Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48624 Nimekirja kuupäev: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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: 29.04.2025	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
	48644 Nimekirja kuupäev: 29.04.2025	AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER AO KB FARVATER CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER DESIGN CENTER FARVATER JSC JOINT STOCK COMPANY DESIGN CENTER FARVATER	Riik: RU Aadress: Nansena St., 154B,, Rostov-on-Don, 344010 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
	48645 Nimekirja kuupäev: 29.04.2025	SALMANI, Komeil Baradaran	Riik: IR Aadress: No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, 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
	48646 Nimekirja kuupäev: 29.04.2025	ARTA SYSTEM LIMITED	Riik: RU Aadress: Ul. Komsomolskaya Str., 17B, Pomeshch 3, Fryazino, 141195 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
	48647 Nimekirja kuupäev: 29.04.2025	KAZEMIFAR, Reza RAHMAN, Reza Kazemifar	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
21723 tulemust leitud.