Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45719
Nimekirja kuupäev:
05.05.2025
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Riik:
IR
Aadress:
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor, Tehran, Tehran, 1436613193
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Programm:
IFSR; NPWMD
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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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45720
Nimekirja kuupäev:
05.05.2025
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Riik:
CN
Märkus:
(Linked To: MATINKIA, Alireza)
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
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45721
Nimekirja kuupäev:
05.05.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: FANAVARAN SANAT ERTEBATAT 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
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45722
Nimekirja kuupäev:
05.05.2025
|
|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: FANAVARAN SANAT ERTEBATAT 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
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45723
Nimekirja kuupäev:
05.05.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: SABERIN KISH 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
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45728
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai; Salah Al Din Street 131, Dubai
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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45729
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
PO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimah
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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45730
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
302, Al Sanabil, Naser Square, PO Box 41618, Dubai
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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45731
Nimekirja kuupäev:
05.05.2025
|
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Riik:
AE
Aadress:
Ibn Battuta Gate Office, 302E, Dubai; PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai
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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45732
Nimekirja kuupäev:
05.05.2025
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Riik:
AE; LR
Aadress:
80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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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45733
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
Warehouse No. F24, Dubai Airport Free Zone, PO Box 99083, Dubai
Programm:
RUSSIA-EO14024
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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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45734
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
Office 4EA 324, Dubai Airport Free Zone, Dubai
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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45736
Nimekirja kuupäev:
05.05.2025
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Riik:
AE
Aadress:
119 Al Bateen Street, Al Bateen, Abu Dhabi
Programm:
RUSSIA-EO14024
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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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45737
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
Nab. Presnenskaya D. 10, Moscow, 123112; Ul. Orshanskaya D. 5, Pom. 2, Moscow, 121552
Programm:
RUSSIA-EO14024
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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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45738
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
Ul. Berzina D. 6, Bilibino, 689450
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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45739
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
Ul. Udarnikov D.1, Smolensk, 214012
Programm:
RUSSIA-EO14024
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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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45740
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
Proezd Garazhnyi D.13, Cheboksary, 428003
Programm:
RUSSIA-EO14024
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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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45741
Nimekirja kuupäev:
05.05.2025
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Riik:
TR
Aadress:
Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul
Programm:
RUSSIA-EO14024
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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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45742
Nimekirja kuupäev:
05.05.2025
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Riik:
TR
Aadress:
Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul
Programm:
RUSSIA-EO14024
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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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45743
Nimekirja kuupäev:
05.05.2025
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Riik:
TR
Aadress:
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya, 07400
Programm:
RUSSIA-EO14024
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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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||