammed Adnan MASOUTI, Mohammed Humam Mohammed Adnan MSOUTI, Mohammad Humam Mohammad Adnan	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
	30463 Nimekirja kuupäev: 17.05.2025	AL-CANAIYA, Leena Muhammad Nathir AL-KINAYA, Lina Muhammed Nazir AL-KINAYEH, Leena AL-KINAYEH, Lina AL-KINAYEH, Lina Mohammad Natheer AL-KINAYEH, Lina Mohammed Nazir KINAYEH, Lina KNAYA, Lina KNIYA, Lina	Riik: LB Aadress: Al-Zahiriya, Northern Tripoli 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
	30464 Nimekirja kuupäev: 17.05.2025	SORAN COMPANY SOURAN COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30465 Nimekirja kuupäev: 17.05.2025	LEAH COMPANY LIA CO L.L.C. LIA COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30466 Nimekirja kuupäev: 17.05.2025	LETIA COMPANY LETIA JOINT-STOCK COMPANY L.L.C. LETIA LIMITED LIABILITY COMPANY LITIA COMPANY	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
	30467 Nimekirja kuupäev: 17.05.2025	POLYMEDICS COMPANY POLYMEDICS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30502 Nimekirja kuupäev: 17.05.2025	CEIEC CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION	Riik: CN; VE Aadress: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060 Programm: VENEZUELA	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
	30503 Nimekirja kuupäev: 17.05.2025	WANG, Chen	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee Programm: HK-EO13936	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
	30504 Nimekirja kuupäev: 17.05.2025	CAO, Jianming	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee Programm: HK-EO13936	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
	30505 Nimekirja kuupäev: 17.05.2025	ZHANG, Chunxian	Riik: CN Aadress: Beijing Pealkiri: Vice-Chairperson, 13th National People's Congress Standing Committee Programm: HK-EO13936	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.