Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47186 Nimekirja kuupäev: 30.04.2025	INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI INVESTRADE PORTFOY YONETIMI A.S.	Riik: TR Aadress: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul Märkus: (Linked To: AL AHMAR, Hamid Abdullah Hussein) 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
	47188 Nimekirja kuupäev: 30.04.2025	CIELO MARITIME LIMITED CIELO MARITIME LTD	Riik: CN Aadress: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong 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
	47189 Nimekirja kuupäev: 30.04.2025	GLOBAL TECH MARINE SERVICES INC	Riik: AE; MH Aadress: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	47195 Nimekirja kuupäev: 30.04.2025	PIMENTEL, Alberto PIMENTEL MATA, Alberto	Riik: GT Programm: GLOMAG	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
	47199 Nimekirja kuupäev: 30.04.2025	HD PARTS OY	Riik: FI Aadress: Koivupuistontie 30, Vantaa, 01510 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
	47200 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY PITERSNAB	Riik: RU Aadress: 13 Moskovskoe Highway, Saint Petersburg; Parnas, 5th Upper Lane, 15, Saint Petersburg; St. Repishcheva 14R, Saint Petersburg; Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg, 197136 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
	47201 Nimekirja kuupäev: 30.04.2025	GOODFORWARDING DOO BEOGRAD	Riik: RS Aadress: Jurija Gagarina 231, Belgrade, 11070 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
	47208 Nimekirja kuupäev: 30.04.2025	JOINT STOCK COMPANY FERROPRIBOR	Riik: RU Aadress: Ul. Svobody D. 50, Krasnoe Selo, 198320 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
	47209 Nimekirja kuupäev: 30.04.2025	JOINT STOCK COMPANY LIT PHONON OPEN JOINT STOCK COMPANY LIT FONON	Riik: RU Aadress: Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076 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
	47210 Nimekirja kuupäev: 30.04.2025	AO NPP RADIY JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY	Riik: RU Aadress: Ul. Chasovaya D. 28, Moscow, 125315 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
	47211 Nimekirja kuupäev: 30.04.2025	JOINT STOCK COMPANY VREMYA CH	Riik: RU Aadress: Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105 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
	47212 Nimekirja kuupäev: 30.04.2025	HENNESEA HOLDINGS LIMITED	Riik: AE Aadress: 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi 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
	47229 Nimekirja kuupäev: 30.04.2025	TALASSA SHIPPING DMCC	Riik: AE Aadress: 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
	47230 Nimekirja kuupäev: 30.04.2025	GENERATION TRADING FREE ZONE ESTABLISHMENT GENERATION TRADING FZE	Riik: AE Aadress: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai; Business Center, Rakez, Ras al-Khaimah 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
	47231 Nimekirja kuupäev: 30.04.2025	ZEENIT SUPPLY AND TRADING DMCC ZEENIT SUPPLY & TRADING DMCC	Riik: AE Aadress: 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
	47232 Nimekirja kuupäev: 30.04.2025	OIL TANKERS SCF MGMT FZCO	Riik: AE Aadress: Unit 27610-001, Building A1, IFZA Business Park, DDP, 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
	47234 Nimekirja kuupäev: 30.04.2025	CHINA OIL AND PETROLEUM COMPANY LIMITED	Riik: CN Aadress: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; 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
	47235 Nimekirja kuupäev: 30.04.2025	MARITIME BANK MARITIME JOINT STOCK BANK JOINT STOCK COMPANY	Riik: RU Aadress: Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105 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
	47247 Nimekirja kuupäev: 30.04.2025	ESFANJANI, Ali	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) 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
	47248 Nimekirja kuupäev: 30.04.2025	NASERZADEH, Mohammadreza NASER ZADEH, Mohammad Reza NASERZADEH, Muhammad Reza NASIRZADE, Muhammed Reza NASSER ZADEH, Mohammad Reza	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) 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
21735 tulemust leitud.