Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	30416	TABCHEM CHEMICAL INDUSTRIES CO. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	Riik: IR Aadress: 5th Floor, No. 97, S. Iranshahr St., Tehran; Alborz industry city, Qazvin Märkus: (Linked To: BEHRAN OIL CO.) 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
	30417	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	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	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	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	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	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	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	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	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	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	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: 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
	30464	SORAN COMPANY SOURAN COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30465	LEAH COMPANY LIA CO L.L.C. LIA COMPANY	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30467	POLYMEDICS COMPANY POLYMEDICS LLC	Riik: SY Aadress: Damascus Märkus: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) 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
	30502	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
	30517	ASTREIKA, Aliaksandr ASTREIKA, Aliaksandr Viachaslavavich ASTREIKA, Alyaksandr Vyachaslavavich ASTREIKO, Aleksandr ASTREIKO, Aleksandr Vyacheslavovich ASTREIKO, Alexander ASTREIKO, Alexander Viacheslavovich	Riik: BY Aadress: Minsk Oblast Programm: BELARUS	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
	30518	FORWARDERZ SECONDEYE SOLUTION	Riik: PK Aadress: Karachi Märkus: (Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; ELECTION-EO13848	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
	30519	AMIRI, Mohsin Raza RAZA, Mohsin	Riik: PK Aadress: Karachi Märkus: (Linked To: SECONDEYE SOLUTION) Programm: CYBER2; ELECTION-EO13848	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
	30520	LILANI, Mujtaba Ali RAZA, Mujtaba RAZA, Mujtaba Ali	Riik: PK Aadress: Karachi Märkus: (Linked To: SECONDEYE SOLUTION) Programm: CYBER2; ELECTION-EO13848	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.