Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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53980
Nimekirja kuupäev:
15.08.2025
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Riik:
HT
Aadress:
Port-au-Prince
Programm:
FTO; 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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53981
Nimekirja kuupäev:
15.08.2025
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Riik:
HT
Aadress:
Savien, Artibonite Department
Programm:
FTO; 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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54015
Nimekirja kuupäev:
15.08.2025
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Riik:
GY
Aadress:
127 D'Aguiar Park, Georgetown
Programm:
ILLICIT-DRUGS-EO14059
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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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54016
Nimekirja kuupäev:
15.08.2025
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Riik:
GY
Programm:
ILLICIT-DRUGS-EO14059
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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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54017
Nimekirja kuupäev:
15.08.2025
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Riik:
GY
Programm:
ILLICIT-DRUGS-EO14059
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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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54018
Nimekirja kuupäev:
15.08.2025
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Riik:
LB
Aadress:
Jounieh
Märkus:
(Linked To: ANSARALLAH)
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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54019
Nimekirja kuupäev:
15.08.2025
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Riik:
CO; GY
Aadress:
Arakaka, Barima-Waini Region
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
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54021
Nimekirja kuupäev:
15.08.2025
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Riik:
CO
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
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54022
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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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54023
Nimekirja kuupäev:
15.08.2025
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Riik:
GY
Aadress:
Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
Programm:
ILLICIT-DRUGS-EO14059
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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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54024
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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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54025
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; NPWMD
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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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54026
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54028
Nimekirja kuupäev:
15.08.2025
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Riik:
AE; IR
Aadress:
Dubai; Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54029
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54030
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54031
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; NPWMD
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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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54032
Nimekirja kuupäev:
15.08.2025
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Riik:
LB; MH
Aadress:
Jounieh; Majuro
Märkus:
(Linked To: ANSARALLAH)
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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54034
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Programm:
IFSR; NPWMD
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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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54035
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Märkus:
(Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
Programm:
IFSR; NPWMD
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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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||