Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51023 Nimekirja kuupäev: 03.05.2025	BAUMGARTNER, Andres Paul	Riik: CH 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
	51024 Nimekirja kuupäev: 03.05.2025	REYES RIVERO, Luis Gerardo	Riik: VE Programm: VENEZUELA	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
	51025 Nimekirja kuupäev: 03.05.2025	BRK GRUP BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, 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
	51026 Nimekirja kuupäev: 03.05.2025	BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI	Riik: TR Aadress: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy 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
	51027 Nimekirja kuupäev: 03.05.2025	SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu 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
	51028 Nimekirja kuupäev: 03.05.2025	DAGALO, Algoney Hamdan DAGALO, Al-Qoni Hamdan MUSA, Algoney Hamdan Daglo	Riik: AE Aadress: Dubai Programm: SUDAN-EO14098	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
	51029 Nimekirja kuupäev: 03.05.2025	DERECTTOR CO., LIMITED DERECTTOR CO LTD DERECTTOR COMPANY LIMITED	Riik: CN Aadress: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001; Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51030 Nimekirja kuupäev: 03.05.2025	CATHAY HARVEST MARINE LTD	Riik: CN Aadress: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51034 Nimekirja kuupäev: 03.05.2025	ELZA SHIPPING SA	Riik: LR Aadress: 80 Broad Sheet, Monrovia Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51035 Nimekirja kuupäev: 03.05.2025	TOOL COMPANY GUT LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-kt Zelenyi D. 20, Moscow, 111397 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
	51037 Nimekirja kuupäev: 03.05.2025	LIMITED LIABILITY COMPANY MOBULA	Riik: RU Aadress: Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, Moscow, 111397 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
	51038 Nimekirja kuupäev: 03.05.2025	AYTT CNC MACHINE TOOLS SAN TRADE LTD STI AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Ahmet Petekci Caddesi No. 17, P, Fevzicakmak Mahallesi, Karatay, Konya, 42050 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
	51041 Nimekirja kuupäev: 03.05.2025	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI	Riik: TR Aadress: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522 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
	51042 Nimekirja kuupäev: 03.05.2025	AYDIN, Recep Cetin	Riik: TR Aadress: Konya 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
	51043 Nimekirja kuupäev: 03.05.2025	ATWI, Silvana UTWI, Silvana Rida	Riik: LB Aadress: Kaafat Atwi Building, Baabda Märkus: (Linked To: HIZBALLAH) 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
	51044 Nimekirja kuupäev: 03.05.2025	DAVINA SHIPPING INC	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51045 Nimekirja kuupäev: 03.05.2025	AYDIN, Gurhan	Riik: TR Aadress: Konya Märkus: (Linked To: AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI) 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
	51046 Nimekirja kuupäev: 03.05.2025	DIAMANTE TANKERS INCORPORATED	Riik: PA Aadress: Panama City Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51049 Nimekirja kuupäev: 03.05.2025	DELNAZ SHIP MANAGEMENT DELNAZ SHIP MANAGEMENT SDN BHD	Riik: MY Aadress: 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) Programm: IRAN-EO13846	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
	51050 Nimekirja kuupäev: 03.05.2025	'ABD-AL-GHAFFAR, Haydar Husam-al-Din ABDELGHAFFAR, Haidar H. GHAFFAR, Haidar Houssam Al-Din Abdul GHAFFAR, Haidar Houssem Elddine Abdul	Riik: LB Aadress: Baabda Märkus: (Linked To: HIZBALLAH) 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
21749 tulemust leitud.