Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46329 Nimekirja kuupäev: 04.05.2025	PISHRO TEJARAT SANA COMPANY	Riik: IR Aadress: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province Märkus: (Linked To: ALAVI, Seyyed Abdoljavad) 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
	46332 Nimekirja kuupäev: 04.05.2025	TETIS GLOBAL FZE	Riik: AE Aadress: P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46348 Nimekirja kuupäev: 04.05.2025	BATTALION OF THE SAYYID'S MARTYRS KATA'IB ABU FADL AL-ABBAS KATA'IB KARBALA KATA'IB SAYYID AL-SHUHADA KSS THE MASTER OF THE MARTYRS BRIGADE	Riik: IQ; LB; SY 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
	46349 Nimekirja kuupäev: 04.05.2025	A'ZAMI, Majid	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46350 Nimekirja kuupäev: 04.05.2025	SEPEHR ENERGY JAHAN NAMA PARS COMPANY	Riik: IR Aadress: Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899 Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; 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
	46351 Nimekirja kuupäev: 04.05.2025	AL-SARAJI, Hashim Banyan Finyan Rahim AL-SARAJI, Hashim Finyan Rahim AL-SARAYJI, Ali Abd-al-Zahra Hafiz AL WALAI, Abu Ala UL AWLIYA, Hashim Banyan	Riik: IQ; LB Aadress: Baghdad Märkus: (Linked To: KATA'IB SAYYID AL-SHUHADA) 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
	46352 Nimekirja kuupäev: 04.05.2025	HK SIHANG HAOCHEN TRADING LIMITED	Riik: CN Aadress: 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46353 Nimekirja kuupäev: 04.05.2025	UNIQUE PERFORMANCE GENERAL TRADING L.L.C	Riik: AE Aadress: PO Box 128617, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46354 Nimekirja kuupäev: 04.05.2025	PUYUAN TRADE CO., LIMITED	Riik: CN Aadress: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46355 Nimekirja kuupäev: 04.05.2025	FUTURE ENERGY TRADING L.L.C	Riik: AE Aadress: Bur Dubai, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46356 Nimekirja kuupäev: 04.05.2025	OPG GLOBAL GENERAL TRADING CO. L.L.C	Riik: AE Aadress: Bur Dubai Al Fahedy, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46357 Nimekirja kuupäev: 04.05.2025	A THREE ENERGY FZE	Riik: AE Aadress: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46358 Nimekirja kuupäev: 04.05.2025	ROYAL SHELL GOODS WHOLESALERS L.L.C	Riik: AE Aadress: Riggat Al Buteen, Deira, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	46368 Nimekirja kuupäev: 04.05.2025	DJOKIC, Petar DOKIC, Petar	Riik: BA Programm: BALKANS-EO14033	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
	46369 Nimekirja kuupäev: 04.05.2025	BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY BET SITI INTERNESHNL SKOPJE D.O.O.	Riik: MK Aadress: Skupi 3A, Skopje, 1020 Märkus: (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan) Programm: BALKANS-EO14033	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
	46388 Nimekirja kuupäev: 04.05.2025	REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS RUE BELTAMOZHSERVICE RUP BELMYTSERVIS RUP BELTAMOZHSERVIS	Riik: BY Aadress: 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049; D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210 Programm: BELARUS-EO14038	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
	46389 Nimekirja kuupäev: 04.05.2025	BABARIKIN, Vadim Aleksandrovich BABARYKIN, Vadzim Aliaksandravich	Riik: BY Aadress: Sergey Esenin St. 36, Apt. 76, Minsk Programm: BELARUS-EO14038	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
	46408 Nimekirja kuupäev: 04.05.2025	OAO UK EPK OAO UPRAVLAYUSHAYA KOMPANIYA EPK OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY	Riik: RU Aadress: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088 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
	46409 Nimekirja kuupäev: 04.05.2025	AO EPK EUROPEAN BEARING CORPORATION	Riik: RU Aadress: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088 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
	46410 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK OOO TD EPK TORGOVIY DOM EPK	Riik: RU Aadress: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088 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
21749 tulemust leitud.