Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46916 Nimekirja kuupäev: 26.08.2025	BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY	Riik: IR Aadress: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran, 1445934911 Märkus: (Linked To: ARDAKANI, Hossein Hatefi) 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
	46917 Nimekirja kuupäev: 26.08.2025	SURABAYA HOBBY CV	Riik: ID Aadress: Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java Märkus: (Linked To: PISHGAM ELECTRONIC SAFEH 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
	46918 Nimekirja kuupäev: 26.08.2025	DEWANTO, Agung Surya	Riik: ID Märkus: (Linked To: SURABAYA HOBBY CV) 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
	46919 Nimekirja kuupäev: 26.08.2025	SAMAN INDUSTRIAL GROUP	Riik: IR Aadress: West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) 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
	46920 Nimekirja kuupäev: 26.08.2025	DIRAC TECHNOLOGY HK LIMITED	Riik: CN Aadress: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong Märkus: (Linked To: ARDAKANI, Hossein Hatefi) 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
	46921 Nimekirja kuupäev: 26.08.2025	INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD ISM TECH	Riik: CN; MY Aadress: 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong Märkus: (Linked To: ARDAKANI, Hossein Hatefi) 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
	46922 Nimekirja kuupäev: 26.08.2025	NAVA HOBBIES SDN BHD	Riik: MY Aadress: Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000 Märkus: (Linked To: ARDAKANI, Hossein Hatefi) 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
	46923 Nimekirja kuupäev: 26.08.2025	ARTA WAVE SDN BHD	Riik: CN; MY Aadress: 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Kuala Lumpur, 53300; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur, 57000; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong Märkus: (Linked To: ARDAKANI, Hossein Hatefi) 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
	46928 Nimekirja kuupäev: 26.08.2025	RUQAYYAH, Abu ZAREE, Majid ZARE, Majid	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IRGC; 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
	47000 Nimekirja kuupäev: 26.08.2025	SHAMALCH, Zuhir Yunes Hammed SHAMLAKH, Zuhair SHAMLAKH, Zuheir SHMALACH, Zahir Younes	Riik: PS Märkus: (Linked To: HAMAS) 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
	47001 Nimekirja kuupäev: 26.08.2025	AL-MARKAZIYA LI-SIARAFA AL MUTAHADUN COMPANY AL MUTAHADUN FOR EXCHANGE	Riik: PS; TR Aadress: Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul Märkus: (Linked To: SHAMLAKH, Zuhair) 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
	47002 Nimekirja kuupäev: 26.08.2025	ARAB CHINA TRADING COMPANY ARAB COMPANY TO STATE TRADING ARAB TRADING COMPANY CHINA	Riik: PS; TR Aadress: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul Märkus: (Linked To: SHAMLAKH, Zuhair) 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
	47039 Nimekirja kuupäev: 26.08.2025	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC VOLITON DMCC	Riik: AE Aadress: Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, 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
	47040 Nimekirja kuupäev: 26.08.2025	COVART ENERGY LIMITED	Riik: CN; RU Aadress: 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong; Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019 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
	47042 Nimekirja kuupäev: 26.08.2025	BELLATRIX ENERGY LIMITED	Riik: CN Aadress: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong 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
	47068 Nimekirja kuupäev: 26.08.2025	NABAKO MONEY EXCHANGE AND TRANSFERS NABCO COMPANY NABCO MONEY EXCHANGE AND REMITTANCE CO. NABCO MONEY EXCHANGE & REMITTANCE CO. NABICO EXCHANGE NABIL AL-HAZA' COMPANY	Riik: YE Aadress: Al-Khamis Street, Lebanese University Neighborhood, Sana'a Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	47069 Nimekirja kuupäev: 26.08.2025	AL-HADHA, Nabil Ali Ahmed AL-HAZA', Nabil	Riik: YE Märkus: (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.) 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
	47088 Nimekirja kuupäev: 26.08.2025	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY AL RAWDA EXCHANGE AND TRANSFERS CO. AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP	Riik: YE Aadress: Airport Line, Al-Jumna Roundabout, Sana'a; Al-Hudaydah; Amran; Sa'adah Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	47089 Nimekirja kuupäev: 26.08.2025	AL AMAN CO KARGO AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI	Riik: TR Aadress: 11 Eylul Cd., No. 32, Yavus Selim, Bursa; Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep; Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul; Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul Märkus: (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE) 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
	47108 Nimekirja kuupäev: 26.08.2025	SHAMALLAKH, Ahmad SHAMLAKH, Ahmad Shabbir SHAMLAKH, Ahmed SHAMLAKH, Ahmed Abd al-Rahman Ahmed	Riik: PS Märkus: (Linked To: HAMAS) 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
21705 tulemust leitud.