Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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28293
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran; PO Box 15115-416, Tehran
Programm:
IRAN-EO13871
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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
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28294
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
55 km, Shiraz Road, Sirjan, Kerman; No. 273, Dr. Fatemi Ave., Tehran, 1414618551; PO Box 178185-111, Sirjan, Kerman
Programm:
IRAN-EO13871
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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
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28295
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
25th Km. Aradakan, Naein Road, Yazd; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran
Programm:
IRAN-EO13871
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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
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28296
Nimekirja kuupäev:
20.03.2026
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Riik:
OM
Aadress:
CR Number 1137785, PO Box: 888, Muscat, 111; PO Box 1295: 111 CPO, Azaiba, Muscat
Märkus:
(Linked To: KHOUZESTAN STEEL COMPANY)
Programm:
IRAN-EO13871
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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
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28297
Nimekirja kuupäev:
20.03.2026
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Riik:
MT
Programm:
LIBYA3
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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
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28299
Nimekirja kuupäev:
20.03.2026
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Riik:
CY; LY; MT
Aadress:
Ben Ashoor, Tripoli
Programm:
LIBYA3
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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
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28300
Nimekirja kuupäev:
20.03.2026
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Riik:
CY; MT
Aadress:
15 Grognet Street, Mosta, MST 3613; 22 Freedom Street, Famagusta
Märkus:
(Linked To: MUSBAH, Nourddin Milood M)
Programm:
LIBYA3
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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
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28303
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
KM 45 on Esfahan Shahrekord Road, Isfahan
Programm:
IRAN-EO13871
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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
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28304
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
Shahid Rejaei Port Road KM 13, Bandar Abbas
Programm:
IRAN-EO13871
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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
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28305
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
Programm:
IRAN-EO13871
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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
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28306
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Aadress:
No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran
Programm:
IRAN-EO13871
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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
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28307
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Sucre
Programm:
VENEZUELA
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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
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28308
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Yaracuy
Programm:
VENEZUELA
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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
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28309
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Anzoategui
Programm:
VENEZUELA
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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
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28310
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Trujillo
Programm:
VENEZUELA
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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
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28311
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Miranda
Programm:
VENEZUELA
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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
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28312
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Tachira
Programm:
VENEZUELA
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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
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28313
Nimekirja kuupäev:
20.03.2026
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Riik:
VE
Aadress:
Barinas
Programm:
VENEZUELA
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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
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28315
Nimekirja kuupäev:
20.03.2026
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Riik:
IR
Pealkiri:
Admiral
Programm:
IRAN-EO13876
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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
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28317
Nimekirja kuupäev:
20.03.2026
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Riik:
CN
Aadress:
R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040
Programm:
IRAN-EO13871
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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
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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||