Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39669	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	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	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	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	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	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	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	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	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	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	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	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
	39689	SKY AVIATOR SKY AVIATOR CO. SKY AVIATOR CO., LTD. SKY AVIATOR COMPANY LIMITED SKY AVIATOR COMPANY LTD.	Riik: MM Aadress: No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region Programm: BURMA-EO14014	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
	39690	OO, Kyaw Min	Riik: MM Aadress: Yangon Programm: BURMA-EO14014	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
	39694	KHOSRAVI, Mohammad Hossein	Riik: IR Aadress: Sistan and Baluchistan Pealkiri: Director-General of Sistan and Baluchistan 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
	39697	FAZZONE, Gregorio	Riik: CH Märkus: (Linked To: AVA PETROLEUM SERVICES S.A.) 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
	39698	AL HAKEEL AL ASWAD OIL TRADING LLC	Riik: AE Aadress: Unit No: 1701 Ontario Tower, Business Bay, 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
	39700	PONTUS NAVIGATION 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
	39701	TRITON NAVIGATION 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
	39702	TECHNOLOGY BRIGHT INTERNATIONAL LIMITED	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
31577 tulemust leitud.