Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51292
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403
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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51294
Nimekirja kuupäev:
04.05.2025
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Riik:
SY
Programm:
SYRIA
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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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51295
Nimekirja kuupäev:
04.05.2025
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Riik:
SY
Märkus:
(Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm:
SYRIA
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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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51296
Nimekirja kuupäev:
04.05.2025
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Riik:
SY
Programm:
SYRIA; SYRIA-CAESAR
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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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51297
Nimekirja kuupäev:
04.05.2025
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Riik:
IN
Aadress:
Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, Mumbai, 400099
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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51298
Nimekirja kuupäev:
04.05.2025
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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
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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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51299
Nimekirja kuupäev:
04.05.2025
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Riik:
IR
Aadress:
Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province
Programm:
IRAN-CON-ARMS-EO
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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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51300
Nimekirja kuupäev:
04.05.2025
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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
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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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51301
Nimekirja kuupäev:
04.05.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm:
SDGT
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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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51302
Nimekirja kuupäev:
04.05.2025
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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
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51303
Nimekirja kuupäev:
04.05.2025
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Riik:
AE
Märkus:
(Linked To: INDO GULF SHIP MANAGEMENT LLC)
Programm:
SDGT
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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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51304
Nimekirja kuupäev:
04.05.2025
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Riik:
CN; IN
Aadress:
Chennai, Tamil Nadu; Hong Kong
Märkus:
(Linked To: INDO GULF SHIP MANAGEMENT LLC)
Programm:
SDGT
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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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51305
Nimekirja kuupäev:
04.05.2025
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Riik:
PK
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm:
SDGT
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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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51306
Nimekirja kuupäev:
04.05.2025
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Riik:
IR
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm:
SDGT
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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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51307
Nimekirja kuupäev:
04.05.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programm:
SDGT
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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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51309
Nimekirja kuupäev:
04.05.2025
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Riik:
AE; UA
Aadress:
Kiev
Märkus:
(Linked To: MOTIONAVIGATIONS LIMITED)
Programm:
SDGT
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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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51310
Nimekirja kuupäev:
04.05.2025
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Riik:
AE
Aadress:
Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Märkus:
(Linked To: ECO MAX TRADING FZE)
Programm:
SDGT
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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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51311
Nimekirja kuupäev:
04.05.2025
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Riik:
AE
Aadress:
Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah
Märkus:
(Linked To: SKRIABIN, Yevhen)
Programm:
SDGT
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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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51319
Nimekirja kuupäev:
04.05.2025
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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
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51320
Nimekirja kuupäev:
04.05.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm:
IRAN-EO13902
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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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||