Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36011 Nimekirja kuupäev: 19.07.2025	ASB GROUP OF COMPANIES LIMITED	Riik: GI; TR Aadress: 13/15 Giro's Passage Gibraltar, GX11 1AA; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul Märkus: (Linked To: AYAN, Sitki) 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
	36012 Nimekirja kuupäev: 19.07.2025	ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) 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
	36013 Nimekirja kuupäev: 19.07.2025	SOM PETROL TICARET ANONIM SIRKETI	Riik: TR Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) 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
	36014 Nimekirja kuupäev: 19.07.2025	MAROVIC, Svetozar	Riik: RS Programm: BALKANS-EO14033	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
	36016 Nimekirja kuupäev: 19.07.2025	SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul Märkus: (Linked To: AYAN, Sitki) 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
	36017 Nimekirja kuupäev: 19.07.2025	TURANG TRANSIT TASIMACILIK ANONIM SIRKETI	Riik: TR Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) 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
	36018 Nimekirja kuupäev: 19.07.2025	CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul; No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) 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
	36019 Nimekirja kuupäev: 19.07.2025	CHINA HAOKUN ENERGY CO., LTD. CHINA HAOKUN ENERGY LIMITED	Riik: CN Aadress: Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 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
	36020 Nimekirja kuupäev: 19.07.2025	HAOKUN ENERGY HAOKUN ENERGY GROUP CO., LTD. HAOKUN ENERGY GROUP COMPANY LIMITED	Riik: CN Aadress: Building 6, Central District, Haidian District, Beijing, 100191 Märkus: (Linked To: CHINA HAOKUN ENERGY LIMITED) 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
	36021 Nimekirja kuupäev: 19.07.2025	FUJIE PETROCHEM FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.	Riik: CN Aadress: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang 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
	36023 Nimekirja kuupäev: 19.07.2025	SHANDONG CHENXI PETROCHEMICAL CO., LTD. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.	Riik: CN Aadress: Industrial Park, Xiazhuang Town, Ju County, Rizhao, Shandong, 276514 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
	36024 Nimekirja kuupäev: 19.07.2025	PARS PETROCHINA COMPANY PETRO CHINA PARS CO.	Riik: IR Aadress: First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479; No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran 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
	36025 Nimekirja kuupäev: 19.07.2025	GARANTEX EUROPE OU	Riik: EE; RU Aadress: Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415; Moscow; St. Petersburg Programm: RUSSIA-EO14024	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
	36026 Nimekirja kuupäev: 19.07.2025	KARIMIAN, Mohammad Sadegh	Riik: IR Aadress: Tehran 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
	36027 Nimekirja kuupäev: 19.07.2025	KASHANI, Alireza KASHANIMEHR, Alireza XASHANIMEHR, Alireza	Riik: 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
	36028 Nimekirja kuupäev: 19.07.2025	DZTAS, Kasim OZTASH, Kasim OZTAS, Kasim	Riik: TR 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
	36029 Nimekirja kuupäev: 19.07.2025	AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD JOINT-STOCK COMPANY 33 DOCKYARD JOINT-STOCK COMPANY 33 SRZ JSC 33 SHIPYARD JSC 33 SUDOREMONTNY FACTORY JSC 33 SUDOREMONTNY ZAVOD	Riik: RU Aadress: Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
	36030 Nimekirja kuupäev: 19.07.2025	SANLI, Hakki Selcuk	Riik: TR Märkus: (Linked To: SHAHRIYARI, Behnam) 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
	36031 Nimekirja kuupäev: 19.07.2025	CELIK, Abdulhamid CELIK, Abdulhamit CHELIK, Abdulhamit	Riik: TR Märkus: (Linked To: SHAHRIYARI, Behnam) 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
	36032 Nimekirja kuupäev: 19.07.2025	JOINT STOCK COMPANY ADMIRALTY SHIPYARDS JSC ADMIRALTEYSKIYE VERFI JSC ADMIRALTY SHIPYARDS	Riik: RU Aadress: Fontanka Emb., 203, St. Petersburg, 190121 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Programm: RUSSIA-EO14024	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
21490 tulemust leitud.