Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37923 Nimekirja kuupäev: 05.05.2025	NAFT SETAREH KHALIJ FARS PERSIAN GULF STAR OIL PERSIAN GULF STAR OIL COMPANY PERSIAN GULF STAR REFINERY P.G.S.O.C.	Riik: IR Aadress: 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183; Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran 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
	37924 Nimekirja kuupäev: 05.05.2025	CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC TPL SHIPPING TPL SHIPPING JSC TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY TRUONG PHAT LOC SHIPPING TRDG	Riik: VN Aadress: 422, Dao Tri, District 7, Ho Chi Minh City; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City 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
	37925 Nimekirja kuupäev: 05.05.2025	EAST OCEAN RASHIN EAST OCEAN RASHIN SHIPPING CO EAST RASHIN OCEAN CO., LTD. RASHIN OCEAN EAST CO., LTD.	Riik: IR Aadress: Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, Bushehr Province, 75119757543; Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, Bushehr Province, 7511934725 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
	37926 Nimekirja kuupäev: 05.05.2025	EDGAR COMMERCIAL SOLUTIONS FZE	Riik: AE Aadress: P2-ELOB Office No. E-08F-26, Hamriyah Free Zone 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
	37927 Nimekirja kuupäev: 05.05.2025	LUSTRO INDUSTRY LIMITED	Riik: CN Aadress: 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
	37928 Nimekirja kuupäev: 05.05.2025	OLIGEI INTERNATIONAL TRADING CO., LIMITED	Riik: CN Aadress: Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, 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
	37929 Nimekirja kuupäev: 05.05.2025	ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. ZAGROS TARABARAN-E ARYA	Riik: IR Aadress: Khorramabad, 6814178509; Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509 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
	37930 Nimekirja kuupäev: 05.05.2025	ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.	Riik: AE Aadress: Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira 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
	37931 Nimekirja kuupäev: 05.05.2025	PETROKICK LLC	Riik: AE Aadress: Sharjah Media City, Al Messanad, Al Bataeh, Sharjah Märkus: (Linked To: BEHRAN OIL 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
	37936 Nimekirja kuupäev: 05.05.2025	EVERWIN SHIPMANAGEMENT PTE. LTD.	Riik: SG Aadress: 49 Stirling Road #01-495, 141049 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
	37957 Nimekirja kuupäev: 05.05.2025	AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY	Riik: IR Aadress: Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, Yazd, 8916984626 Märkus: (Linked To: KHATIBI AGHADA, Ahmad) Programm: CYBER2; IFSR; IRGC	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
	37958 Nimekirja kuupäev: 05.05.2025	AHMADI, Mansour AHMADI, Mansur AKBARI, Masoud UNSI, Parsa	Riik: IR Programm: CYBER2; IFSR; IRGC	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
	37959 Nimekirja kuupäev: 05.05.2025	AGHA AHMADI, Ali AGHA-AHMADI, Ali	Riik: IR Programm: CYBER2; IFSR; IRGC	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
	37976 Nimekirja kuupäev: 05.05.2025	MORALES CIFUENTES, Juan Jose PANCHO	Riik: GT Aadress: Colonia 3 de mayo, Tecun Uman, San Marcos Programm: ILLICIT-DRUGS-EO14059	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
	37996 Nimekirja kuupäev: 05.05.2025	RASHNIKOV, Victor RASHNIKOV, Viktor Filippovich	Riik: RU Aadress: Magnitogorsk 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
	37998 Nimekirja kuupäev: 05.05.2025	MAGNITOGORSK IRON AND STEEL WORKS PJSC MAGNITOGORSK IRON & STEEL WORKS MMK PAO OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS PJSC MMK PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE	Riik: RU Aadress: 93 Kirov Street, Magnitogorsk, 455000 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
	38016 Nimekirja kuupäev: 05.05.2025	IK MMK-FINANS INVESTITSIONNAYA KOMPANIYA MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS LLC IK MMK-FINANS MMK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA	Riik: RU Aadress: 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019 Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) 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
	38036 Nimekirja kuupäev: 05.05.2025	SERVICE IMMOBILIERE ANTIBES SAS	Riik: FR Aadress: 200 Impasse Felix, Antibes, 06160 Märkus: (Linked To: KERIMOVA, Gulnara Suleymanovna) 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
	38037 Nimekirja kuupäev: 05.05.2025	SERVICE IMMOBILIERE ET GESTION SAS	Riik: FR Aadress: 200 Impasse Felix, Antibes, 06160 Märkus: (Linked To: KERIMOVA, Gulnara Suleymanovna) 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
	38038 Nimekirja kuupäev: 05.05.2025	VH ANTIBES SAS	Riik: FR Aadress: 19 Boulevard Malesherbes, Paris, 75008; 200 Impasse Felix, Antibes, 06160 Märkus: (Linked To: KERIMOVA, Gulnara Suleymanovna) 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
21749 tulemust leitud.