Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48706	LABIN, Romain LABIN, Roman Viktorovich	Riik: BE; RU Aadress: Avenue Dolez 243, Uccle, 1180; Moscow 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
	48707	GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI OSBORNE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul 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
	48708	LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS SPRING ELECTRONICS	Riik: RU Aadress: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112 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
	48709	ALBAIT AL KHALEEJE GENERAL TRADING LLC NORTH SOUTH CARGO	Riik: AE Aadress: Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah 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
	48710	TRANS GULF AGENCY TRANS GULF AGENCY LLC	Riik: AE Aadress: Dubai; Khorfakkan; P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport; Sharjah Märkus: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) 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
	48711	CORAL TRADING EST	Riik: AE; IR Aadress: Deira Riggat Al Batten, Dubai; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran Märkus: (Linked To: SAHARA THUNDER) 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
	48712	SAFE SEAS SHIP MANAGEMENT FZE	Riik: AE Aadress: Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah; P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah Märkus: (Linked To: SAHARA THUNDER) 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
	48720	DESERT THUNDER COMPANY SAHARA THUNDER TONDAR SAHARA CO. TONDAR SAHRA PRIVATE LIMITED COMPANY	Riik: IR Aadress: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran; No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; RUSSIA-EO14024; 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
	48721	ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED ZEN SHIPPING AND PORTS INDIA PVT LTD ZEN SHIPPING & PORT INDIA PRIVATE LIMITED ZEN SHIPPING & PORTS INDIA PVT LTD	Riik: IN Aadress: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059 Märkus: (Linked To: SAHARA THUNDER) 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
	48722	ARSANG SAFE TRADING CO.	Riik: IR Aadress: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338 Märkus: (Linked To: SAHARA THUNDER) 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
	48723	ASIA MARINE CROWN AGENCY TAJ DARYAE ASIA COMPANY	Riik: IR Aadress: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826 Märkus: (Linked To: SAHARA THUNDER) 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
	48724	BAKHSHAISH, Hussein BAKHSHAYESH, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
	48725	MIRZAEI KONDORI, Kazem MIRZAI KANDARI, Kazem MIRZAI KONDORI, Kazem	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
	48726	ABDOLLAHIFARD, Hojat ABDOLLAHI FARD, Hojjat ABDULAHI FARD, Hojat	Riik: IR Aadress: Tehran Märkus: (Linked To: SAHARA THUNDER) Programm: IFSR; RUSSIA-EO14024; 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
	48728	AKTSIONERNOE OBSHCHESTVO RAU FARM AO RAU FARM JOINT STOCK COMPANY RAU PHARM JSC RAW FARM	Riik: RU Aadress: ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308 Märkus: (Linked To: 27TH SCIENTIFIC CENTER) Programm: NPWMD; 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
	48729	JINMINGSHENG TECHNOLOGY HK CO LIMITED	Riik: CN Aadress: Hong Kong; Room 1838, Guoli Building, Zhonhang Rd, Futian District, Shenzhen, 518031; Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, Shenzhen, 518031 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
	48730	BONYAN DANESH SHARGH COMPANY BONYAN DANESH SHARGH PRIVATE COMPANY	Riik: IR Aadress: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643 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
	48731	ABDI ASJARD, Abbas ABDI ASJERD, Abbas ABDIASJERD, Abbas ABDI ESJERD, Abbas	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE 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
	48732	VAHABZADEH MOGHADAM, Seyed Mohsen VAHABZADEH MOGHADDAM, Seyed Mohsen	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE 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
	48733	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY	Riik: IR Aadress: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; 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
31426 tulemust leitud.