Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36068 Nimekirja kuupäev: 15.05.2025	GENT PETROL VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, 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
	36069 Nimekirja kuupäev: 15.05.2025	JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JOINT-STOCK COMPANY KHSZ JSC KHABAROVSK SHIPBUILDING YARD JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD KHABAROVSKIY SHIPBUILDING PLANT KHABAROVSK SHIPBUILDING PLANT	Riik: RU Aadress: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003 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
	36070 Nimekirja kuupäev: 15.05.2025	ELVEGARD SHIPPING LTD	Riik: IN; MH Aadress: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: ASB GROUP OF COMPANIES 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
	36071 Nimekirja kuupäev: 15.05.2025	MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Riik: TR Aadress: Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 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
	36073 Nimekirja kuupäev: 15.05.2025	AYAN, Bahaddin AYAN, Bahattin	Riik: TR Aadress: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul Märkus: (Linked To: ASB GROUP OF COMPANIES 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
	36074 Nimekirja kuupäev: 15.05.2025	AKTAU PETROL TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul; 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
	36075 Nimekirja kuupäev: 15.05.2025	ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, 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
	36076 Nimekirja kuupäev: 15.05.2025	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Mah.Denizbank Ust Sitesi 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
	36077 Nimekirja kuupäev: 15.05.2025	ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, 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
	36078 Nimekirja kuupäev: 15.05.2025	SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 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
	36079 Nimekirja kuupäev: 15.05.2025	ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Bahaddin) 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
	36080 Nimekirja kuupäev: 15.05.2025	CGN TRADE CGN TRADE FZE	Riik: AE; RU; TM Aadress: Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29 Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) 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
	36081 Nimekirja kuupäev: 15.05.2025	ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; No. 29, Resitpasa Mah. Denizbank Ust Sitesi 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
	36082 Nimekirja kuupäev: 15.05.2025	BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI	Riik: TR Aadress: No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467 Märkus: (Linked To: ASB GROUP OF COMPANIES 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
	36083 Nimekirja kuupäev: 15.05.2025	CONCEPTOSCREEN CONCEPTO SCREEN SAL OFF-SHORE	Riik: LB Aadress: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut Märkus: (Linked To: HIZBALLAH) 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
	36096 Nimekirja kuupäev: 15.05.2025	JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS JSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS SHIPYARD LOTOS	Riik: RU Aadress: Narimanov, Beregovayas T., 3, Astrakhan Oblast, 416111 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
	36097 Nimekirja kuupäev: 15.05.2025	FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION JOINT STOCK COMPANY KRONSTADT MARINE PLANT KRONSTADT MARINE PLANT	Riik: RU Aadress: Kronstadt, St. Petrovskaya, 2, Kronstadt District, St. Petersburg, 197762 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
	36098 Nimekirja kuupäev: 15.05.2025	JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT JOINT STOCK COMPANY SUDOEXPORT JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT SUDOEXPORT	Riik: RU Aadress: 11 Sadovaya-Kudrinskaya St., Moscow, 123231; 11 Tikhvinsky Pereulok Bld.2, Moscow, 127055 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
	36099 Nimekirja kuupäev: 15.05.2025	DESIGN OFFICE FOR SHIPBUILDING VYMPEL DESIGN OFFICE VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL	Riik: RU Aadress: 6 Nartov Str., Bldg.6, Nizhny Novgorod, 603104 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
	36136 Nimekirja kuupäev: 15.05.2025	IONOV, Aleksandr Viktorovich IONOV, Alexander	Riik: RU Aadress: Moscow 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
21800 tulemust leitud.