Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46908 Nimekirja kuupäev: 23.06.2025	ARDAKANI, Hosein Hatefi ARDAKANI, Hossein Hatefi ARDAKANI, Hussein Hatefi ARDEKANI, Hossein Hatafi Seatha Murugiah	Riik: IR Aadress: 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
	46909 Nimekirja kuupäev: 23.06.2025	TEIF TADBIR ARYA TEYF TADBIR ARIA TEYF TADBIR ARYA ENGINEERING COMPANY	Riik: IR Aadress: Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 1445964433 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
	46910 Nimekirja kuupäev: 23.06.2025	ARDAKANI, Gholamreza Ebrahimzadeh ARDAKANI, Gholam Reza Ebrahimzadeh ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh Denise Lee	Riik: IR 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
	46911 Nimekirja kuupäev: 23.06.2025	SKYLINE ADVANCED TECNOLOGIES SDN BHD	Riik: MY Aadress: Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400 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
	46912 Nimekirja kuupäev: 23.06.2025	AL-MUJAHEDEEN, Taqni AL-MUJAHIDIN, Taqni SALIM, Mu'min al-Mawgy Mahmud SALIM, Mu'min al-Mawji Mahmud SALIM, Mu'min al-Mogy Mahmud	Riik: EG Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	46913 Nimekirja kuupäev: 23.06.2025	KAVAN ELECTRONIC CO., LTD KAVAN ELECTRONIC COMPANY KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY	Riik: IR Aadress: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911 Märkus: (Linked To: ARDAKANI, Hossein Hatefi; 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
	46914 Nimekirja kuupäev: 23.06.2025	MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani MOHAMMADABADI, Mehdi Dehghani	Riik: IR Aadress: Tehran Märkus: (Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY 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
	46915 Nimekirja kuupäev: 23.06.2025	AL-SAYYID, Sarah Jamal Muhammad GAMAL, Sarah JAMAL, Sarah	Riik: EG Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	46916 Nimekirja kuupäev: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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
21898 tulemust leitud.