Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40879 Nimekirja kuupäev: 17.07.2025	FENGHUI SHIP MANAGEMENT CO., LTD. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED GLOBAL MARINE SHIP MANAGEMENT CO., LTD. HUIHAI SHIP MANAGEMENT CO., LTD.	Riik: CN Aadress: Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong; Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao, Shandong Province; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong 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
	40880 Nimekirja kuupäev: 17.07.2025	BUPC BUSHEHR PETROCHEMICAL COMPANY	Riik: IR Aadress: Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374; No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916; Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, Bushehr, 7511811374 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
	40881 Nimekirja kuupäev: 17.07.2025	SHANGHAI XUANRUN SHIPPING COMPANY LIMITED	Riik: CN Aadress: Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120; Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122 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
	40883 Nimekirja kuupäev: 17.07.2025	SHIRAZ PETROCHEMICAL SHIRAZ PETROCHEMICAL CO. SHIRAZ PETROCHEMICAL COMPANY SHIRAZ PETROCHEMICAL COMPLEX SPC	Riik: IR Aadress: 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars, 73491-31736; No. 5 Farivar Alley, Ghaem Magham Street, 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
	40884 Nimekirja kuupäev: 17.07.2025	GOLDEN LOTUS OIL GAS AND REAL GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY GOLDEN LOTUS OIL GAS & REAL	Riik: VN Aadress: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi 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
	40903 Nimekirja kuupäev: 17.07.2025	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	Riik: RU Aadress: 9 Novokuznetskaya Street, building 2, Moscow, 115184 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
	40906 Nimekirja kuupäev: 17.07.2025	LENSKAYA, Elena Anatolievna LENSKAYA, Yelena	Riik: RU Aadress: Moscow Pealkiri: Judge of the Basmannyy District Court in Moscow Programm: GLOMAG	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
	40907 Nimekirja kuupäev: 17.07.2025	CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC FORWARD SYSTEMS, R&DC ZAO NTTS PEREDOVYE SISTEMY	Riik: RU Aadress: 20B Glebovskaya st., Moscow, 107258; ul. Glebovskaya, d. 20B, Moscow, 107258 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
	40909 Nimekirja kuupäev: 17.07.2025	METALLURG-TULAMASH OOO	Riik: RU Aadress: D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl., 300002 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
	40910 Nimekirja kuupäev: 17.07.2025	ZADACHIN, Andrei Andreevich	Riik: RU Aadress: Moscow Pealkiri: Justice Major Programm: GLOMAG	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
	40911 Nimekirja kuupäev: 17.07.2025	MIKHEEV, Danila Yurievich MIKHEYEV, Danila Yuryevich	Riik: RU Aadress: Moscow Programm: GLOMAG	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
	40912 Nimekirja kuupäev: 17.07.2025	LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTECH MAKSTEKH MAX AI MAXAI MAXTECH IT SOLUTIONS MAXTECH SOLUTIONS MAXTECHSOLUTIONS	Riik: RU Aadress: ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576; ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576 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
	40913 Nimekirja kuupäev: 17.07.2025	LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	Riik: RU Aadress: ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576 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
	40914 Nimekirja kuupäev: 17.07.2025	PSV-TECH PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO	Riik: RU Aadress: ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023 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
	40915 Nimekirja kuupäev: 17.07.2025	ESHSTRUT, Anastasiya Olegovna ZHUKOVA, Anastasia Olegovna ZHUKOVA, Anastasija Olegovna ZHUKOVA, Anastasiya Olegovna	Riik: RU 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
	40916 Nimekirja kuupäev: 17.07.2025	SAFONOV, Maksim Valerevich SAFONOV, Maksim Valeryevich SAFONOV, Maxim	Riik: RU 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
	40917 Nimekirja kuupäev: 17.07.2025	PETROV, Sergei Valentinovich	Riik: RU 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
	40918 Nimekirja kuupäev: 17.07.2025	GLOBAL VISINESS PTE. LTD.	Riik: CN; SG Aadress: 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, Singapore, 534818; Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, 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
	40919 Nimekirja kuupäev: 17.07.2025	GOLDENIX CO., LIMITED	Riik: CN Aadress: Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, 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
	40920 Nimekirja kuupäev: 17.07.2025	NINGBO MORE INTEREST I/E CO., LTD. NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. NINGBO MORE INTEREST IMP. & EXP. CO., LTD.	Riik: CN Aadress: No Z-1305 Plastics City Yuyao City, Zhejiang, Zhejiang Province; Room 12B01, Building 2, Yuyao China Plastic City International Business Center, 315400 Ningbo, Zhejiang 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
21484 tulemust leitud.