Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39277 Nimekirja kuupäev: 20.07.2025	ICIIC IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	Riik: IR Aadress: KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114; No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735 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
	39278 Nimekirja kuupäev: 20.07.2025	KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. MEKPCO MIDDLE EAST KIMIAYE PARS CO. MIDDLE EAST KIMIYA PARS CO.	Riik: IR Aadress: 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551; No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734 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
	39279 Nimekirja kuupäev: 20.07.2025	ML HOLDING GROUP LIMITED	Riik: CN Aadress: Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	39280 Nimekirja kuupäev: 20.07.2025	TIBALAJI PETROCHEM PRIVATE LIMITED TIBALAJI PETROCHEM PVT. LTD. TIBA PETROCHEM PRIVATE LIMITED	Riik: IN Aadress: Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051; Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051 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
	39281 Nimekirja kuupäev: 20.07.2025	SIERRA VISTA TRADING LIMITED	Riik: CN Aadress: Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong 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
	39282 Nimekirja kuupäev: 20.07.2025	SOPHYCHEM HK LIMITED	Riik: CN Aadress: 21F, CMA Building, 64 Connaught Road Central, Hong Kong Märkus: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) 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
	39283 Nimekirja kuupäev: 20.07.2025	CLARA SHIPPING CLARA SHIPPING LLC	Riik: AE Aadress: P.O. Box 554843, Dubai; Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai; Suite 420, Oud Metha Offices, P.O. Box 93371, 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
	39296 Nimekirja kuupäev: 20.07.2025	JEERI, Abdullahi JERI, Abdullahi	Riik: SO Aadress: Ceel Buur, Galguduud; Qunyo Barrow, Middle Juba Märkus: (Linked To: AL-SHABAAB) 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
	39297 Nimekirja kuupäev: 20.07.2025	ABDALE, Qaaliif ADALE, Khalif CADALE, Qaliif CADE, Qaliif KHALIF, Adale WARSAME, Khalif Mohamed	Riik: SO Aadress: Buulo Fulaay; Qunyo Barrow, Middle Juba Märkus: (Linked To: AL-SHABAAB) 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
	39298 Nimekirja kuupäev: 20.07.2025	AFGOOYE, Hassan AFGOYE, Hassan	Riik: SO Aadress: Jilib; Qunyo Barrow, Middle Juba Märkus: (Linked To: AL-SHABAAB) 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
	39299 Nimekirja kuupäev: 20.07.2025	AL-ANSARI, Isse GAGAALE, Abdikarim Hussein ISSE, Abdikarin	Riik: SO Aadress: Qunyo Barrow, Middle Juba Märkus: (Linked To: AL-SHABAAB) 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
	39300 Nimekirja kuupäev: 20.07.2025	NOOR, Abdirahman NUREY, Abdelrahman NUREY, Abdirahman NUURE, Abdirahman NUURI, Abdirahman RAAGE, Abdirahman Nuure	Riik: SO Aadress: Baraawe, Lower Shabelle Märkus: (Linked To: AL-SHABAAB) 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
	39316 Nimekirja kuupäev: 20.07.2025	BADAAS, Mohamed Ali BADAS, Mohamed Ali BA DAS, Muhammad Ali	Riik: YE Aadress: Azzan, Shabwah Governorate Märkus: (Linked To: AL-SHABAAB) 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
	39317 Nimekirja kuupäev: 20.07.2025	BANK URALSIB OAO BANK URALSIB OJSC BANK URALSIB PAO BASHCREDITBANK PUBLIC JOINT STOCK COMPANY BANK URALSIB URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK	Riik: RU Aadress: 8 Efremova Street, Moscow, 119048 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	39318 Nimekirja kuupäev: 20.07.2025	MATAAN, Ahmad MATAAN, Ahmed MATAAN, Ahmed Hasan Ali Sulaiman SULAIMAN, Ahmad Matan Hassan Ali	Riik: YE Aadress: Al Mahrah Märkus: (Linked To: AL-SHABAAB) 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
	39319 Nimekirja kuupäev: 20.07.2025	ARCHAGA CARIAS, Yulan Adonay MENDOZA, Alexander PORKY	Riik: HN Märkus: (Linked To: MS-13) Programm: TCO	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
	39336 Nimekirja kuupäev: 20.07.2025	CAMPBELL, David CAMPBELL LICONA, David Elias DON DAVID PEREZ PAZ, Jorge Eduardo VIEJO DAN	Riik: NI Märkus: (Linked To: MS-13) Programm: TCO	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
	39356 Nimekirja kuupäev: 20.07.2025	NEW EASTERN SHIPPING CO LTD	Riik: CN; MH; SG Aadress: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian Programm: DPRK4	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
	39357 Nimekirja kuupäev: 20.07.2025	CHEN, Shih Huan	Riik: TW Programm: DPRK4	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
	39358 Nimekirja kuupäev: 20.07.2025	ANFASAR ENTERPRISES S PTE LTD ANFASAR TRADING S PTE. LTD. SWANSEAS SHIPPING S PTE. LTD.	Riik: SG Aadress: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051 Märkus: (Linked To: KWEK, Kee Seng) Programm: DPRK4	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.