Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40739 Nimekirja kuupäev: 30.04.2025	VALAGOHAR, Abolghasem VALAGOHAR, Abualqassem VALAGOHAR, Abulghasem	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; NPWMD	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
	40740 Nimekirja kuupäev: 30.04.2025	ASADI, Mohsen	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; NPWMD	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
	40741 Nimekirja kuupäev: 30.04.2025	HEIDARI, Mohammad Ali Mohammad Sadegh HEYDARI, Mohammad Sadegh MOUSA, Mohammad Sadegh Heidari MUSA, Mohammad Sadegh Heidari	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; IRGC; NPWMD	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
	40742 Nimekirja kuupäev: 30.04.2025	MOHAMMADI, Mohammad Reza	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; NPWMD	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
	40743 Nimekirja kuupäev: 30.04.2025	SALEH-NEJAD, Abulfazl SALEHNEJAD, Abulfazl SALEHNEZHAD, Abolfazl SALEHNEZHAD, Abolfazl Ali	Riik: IR Märkus: (Linked To: PARAVAR PARS COMPANY) Programm: IFSR; NPWMD	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
	40757 Nimekirja kuupäev: 30.04.2025	AMIR KABIR PETROCHEMICAL COMPANY AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK	Riik: IR Aadress: Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661; No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran; P.O. Box 1465835661, Tehran 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
	40758 Nimekirja kuupäev: 30.04.2025	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY SIMORGH PETROCHEMICAL COMPANY	Riik: IR Aadress: Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province Märkus: (Linked To: AMIR KABIR PETROCHEMICAL COMPANY) 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
	40759 Nimekirja kuupäev: 30.04.2025	ASIA FUEL PTE. LTD.	Riik: SG Aadress: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore 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
	40760 Nimekirja kuupäev: 30.04.2025	EASTCHEM SHIPPING SDN. BHD. SENSE SHIPPING AND TRADING SDN. BHD.	Riik: MY Aadress: NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600 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
	40761 Nimekirja kuupäev: 30.04.2025	UNICIOUS ENERGY PTE UNICIOUS ENERGY PTE. LTD. UNICIOUS SA	Riik: AE; CH; SG Aadress: Dubai; Quai des Bergues 29, 1201, Geneve; Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore 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
	40762 Nimekirja kuupäev: 30.04.2025	LALEH PETROCHEMICAL COMPANY	Riik: IR Aadress: Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran; No. 18, 2nd Alley, 1st Street, Khwarazm Street, Zarafshan Street, Phase 4, Shahrak-e Gharb, Tehran Märkus: (Linked To: MARUN PETROCHEMICAL COMPANY) 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
	40763 Nimekirja kuupäev: 30.04.2025	MARUN TADBIR TINA COMPANY	Riik: IR Aadress: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province Märkus: (Linked To: MARUN PETROCHEMICAL COMPANY) 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
	40764 Nimekirja kuupäev: 30.04.2025	MARUN SEPEHR OFOGH COMPANY	Riik: IR Aadress: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province Märkus: (Linked To: MARUN PETROCHEMICAL COMPANY) 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
	40765 Nimekirja kuupäev: 30.04.2025	MARUN SUPPLEMENTAL INDUSTRIES COMPANY SANAYE TAKMILI MARUN	Riik: IR Aadress: Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311 Märkus: (Linked To: MARUN PETROCHEMICAL COMPANY) 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
	40766 Nimekirja kuupäev: 30.04.2025	OGAZON SEDANO, Mario Esteban	Riik: MX Aadress: Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa 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
	40767 Nimekirja kuupäev: 30.04.2025	URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.	Riik: MX Aadress: Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad, Culiacan, Sinaloa; Culiacan, Sinaloa 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
	40768 Nimekirja kuupäev: 30.04.2025	Mushroom VAKHROMEYEV, Ivan Vasilyevich VAKROMEEV, Ivan Vasilievich	Riik: RU Aadress: Naro-Fominsk Programm: CYBER2	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
	40769 Nimekirja kuupäev: 30.04.2025	Ben Bentley KOVALEV, Vitaliy KOVALEV, Vitaly Nikolayevich	Riik: RU Programm: CYBER2	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
	40776 Nimekirja kuupäev: 30.04.2025	CONFIDERI ADVISORY GROUP CONFIDERI FAMILY OFFICE CONFIDERI PTE LTD INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD	Riik: KY; RU; SG Aadress: Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow; Six Battery Road, Level 30, Singapore; Tong Eng Building, 101 Cecil Street #16-04, Singapore, 69533 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
	40777 Nimekirja kuupäev: 30.04.2025	ISMAGILOV, Marat Maratovich KHIMICH, Marat SAVELOV-HIMICH, Marat SAVELOV, Marat Maratovich	Riik: AT; RU; SG Aadress: 16 Malakhitovaya St, Apt 5, Novinki, Moscow, 123103 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
21735 tulemust leitud.