Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48620 Nimekirja kuupäev: 04.09.2025	XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITED	Riik: CN Aadress: Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, Shaanxi, 710075 Programm: 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
	48621 Nimekirja kuupäev: 04.09.2025	GRANPECT CO. LTD.	Riik: CN Aadress: Room 1701, 17th Floor, Block A, Tsinghua Tongfang Technology Building, No. 1 Wangzhuang Road, Wudaokou, Haidan District, Beijing, 100083 Programm: 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
	48622 Nimekirja kuupäev: 04.09.2025	TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD	Riik: CN Aadress: R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin, 3000450 Programm: 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
	48623 Nimekirja kuupäev: 04.09.2025	COMPLIGA KOMPLIGA	Riik: RU Aadress: Per. Spasskii D. 14/35, Lit. A, Pom. 71N, Office 405, Saint Petersburg, 190031 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
	48624 Nimekirja kuupäev: 04.09.2025	PIXEL DEVICES LIMITED PIXEL DEVICES LTD	Riik: CN Aadress: 16/F, New Hennessey Tower, 263 Hennessey Road, Wanchai, 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
	48625 Nimekirja kuupäev: 04.09.2025	BAHMAN DIESEL CO.	Riik: IR Aadress: 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711; No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	48626 Nimekirja kuupäev: 04.09.2025	CAROVILLI TRADING SRO	Riik: SK Aadress: Zamocka 7074/30, Bratislava 1, Bratislava, 81101 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
	48629 Nimekirja kuupäev: 04.09.2025	IRAN DOCHARKH CO.	Riik: IR Aadress: Caspian Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711 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
	48631 Nimekirja kuupäev: 04.09.2025	AL-ZEER, Majed ALZEER, Majed AL-ZEER, Majed Khalil Moussa AL-ZEER, Majid	Riik: DE 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
	48632 Nimekirja kuupäev: 04.09.2025	IRAN CHASSIS MANUFACTURING CO.	Riik: IR Aadress: Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin; No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711 Märkus: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) 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
	48633 Nimekirja kuupäev: 04.09.2025	GOOD RUN LIMITED	Riik: GB Aadress: 291 Brighton Road, South Croydon, CR2 6EQ, London, E16 1AH Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48634 Nimekirja kuupäev: 04.09.2025	MAGELLANIC PHOENIX MARINE AND TRADING LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48635 Nimekirja kuupäev: 04.09.2025	HSF DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48636 Nimekirja kuupäev: 04.09.2025	PSI DMCC	Riik: AE Aadress: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48637 Nimekirja kuupäev: 04.09.2025	LIMITED LIABILITY COMPANY VECTOR ETALON VEKTOR ETALON	Riik: RU Aadress: Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020 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
	48638 Nimekirja kuupäev: 04.09.2025	KARA INDUSTRIAL TRADING GMBH	Riik: DE Aadress: Am Seestern 8, Dusseldorf, 40457 Märkus: (Linked To: KHOUZESTAN STEEL COMPANY) Programm: IRAN-EO13871	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
	48639 Nimekirja kuupäev: 04.09.2025	ALGORITM TOCHNOSTI	Riik: RU Aadress: Ul. Mayakovskogo D. 6A, Office 108, 109, 110, Elektrostal, 144000 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
	48640 Nimekirja kuupäev: 04.09.2025	ETASIS A.S. ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari, 26250 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
	48642 Nimekirja kuupäev: 04.09.2025	NASAB, Alireza Shafie NASAB, Ali Reza Shafi'i SHAFI'INASAB, Alireza	Riik: IR Aadress: Tehran Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) 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
	48643 Nimekirja kuupäev: 04.09.2025	HAROONI, Hossein HARUNI, Hosein Mohammad	Riik: IR Aadress: Tehran Märkus: (Linked To: DADEH AFZAR ARMAN) 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
21745 tulemust leitud.