Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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39816
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39817
Nimekirja kuupäev:
19.07.2025
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Riik:
AE
Aadress:
SM Office, D1-204S, Ajman; SM-OFFICE-01-204 S, Dubai
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39818
Nimekirja kuupäev:
19.07.2025
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Riik:
CN
Aadress:
Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39819
Nimekirja kuupäev:
19.07.2025
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Riik:
CN
Aadress:
Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39820
Nimekirja kuupäev:
19.07.2025
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Riik:
CN
Aadress:
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39821
Nimekirja kuupäev:
19.07.2025
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Riik:
CN
Aadress:
Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Programm:
IRAN-EO13846
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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
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39822
Nimekirja kuupäev:
19.07.2025
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Riik:
CN; MH
Aadress:
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Märkus:
(Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Programm:
IRAN-EO13846
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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
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39836
Nimekirja kuupäev:
19.07.2025
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Riik:
ZW
Aadress:
4 Luna Road, Borrowdale, Harare
Märkus:
(Linked To: SAKUNDA HOLDINGS)
Programm:
GLOMAG
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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
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39838
Nimekirja kuupäev:
19.07.2025
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Riik:
ZW
Aadress:
42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Märkus:
(Linked To: SAKUNDA HOLDINGS)
Programm:
GLOMAG
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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
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39839
Nimekirja kuupäev:
19.07.2025
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Riik:
ZW
Aadress:
5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
Programm:
GLOMAG
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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
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39840
Nimekirja kuupäev:
19.07.2025
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Riik:
ZW
Aadress:
25 Northolt Bluffhill, Harare
Märkus:
(Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
Programm:
GLOMAG
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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
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39843
Nimekirja kuupäev:
19.07.2025
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Programm:
GLOMAG
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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
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39856
Nimekirja kuupäev:
19.07.2025
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Riik:
BY
Aadress:
Mihaila Ptashuka 11-72, Minsk
Programm:
GLOMAG
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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
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39896
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri:
Vice President, Islamic Republic of Iran Broadcasting World Service
Programm:
IRAN-EO13846
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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
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39916
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri:
Director, Islamic Republic of Iran Broadcasting
Programm:
IRAN-EO13846
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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
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39936
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Pealkiri:
Deputy Director, Islamic Republic of Iran Broadcasting
Programm:
IRAN-EO13846
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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
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39937
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm:
IRAN-EO13846
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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
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39938
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm:
IRAN-EO13846
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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
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39939
Nimekirja kuupäev:
19.07.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm:
IRAN-EO13846
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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
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39958
Nimekirja kuupäev:
19.07.2025
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
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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
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| 21490 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||