Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51354
Nimekirja kuupäev: 03.05.2025
  • CERES SHIPPING LIMITED
  • CERES SHIPPING LTD-HKG
Riik: CN
Aadress: Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong
Programm: IRAN-EO13902
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
51355
Nimekirja kuupäev: 03.05.2025
  • EUNOMIA LIMITED
  • EUNOMIA LTD
Riik: CN; KY
Aadress: 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai
Programm: IRAN-EO13902
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
51362
Nimekirja kuupäev: 03.05.2025
  • LUFINDO HOLDING LIMITED
  • LUFINDO HOLDING LTD
Riik: SC
Programm: IRAN-EO13902
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
51363
Nimekirja kuupäev: 03.05.2025
  • INAYA SHIP MANAGEMENT PRIVATE LIMITED
  • INAYA SHIP MANAGEMENT PVT LTD
Riik: PK
Aadress: Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi
Programm: IRAN-EO13902
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
51366
Nimekirja kuupäev: 03.05.2025
  • GALILEOS MARINE SERVICES L.L.C
Riik: AE
Aadress: Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai
Programm: IRAN-EO13902
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
51369
Nimekirja kuupäev: 03.05.2025
  • OCEAN GLORY GIANT OGG SA
Riik: PA
Aadress: Via Espana, Panama City
Programm: IRAN-EO13902
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
51371
Nimekirja kuupäev: 03.05.2025
  • GAFFODIL CO., LIMITED
Riik: CN
Aadress: Rm 906, Block A, Tak Yin House, Hong Kong; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning
Programm: IRAN-EO13902
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
51373
Nimekirja kuupäev: 03.05.2025
  • VISION SHIP MANAGEMENT LLP
Riik: IN
Aadress: Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107
Programm: IRAN-EO13902
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
51377
Nimekirja kuupäev: 03.05.2025
  • TIGHTSHIP SHIPPING MANAGEMENT
  • TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Riik: IN
Aadress: 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Programm: IRAN-EO13902
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
51383
Nimekirja kuupäev: 03.05.2025
  • SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
  • SHANGHAI LEGENDARY SHIP MGMT
Riik: CN
Aadress: 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning, 116014
Programm: IRAN-EO13902
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
51386
Nimekirja kuupäev: 03.05.2025
  • SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
  • SHANGHAI FUTURE SHIP MGMT CO
Riik: CN
Aadress: Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102
Programm: IRAN-EO13902
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
51390
Nimekirja kuupäev: 03.05.2025
  • RODRIGUEZ CABELLO, Alexis Jose
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
51391
Nimekirja kuupäev: 03.05.2025
  • CONSTELLATION MARITIME SERVICES LIMITED
Riik: LR
Aadress: 80, Broad Street, Monrovia
Programm: IRAN-EO13902
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
51392
Nimekirja kuupäev: 03.05.2025
  • El Comandante
  • GUERRA SALINAS, Ismael
  • Mayelo
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51393
Nimekirja kuupäev: 03.05.2025
  • GUERRA SALINAS, Omar
  • Samorano
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51394
Nimekirja kuupäev: 03.05.2025
  • DECUIR GARCIA, Raul
  • La Burra
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51395
Nimekirja kuupäev: 03.05.2025
  • CARRILLO SAPIEN, Idelfonso
  • CARRILLO SAPIEN, Ildelfonso
  • El Chivo
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51396
Nimekirja kuupäev: 03.05.2025
  • El Borrado
  • SIERRA ANGULO, Francisco Javier
Riik: MX
Märkus: (Linked To: GULF CARTEL)
Programm: ILLICIT-DRUGS-EO14059
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
51399
Nimekirja kuupäev: 03.05.2025
  • COGNITIVE DESIGN PRODUCTION CENTER
Riik: IR
Aadress: Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: ELECTION-EO13848; IFSR; IRGC
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
51400
Nimekirja kuupäev: 03.05.2025
  • KARPAVICIUS, Rokas
  • KARPIS, Rokas
Riik: ES; LT
Aadress: Santa Cruz de Tenerife
Programm: ILLICIT-DRUGS-EO14059
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.