Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30286	D.E.S. INTERNATIONAL DES INTERNATIONAL DES INTERNATIONAL CO. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO., LTD. DES INTERNATIONAL COMPANY DES INTERNATIONAL COMPANY LIMITED	Riik: AE; CN; SG; TW Aadress: 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110; P.O. Box 112724; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong Märkus: (Linked To: SOLTANMOHAMMADI, Mohammad) Programm: IFSR; NPWMD	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
	30287	NAZ N.A.Z. TECHNOLOGY NAZ TECHNOLOGY NAZ TECHNOLOGY CO. NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD	Riik: CN; TW Aadress: 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong; Building 10, Shiguan Industrial Park, Shenzhen, 518106; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City Märkus: (Linked To: SOLTANMOHAMMADI, Mohammad) Programm: IFSR; NPWMD	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
	30288	SUN, Amber SUN, Shih Mei SUN, Shih-Mei SUN, Shi Mei SUN, Shi-Mei	Riik: TW Aadress: No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	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
	30289	ARTIN SANA'AT TABAAN COMPANY ARTIN SANAT TABAN ARTIN SANAT TABAN CO SOLMATE	Riik: AE; IR; SG; TW Aadress: #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran; 1 North Bridge Road, #25-05, High Street Center, 179094; 3rd Floor, No 158, Keshavarz Str., Tehran; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai; P.O. Box 112724, Dubai; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	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
	30290	BANIHASHEMI CHAHAROM, Seyed Mohammad BANIHASHEMI, Mohammad	Riik: IR Aadress: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678 Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	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
	30291	HUANG, Chin-Hua HUANG, Jinee	Riik: TW Märkus: (Linked To: DES INTERNATIONAL CO., LTD.) Programm: IFSR; NPWMD	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
	30342	SHERMAN, Harry Varney Gboto-Nambi	Riik: LR; US Aadress: 11803 Backus Drive, Bowie, MD, 20720-4464; 17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia Programm: GLOMAG	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
	30346	BONYAD MOSTAZAFAN BONYAD MOSTAZAFAN ENGHELAB ESLAMI IRMF ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION MJF MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION THE FOUNDATION OF THE OPPRESSED	Riik: IR Aadress: Bonyad Head Office, Africa Boulevard, Argentina Square, District 6, Tehran, Tehran Province 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
	30362	BORGHEI, Amir-Mansour BORGHEI, Mansour BORGHEI, Seyyed Amir Mansour	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30363	IEDC IRAN ELECTRONIC DEVELOPMENT IRAN ELECTRONIC DEVELOPMENT CO. IRAN ELECTRONIC DEVELOPMENT COMPANY	Riik: IR Aadress: Africa Street, Lower Than Haqqani Crossroad Kaman Alley, Way of Shahid Haghani, Kuchma Avenue, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30364	GHANA'AT, Javad GHANAAT, Javad	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30365	MOKHTARI, Khosro	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30366	ENERGY GOSTAR SINA COMPANY SEDCO SINA ENERGY DEVELOPMENT SINA ENERGY DEVELOPMENT CO. SINA ENERGY DEVELOPMENT COMPANY	Riik: IR Aadress: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran; No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30367	BONYAD IMPORT AND EXPORT CO GOSTARESH PAYA SANAT SINA GOSTARESH PAYASANAT SINA HOLDING PAYA SANAT SINA SINAPAD SINA PAYA SANAT DEVELOPMENT CO. SINA PAYA SANAT DEVELOPMENT COMPANY PJS SINA PAYA SANAT GOSTARESH CO. SINA SANAT PAYA DEVELOPMENT COMPANY	Riik: IR Aadress: No. 42, 17th Street, Gandhi Avenue, Tehran; Unit 61, 3rd Km Karaj Special Road, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30368	ESKANDARI, Mohammad	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING 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
	30369	ALIKHANI, Mohsen	Riik: IR Märkus: (Linked To: SINA FINANCIAL AND INVESTMENT HOLDING 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
	30370	IMANI, Seyyed Zia IMANI, Seyyed Zia al-Din IMANI, Zia	Riik: IR Märkus: (Linked To: SINA BANK) 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
	30371	DOUDEFAM INDUSTRIES SADAF COMPANY DUDEH FAM INDUSTRIAL FAM INDUSTRIEL SOOT CO. SADAF SADAF CO. SADAFCO SADAF COMPANY SANATI DOODEH FAAM COMPANY SANATI DOODEH FAM CO. SHERKATE DOODEH FAAM-E SADAF	Riik: IR Aadress: Dezfool Industrial Park Number 2, Dezful; Industrial Zone No. 2, PO Box 6465128911, Dezful; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran; No. 8, Shahid Haghani Highway, Vanak Square, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30372	RAHNEGAR KHAVARMIYANEH PARS COMPANY RAHNEGAR MIDDLE EAST PARS COMPANY RAH NEGAR PARS MIDDLE EAST COMPANY	Riik: IR Aadress: 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran, 1519613511 Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
	30373	GHOSTARESHE SANAYIE MADANI KAWEH PARS KAVEH PARS KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY KMID SHERKATE SANAYE MADANIYE KAVEH PARS	Riik: IR Aadress: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519; Africa Boulevard, No. 5, End of Arash Street, Tehran; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran Märkus: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) 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
31472 tulemust leitud.