Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39661 Nimekirja kuupäev: 03.05.2025	YAN, Zhiyong	Riik: CN Aadress: Beijing Märkus: (Linked To: AIR KORYO) Programm: DPRK3	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
	39662 Nimekirja kuupäev: 03.05.2025	NAFRIEH, Edman	Riik: IR Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	39663 Nimekirja kuupäev: 03.05.2025	AL-ZAYN, Muhammad AL-ZAYN, Muhammad 'Ali EL ZEIN, Mohamed	Riik: IR; LB Aadress: Beirut; Tehran Märkus: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	39664 Nimekirja kuupäev: 03.05.2025	FARZADI, Hedayat FARZADI, Hedayatollah	Riik: IR Aadress: Tehran Pealkiri: Warden of Evin Prison Programm: IRAN-HR	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
	39665 Nimekirja kuupäev: 03.05.2025	RYABIKOVA, Tatiana SURDON, Tatiana Ryabikova	Riik: FR Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39666 Nimekirja kuupäev: 03.05.2025	AVA PETROLEUM SERVICES S.A.	Riik: CH Aadress: Rue Rodolphe-Toepffer 8, Geneva, 1206 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39667 Nimekirja kuupäev: 03.05.2025	PETRO NAVIERO PTE. LTD.	Riik: SG Aadress: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39668 Nimekirja kuupäev: 03.05.2025	CENTRUM MARITIME PTE. LTD.	Riik: SG Aadress: 10 Anson Road, 20-05 International Plaza, 079903 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39669 Nimekirja kuupäev: 03.05.2025	ENERGOTRADE PLUS DMCC	Riik: AE Aadress: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39670 Nimekirja kuupäev: 03.05.2025	INTREPID NAVIGATORS S.A.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39671 Nimekirja kuupäev: 03.05.2025	RISING TIDE SHIPPING CORP.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39672 Nimekirja kuupäev: 03.05.2025	MONUMONT SHIP MANAGEMENT LIMITED	Riik: MH; TR Aadress: Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul; Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39673 Nimekirja kuupäev: 03.05.2025	AL-GHAIB, Heshmatollah Hayat AL-GHAIB, Seyyed Heshmat Hayat AL-GHAIB, Seyyed Heshmatollah Hayat AL-GHAYB, Sayyid Heshmat Hayat	Riik: IR Aadress: Tehran Pealkiri: Director-General of Tehran Province Prisons Programm: IRAN-HR	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
	39674 Nimekirja kuupäev: 03.05.2025	PASANDIDEH, Haydar PASANDIDEH, Heidar PASANDIDEH, Heidar Mehdigholi PASANDIDEH, Heider	Riik: IR Aadress: Sanandaj Pealkiri: Warden of Sanandaj Central Prison Programm: IRAN-HR	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
	39676 Nimekirja kuupäev: 03.05.2025	FATHI, Murad	Riik: IR Aadress: Kurdistan Pealkiri: Director-General of Kurdistan Province Prisons Programm: IRAN-HR	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
	39677 Nimekirja kuupäev: 03.05.2025	HARBOUR SHIP MANAGEMENT LIMITED	Riik: ES; MH Aadress: Ap 22, Carrer de Pallars 193, Barcelona, 08018; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39678 Nimekirja kuupäev: 03.05.2025	EXPANSE SHIP MANAGEMENT LIMITED	Riik: MH; TR Aadress: Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39679 Nimekirja kuupäev: 03.05.2025	BLUE BERRI SHIPPING INC.	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 Märkus: (Linked To: ARTEMOV, Viktor Sergiyovich) 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
	39680 Nimekirja kuupäev: 03.05.2025	PIRI, Morteza	Riik: IR Aadress: Zahedan Pealkiri: Warden of Zahedan Central Prison Programm: IRAN-HR	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
	39682 Nimekirja kuupäev: 03.05.2025	GILDA TAR KARVAN INTERNATIONAL COMPANY	Riik: IR Aadress: No 9 6th Alley, Tehran, 1514643411; No. 7 Alvand Street, Argentine Sqr., Tehran, 19666 Märkus: (Linked To: NAFRIEH, Edman) 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
21749 tulemust leitud.