Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54036
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: CHINA CHLORATE TECH CO LIMITED)
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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54037
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Shandong, 257300
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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54041
Nimekirja kuupäev:
15.08.2025
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Riik:
MU
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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54043
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
Office No. LB192003, Jebel Ali Free Zone, Dubai
Programm:
IRAN-EO13846
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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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54044
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
Office No. 201-368, Deira Grand Market Dubai, Dubai
Programm:
IRAN-EO13846
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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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54045
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
Deira Naif, Dubai
Programm:
IRAN-EO13846
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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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54046
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
PO Box 17493, Jebel Ali, Dubai
Programm:
IRAN-EO13846
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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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54047
Nimekirja kuupäev:
15.08.2025
|
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Riik:
TR
Aadress:
D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul, 34746
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
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54048
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
Programm:
IRAN-EO13846
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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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54049
Nimekirja kuupäev:
15.08.2025
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Riik:
IR
Aadress:
Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran, 1598753313
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
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54054
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programm:
ILLICIT-DRUGS-EO14059; 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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54059
Nimekirja kuupäev:
15.08.2025
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Riik:
CN
Aadress:
Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109
Märkus:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
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
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54060
Nimekirja kuupäev:
15.08.2025
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Riik:
SG
Aadress:
6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Märkus:
(Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.)
Programm:
IRAN-EO13846
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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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54061
Nimekirja kuupäev:
15.08.2025
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Riik:
IN
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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54117
Nimekirja kuupäev:
15.08.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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54119
Nimekirja kuupäev:
15.08.2025
|
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Riik:
CN
Aadress:
Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong
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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54131
Nimekirja kuupäev:
15.08.2025
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Riik:
LB
Aadress:
Deir Qanoun en Nahr, Tyre, Al-Janoub; Hay El Kfaat B, El Hdeth, Baabda
Märkus:
(Linked To: HIZBALLAH)
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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54133
Nimekirja kuupäev:
15.08.2025
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Riik:
IR; LB
Aadress:
Haris Bint Jbeil, Nabatieh; Qom
Märkus:
(Linked To: HIZBALLAH)
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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54135
Nimekirja kuupäev:
15.08.2025
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Riik:
LB
Aadress:
Habboush, Nabatieh
Märkus:
(Linked To: HIZBALLAH)
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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54136
Nimekirja kuupäev:
15.08.2025
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Riik:
LB
Aadress:
Houmin El Fawqa, Nabatieh
Märkus:
(Linked To: HIZBALLAH)
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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||