Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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50930
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Proezd Okurzhnoi D. 30A, Moscow, 105187
Programm:
RUSSIA-EO14024
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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
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50931
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Märkus:
(Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
Programm:
RUSSIA-EO14024
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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
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50933
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong
Programm:
RUSSIA-EO14024
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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
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50934
Nimekirja kuupäev:
29.09.2025
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Riik:
KZ
Aadress:
Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty
Programm:
RUSSIA-EO14024
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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
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50935
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
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
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50936
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Room 1907, Junfeng International Fortune Plaza, No. 1619 Dalian Road, Hongkou District, Shanghai; Room 605, Building 3, No. 188, Aona Road, China (Shanghai) Pilot Free Trade Zone, Shanghai
Programm:
RUSSIA-EO14024
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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
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50937
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong
Programm:
RUSSIA-EO14024
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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
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50938
Nimekirja kuupäev:
29.09.2025
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Riik:
ME
Aadress:
Popa Dukljanina Br. 2A, Bar
Programm:
RUSSIA-EO14024
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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
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50939
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, 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
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50940
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
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
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50941
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong
Programm:
RUSSIA-EO14024
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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
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50942
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, 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
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50943
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong
Programm:
RUSSIA-EO14024
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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
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50944
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong
Programm:
RUSSIA-EO14024
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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
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50945
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Hong Kong
Programm:
RUSSIA-EO14024
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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
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50946
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
Programm:
RUSSIA-EO14024
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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
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50947
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
Programm:
RUSSIA-EO14024
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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
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50948
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, Saint Petersburg, 196247
Programm:
RUSSIA-EO14024
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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
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50949
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Märkus:
(Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Programm:
RUSSIA-EO14024
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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
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50950
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Märkus:
(Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Programm:
RUSSIA-EO14024
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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
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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||