Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	53143 Nimekirja kuupäev: 30.09.2025	UNITED TANKERS LTD	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960 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
	53144 Nimekirja kuupäev: 30.09.2025	HUAXIA TRADING LTD	Riik: CN Aadress: Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang; Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, 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
	53146 Nimekirja kuupäev: 30.09.2025	ITAUGUA SERVICES INC	Riik: AE; LR Aadress: 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
	53147 Nimekirja kuupäev: 30.09.2025	LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED LAKE VIEW SHIPPING CO LTD	Riik: IN Aadress: Office No 101, 1st Floor, Aaradhaya Park, Phase 1, Primus, behind Thakur Mall, near Dahisar Check Naka, Mira Road (East), Thane, Vasai, Maharashtra, 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
	53149 Nimekirja kuupäev: 30.09.2025	SUN SCIENCE INTERNATIONAL CO., LIMITED	Riik: CN Aadress: Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong; Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, 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
	53151 Nimekirja kuupäev: 30.09.2025	PT. BINTANG SAMUDRA UTAMA	Riik: ID Aadress: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630 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
	53152 Nimekirja kuupäev: 30.09.2025	SHIPLOAD MARITIME PTE. LTD.	Riik: SG Aadress: 6001 Beach Road #21-01, Golden Mile Tower, Singapore, 199589 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
	53153 Nimekirja kuupäev: 30.09.2025	PT. GIANIRA ADHINUSA SENATAMA	Riik: ID Aadress: Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands 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
	53174 Nimekirja kuupäev: 30.09.2025	PROGRESS TECHNOLOGY SUPPORT COMPANY PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED ROYAL SHUNE LEI ROYAL SHUNE LEI COMPANY ROYAL SHUNE LEI COMPANY LIMITED	Riik: MM Aadress: Building 37, Room 6, Bahosi Housing, Lanmadaw Township, Yangon; No 34/C San Yae Twin Street, Bahan Township, Yangon; No. 37, Room No. 10, Bahosi Housing 10 Ward, Lanmadaw, Yangon Programm: BURMA-EO14014; DPRK	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
	53175 Nimekirja kuupäev: 30.09.2025	AUNG, Tin Myo	Riik: MM Märkus: (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) Programm: BURMA-EO14014; DPRK	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
	53176 Nimekirja kuupäev: 30.09.2025	MYINT, Kyaw Thu Myo	Riik: MM Programm: BURMA-EO14014; DPRK	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
	53195 Nimekirja kuupäev: 30.09.2025	AYOUB, Fatima Abdallah AYYOUB, Fatima Abdalla AYYUB, Fatimah 'Abdallah	Riik: LB Aadress: Knisseh Street, Hijazi Et Issa Building, Harat Hreik; Second Floor, Hana Building, Mehaniyya Street, Harat Hreik 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
	53196 Nimekirja kuupäev: 30.09.2025	MORTADA, Mohasen Mahmoud MURTADA, Mahasin Mahmud	Riik: LB; TR Aadress: Beirut; Istanbul, 34000 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
	53197 Nimekirja kuupäev: 30.09.2025	AYOUB, Hawraa AYYUB, Hawra' 'Abdallah KHAFAJA, Hawraa Ayoub	Riik: LB; TR Aadress: Beirut; Istanbul; Nabatiyeh 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
	53198 Nimekirja kuupäev: 30.09.2025	KHAFAJAH, Jamil Mohammed KHAFAJA, Jamil KHAFAJA, Jamil Mohamad KHAFAJA, Jamil Muhammad	Riik: LB Aadress: Aley; Nabatiyeh 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
	53199 Nimekirja kuupäev: 30.09.2025	LEBANESE UNITED GROUP SAL	Riik: LB Aadress: Baabda; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut Märkus: (Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah) 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
	53200 Nimekirja kuupäev: 30.09.2025	NEW SECUROL SECUROL ADVANCED GLAZING CURTAINS SECUROL GLASS CURTAINS	Riik: LB Aadress: Floor 1, Badr Building, Khalde, Ebbeh, Aley; Tyre Märkus: (Linked To: KHAFAJA, Jamil Mohamad) 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
	53303 Nimekirja kuupäev: 30.09.2025	SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.	Riik: CN Aadress: Bohai Industrial Park, Shouguang, Shandong, 262715 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
	53319 Nimekirja kuupäev: 30.09.2025	CITYWALLSHIP MANAGEMENT CO LTD	Riik: CN Aadress: Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong 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
	53320 Nimekirja kuupäev: 30.09.2025	PLACENCIA SERVICES INCORPORATION	Riik: LR 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
21878 tulemust leitud.