Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40984
Nimekirja kuupäev:
15.06.2025
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Riik:
TR
Aadress:
Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul; Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul
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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40985
Nimekirja kuupäev:
15.06.2025
|
|
Riik:
AE
Aadress:
Deira Al Qusais 2, Dubai
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
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40986
Nimekirja kuupäev:
15.06.2025
|
|
Riik:
AE
Aadress:
P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah
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
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40987
Nimekirja kuupäev:
15.06.2025
|
|
Riik:
RU
Aadress:
Amur region
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
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40988
Nimekirja kuupäev:
15.06.2025
|
|
Riik:
CN
Aadress:
Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, 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
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40989
Nimekirja kuupäev:
15.06.2025
|
|
Riik:
IR
Aadress:
2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province; Fifth Street, Block 22, Tehran; Khaled Eslamboli Street, Alley 5, P. 22, Tehran
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
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40990
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Arkhangelsk region
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
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40991
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Astrakhan region
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
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40992
Nimekirja kuupäev:
15.06.2025
|
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Riik:
IR
Aadress:
No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, Tehran Province, 1954657114
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
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40994
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Buryatia Republic
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
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40995
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Chukotka Autonomous Region
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
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40996
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Dagestan Republic
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
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40997
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Ingushetia
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
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40998
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Irkutsk Region
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
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40999
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Ivanovo region
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
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41000
Nimekirja kuupäev:
15.06.2025
|
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Riik:
UA
Aadress:
122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region, 73009
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
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41001
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
25 Verkhnyaya Maslovka St, Building 1 Apartment 10, Moscow, 127083; 39 Leningradskiy Avenue, Apartment 172, Moscow, 125167
Märkus:
(Linked To: POPOV, Yevgeny)
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
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41002
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430
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
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41003
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
31 Dobrolyubova St., Building 2, Floor 3, Novosibirsk, Novosibirsk Region, 630009
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
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41004
Nimekirja kuupäev:
15.06.2025
|
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Riik:
RU
Aadress:
35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
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
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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||