Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41197 Nimekirja kuupäev: 30.04.2025	NAJI PAS NAJI PAS COMPANY	Riik: IR Aadress: 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran, Tehran Province, 1968946355; First Floor, No. 1, Mahshahr Street, Borna Alley, Neighborhood Iranshahr, Central District, Tehran, Tehran Province, 1584733111 Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41198 Nimekirja kuupäev: 30.04.2025	ASGHARIAN, Reza	Riik: IR Aadress: 1334697778 Märkus: (Linked To: NAJI PAS COMPANY) Pealkiri: CEO of Naji Pas Company 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
	41199 Nimekirja kuupäev: 30.04.2025	ROTHSCHUH ANDINO, Octavio Ernesto	Riik: NI Programm: NICARAGUA	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
	41200 Nimekirja kuupäev: 30.04.2025	NAJI PARS AMIN INSTITUTE NAJI PARS AMIN NON-COMMERCIAL INSTITUTE NAJI PARS INSTITUTE NAPA	Riik: IR Aadress: Unit 17, Third Floor, Noor Building, Second Golestan, Western corner of Water Organization Street, Second square of Sadeghiyeh, Tehran, Tehran Province; Unit 7, Fifth Floor, No. 2, Shahid Ayatollah Dastgheib St, End of Safa, Dastgheib neighborhood, Central Sector, Tehran, Tehran Province, 1349985884; Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran, Tehran Province Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41201 Nimekirja kuupäev: 30.04.2025	ABDOLLAHINEJAD, Bahram	Riik: IR Märkus: (Linked To: NAJI PARS AMIN INSTITUTE) Pealkiri: CEO of Naji Pars Amin Institute 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
	41202 Nimekirja kuupäev: 30.04.2025	ENTEBAGH GOSTAR COMPANY ENTEBAGH GOSTAR SEPEHR ENTEBAGH GOSTAR SEPEHR COMPANY ESG GROUP	Riik: IR Aadress: No. 2, Corner of North Yasaman, End of Third Yas, Golha Boulevard, Golestan Town Railway, Tehran, Tehran Province Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	41203 Nimekirja kuupäev: 30.04.2025	RAMADANIYYAN THANI, Ghlamrda RAMEZANIAN, Reza RAMEZANIAN SANI, Gholamreza SANI RAMAZAN GHOLAMREZA, Ramazanian	Riik: IR Aadress: Shahin Vila 15 Gharbi P 25 - Vahed 12, Karaj, 3193967517 Märkus: (Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY) Pealkiri: CEO of Entebagh Gostar Sepehr Company 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
	41216 Nimekirja kuupäev: 30.04.2025	SHAHSAVARI, Habib	Riik: IR Aadress: West Azerbaijan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province Programm: IRAN-HR; IRGC	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
	41236 Nimekirja kuupäev: 30.04.2025	CHAHARMAHALI, Ali CHEHARMAHALI, Ali	Riik: IR Aadress: Karaj, Alborz Province 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
	41237 Nimekirja kuupäev: 30.04.2025	BAKHSHI, Dariush	Riik: IR Aadress: Orumiyeh, West Azerbaijan Province 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
	41238 Nimekirja kuupäev: 30.04.2025	MOUSAVI, Sayyed Abdolrahim	Riik: IR Aadress: Qom Pealkiri: Commander in Chief of the Army of the Islamic Republic of Iran 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
	41257 Nimekirja kuupäev: 30.04.2025	ROMAN FLORES, Luis Eduardo	Riik: MX Märkus: (Linked To: MALAS MANAS) Programm: TCO	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
	41258 Nimekirja kuupäev: 30.04.2025	SALAZAR BALLESTEROS, Joel Alexandro	Riik: MX Märkus: (Linked To: MALAS MANAS) Programm: TCO	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
	41277 Nimekirja kuupäev: 30.04.2025	HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING HULM AL SAHRA ELECTRIC DEVICES TRADING LTD	Riik: AE Aadress: Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah; PO Box 62105, Sharjah 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
	41296 Nimekirja kuupäev: 30.04.2025	SUZHOU XIAOLI PHARMATECH CO., LTD	Riik: CN Aadress: Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei 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
	41297 Nimekirja kuupäev: 30.04.2025	WANG, Hongfei	Riik: CN Märkus: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao) 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
	41298 Nimekirja kuupäev: 30.04.2025	YAO, Huatao	Riik: CN 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
	41299 Nimekirja kuupäev: 30.04.2025	WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	Riik: CN Aadress: H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei Märkus: (Linked To: YAO, Huatao) 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
	41300 Nimekirja kuupäev: 30.04.2025	WU, Yaqin	Riik: CN Märkus: (Linked To: YAO, Huatao) 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
	41301 Nimekirja kuupäev: 30.04.2025	GUO, Chunyan	Riik: CN Aadress: 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, Guangdong Province, 516229 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
21735 tulemust leitud.