Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	28608	ALWANEO CO. L.L.C. ALWANEO L.L.C. CO. ALWANEO TRADE DMCC	Riik: AE Aadress: Plot No. 133-257, Dubai Märkus: (Linked To: NATIONAL IRANIAN OIL 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
	28645	SPII SPI INTERNATIONAL SPI INTERNATIONAL PROPRIETARY SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY SPI INTERNATIONAL PROPRIETARY LIMITED SPI INTERNATIONAL PROPRIETARY LTD. SPI INTERNATIONAL PROPRIETY LIMITED CO. SPI INTERNATIONAL PTY LTD	Riik: HK; IR; ZA Aadress: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; 56 Grosvenor Rd, Johannesburg, Gauteng, 2021; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, 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
	28647	MCFLY PLASTIC HK LIMITED	Riik: HK Aadress: Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong 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
	28650	DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. GOLDEN SUN I/E DALIAN CO., LTD.	Riik: CN Aadress: 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province 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
	28653	AYOUB, Ali Abdullah	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
	28654	DALIANTIANYI DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. TIANYI INTERNATIONAL DALIAN CO., LTD.	Riik: CN Aadress: Hetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian 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
	28655	SATURN OASIS CO., LIMITED	Riik: HK Aadress: Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, Hong Kong 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
	28658	ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN SATA INVESTMENT COMPANY SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY SHASTAN SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY SHESTAN	Riik: IR Aadress: No. 132, Khoramshahr Street, Tehran; No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511; Shahid Beheshti Avenue, Khorramshahr, Number 138, 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
	28659	MAIN STREET 1095 MAIN STREET 1095 PROPRIETARY LIMITED MAIN STREET 1095 PTY LTD	Riik: ZA Aadress: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060 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
	28660	TAVALLAEI, Mohammad Hasan TOULAI, Mohammadhassan TOULAI, Mohammad Hassan	Riik: IR Märkus: (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY) Pealkiri: Managing Director of Armed Forces Social Security Investment 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
	28661	TAVAKKOLI, Hossein	Riik: IR Märkus: (Linked To: SPI INTERNATIONAL) Pealkiri: Director of SPI International 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
	28662	EBAD ZADEH, Reza EBADZADEH, Reza SEMNANI, Reza Ebadzadeh	Riik: IR Aadress: Tehran Märkus: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED) Pealkiri: Director of Main Street 1095 Proprietary 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
	28683	Engineer Morteza MURTADA, Muhandis NAZHAD, Hasan Saburi SABURI, Hasan SABURINEJAD, Ali SABURINEZHAD, Ali SABURINEZHAD, Hasan	Riik: IQ; IR; SY 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
	28684	MADA'IN NOVIN TRADERS MATAJER NOVIN MADA'EN COMPANY	Riik: IQ; IR Aadress: Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311 Märkus: (Linked To: SABURINEZHAD, Hasan) 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
	28685	GHOLIZADEH, Vali QOLIZADEH, Vali SA'IDI, Mohammad Hosein	Riik: IQ; IR Märkus: (Linked To: MADA'IN NOVIN TRADERS) 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
	28686	MOUSAVIFAR, Seyed Reza MUSAVIFAR, Sayyed Reza	Riik: IQ; IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	28687	MIDDLE EAST SAMAN CHEMICAL COMPANY MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY MIDDLE EAST SAMAN CHEMICAL TRADING MIDDLE EAST SAMAN SHIMI TRADING COMPANY MSC SAMAN CHEMICAL COMPANY SAMAN MIDDLE EASTERN CHEMICAL COMPANY SAMAN SHIMI KHAVARMIANEH LTD. SAMAN SHIMI MIDDLE EAST	Riik: IR Aadress: Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran Märkus: (Linked To: MUSAVIFAR, Sayyed Reza) 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
	28688	ALKHAMAEL CO. MARITIME SERVICES AL KHAMAEL MARITIME SERVICES ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT AL KHAMAIL MARINE SERVICE SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL	Riik: IQ Aadress: Basrah; Najaf; Umm Qasr 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
	28689	ASADI, Ali Farhan	Riik: IQ; IR Märkus: (Linked To: AL KHAMAEL MARITIME SERVICES) 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
	28690	ABU-'AMMAR AL HAMEEDAWI, Adnan Younus Jasim AL-HAMIDAWI, Shaykh 'Adnan	Riik: IQ Märkus: (Linked To: KATA'IB 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
31472 tulemust leitud.