Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51282 Nimekirja kuupäev: 22.06.2025	SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, 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
	51283 Nimekirja kuupäev: 22.06.2025	LNG DELTA SHIPPING PTE LTD SCF NYK DELTA SHIPPING PTE LTD	Riik: SG Aadress: #17-05, 190 Middle Road, Fortune Centre, Singapore, 188979 Märkus: (Linked To: NEW TRANSSHIPMENT FZE) 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
	51284 Nimekirja kuupäev: 22.06.2025	LNG GAMMA SHIPPING PTE LTD SCF NYK GAMMA SHIPPING PTE LTD	Riik: SG Aadress: #17-05, 190 Middle Road, Fortune Centre, Singapore, 188979 Märkus: (Linked To: NEW TRANSSHIPMENT FZE) 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
	51285 Nimekirja kuupäev: 22.06.2025	GUCLU GLOBAL LOJISTIK LIMITED SIRKETI	Riik: TR Aadress: Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, Istanbul, 34540 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
	51286 Nimekirja kuupäev: 22.06.2025	LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT	Riik: UZ Aadress: 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent 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
	51287 Nimekirja kuupäev: 22.06.2025	AFOX CORPORATION LIMITED	Riik: CN Aadress: 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong; Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, 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
	51288 Nimekirja kuupäev: 22.06.2025	TRADESTORY LLC TREIDSTORI	Riik: RU Aadress: Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420 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
	51289 Nimekirja kuupäev: 22.06.2025	SUPERWAVE GROUP SUPERWAVE GROUP LLC	Riik: RU Aadress: 15, Krasnaya Zarya twn, Vsevolozhsky District,, Leningrad Region, 193149 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
	51290 Nimekirja kuupäev: 22.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR OCS-CENTER LTD O-SI-ES-TSENTR, OOO	Riik: RU Aadress: Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), Moscow, 108811 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
	51291 Nimekirja kuupäev: 22.06.2025	TORNETCOM LLC TORNETKOM, OOO	Riik: RU Aadress: D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya, Moscow, 107078 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
	51292 Nimekirja kuupäev: 22.06.2025	VEKTOR, OOO	Riik: RU Aadress: Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403 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
	51294 Nimekirja kuupäev: 22.06.2025	HAMID, Abdul Latif HAMIDEH, Abdellatif	Riik: SY Programm: SYRIA	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
	51295 Nimekirja kuupäev: 22.06.2025	FALHOUT, Raji	Riik: SY Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE) Programm: SYRIA	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
	51296 Nimekirja kuupäev: 22.06.2025	HAMIEH, Khaldoun	Riik: SY Programm: SYRIA; SYRIA-CAESAR	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
	51297 Nimekirja kuupäev: 22.06.2025	SHREYA LIFE SCIENCES PRIVATE LIMITED	Riik: IN Aadress: Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, Mumbai, 400099 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
	51298 Nimekirja kuupäev: 22.06.2025	XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.	Riik: CN Aadress: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian 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
	51299 Nimekirja kuupäev: 22.06.2025	DARIA FANAVAR BORHAN SHARIF SAAD SAZEH FARAZ SHARIF SADID SAZEH PARVAZ SHARIF	Riik: IR Aadress: Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province Programm: IRAN-CON-ARMS-EO	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
	51300 Nimekirja kuupäev: 22.06.2025	CHEKAD SANAT FARAZ ASIA	Riik: IR Aadress: Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran, Tehran Province, 1851617167 Programm: IRAN-CON-ARMS-EO	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
	51301 Nimekirja kuupäev: 22.06.2025	MOTIONAVIGATIONS LIMITED	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	51302 Nimekirja kuupäev: 22.06.2025	INDO GULF SHIP MANAGEMENT LLC	Riik: AE Aadress: Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
21898 tulemust leitud.