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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
29422
  • ZAGROS PETROCHEMICAL
  • ZPC
Riik: IR
Aadress: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, 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
29443
  • ELEMENTO LIMITED
Riik: MT; NO
Aadress: 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165
Programm: VENEZUELA-EO13850
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
29462
  • IBRAHIM, Yasar
  • IBRAHIM, Yassar
  • IBRAHIM, Yasser Hussein
Riik: SY
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
29506
  • INEA
  • INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Riik: VE
Aadress: Av. Orinoco, Edificio I.N.E.A., Caracas
Programm: VENEZUELA-EO13850
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
29507
  • RUSTANKER LLC
Riik: RU
Aadress: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
Programm: VENEZUELA-EO13850
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
29522
  • ABADAN OIL REFINING COMPANY
  • ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
  • AORC
  • PALAYESH NAFT ABADAN
Riik: IR
Aadress: Breym, Abadan, Khuzestan, 6316915651; Central Abadan Oil Refinery, Abadan; P.O. Box 555, Abadan, Khuzestan
Märkus: (Linked To: MINISTRY OF PETROLEUM)
Programm: IFSR; IRAN-EO13846; 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
29523
  • SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
  • ZHIHANG SHIP MANAGEMENT
  • ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Riik: CN
Aadress: Pudong Nanlu, Pudong Xinqu, Shanghai, 200120; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone
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
29524
  • NEW FAR INTERNATIONAL
  • NEW FAR INTERNATIONAL LOGISTICS LIMITED
  • NEW FAR INTERNATIONAL LOGISTICS LTD
Riik: HK
Aadress: Wan Chai
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
29525
  • CHEMTRANS PETROCHEMICALS TRADING LLC
Riik: AE
Aadress: Office 21-Bur Dubai, Trade Center 1, Dubai; P.O. Box 4131548, Dubai
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
29526
  • SINO ENERGY SHIPPING HONG KONG
  • SINO ENERGY SHIPPING HONGKONG LIMITED
  • SINO ENERGY SHIPPING (HONG KONG) LTD
Riik: CN; HK
Aadress: Kowloon Bay, Kowloon; Pudong Xinqu, Shanghai, 200121
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
29542
  • SHI, Min
Riik: CN
Aadress: Longhua Town, Xuhui District, Shanghai City
Märkus: (Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED)
Pealkiri: Director
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
29543
  • LIN, Zuoyou
Riik: CN
Aadress: Jinxing Village, Shitang Town, Wenling City, Zhejiang; No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang
Märkus: (Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED)
Pealkiri: Director
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
29544
  • AMIN, Alireza
Märkus: (Linked To: ABADAN OIL REFINING COMPANY)
Pealkiri: Managing Director
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
29584
  • cronuswar
  • POTEKHIN, Danil
  • SERGEY, Kireev Valerievich
Riik: RU
Aadress: Voronezh
Programm: CYBER2
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
29585
  • KARASAVIDI, Dmitrii
  • KARASAVIDI, Dmitriy
Riik: RU
Aadress: Moscow
Programm: CYBER2
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
29602
  • PETROTECH FZE
Riik: AE
Aadress: Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah
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
29603
  • DINRIN LIMITED
Riik: HK
Märkus: (Linked To: ZAGROS PETROCHEMICAL)
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
29604
  • TRIO ENERGY DMCC
Riik: AE
Aadress: Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai
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
29605
  • JINGHO TECHNOLOGY CO. LIMITED
Riik: HK
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
29606
  • DYNAPEX ENERGY LIMITED
  • SINGH DAILY CULTURE PRESS LIMITED
  • SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
Riik: HK
Aadress: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central
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
31472 tulemust leitud.