Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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52311
Nimekirja kuupäev:
26.06.2025
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Riik:
MY
Aadress:
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
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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52312
Nimekirja kuupäev:
26.06.2025
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52314
Nimekirja kuupäev:
26.06.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52316
Nimekirja kuupäev:
26.06.2025
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Riik:
MY
Aadress:
11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
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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52318
Nimekirja kuupäev:
26.06.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52320
Nimekirja kuupäev:
26.06.2025
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Riik:
BA
Aadress:
Gradiska
Märkus:
(Linked To: DODIK, Igor)
Programm:
BALKANS-EO14033
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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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52321
Nimekirja kuupäev:
26.06.2025
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Riik:
BA
Aadress:
Gornji Podgradci bb, Gradiska, 78400
Märkus:
(Linked To: DOBRIC, Mirko)
Programm:
BALKANS-EO14033
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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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52322
Nimekirja kuupäev:
26.06.2025
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Riik:
BA
Märkus:
(Linked To: DODIK, Igor)
Programm:
BALKANS-EO14033
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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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52323
Nimekirja kuupäev:
26.06.2025
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Riik:
BA
Aadress:
Ulica Jevrejska 67, Banja Luka, 78000
Märkus:
(Linked To: VUKOTIC, Vlatko)
Programm:
BALKANS-EO14033
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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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52324
Nimekirja kuupäev:
26.06.2025
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Riik:
BA
Aadress:
Trg Krajine br. 2, Banja Luka, 78000
Märkus:
(Linked To: DOBRIC, Aleksandar)
Programm:
BALKANS-EO14033
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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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52325
Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning; Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong
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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52330
Nimekirja kuupäev:
26.06.2025
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Riik:
SC
Aadress:
PO Box 1137, Victoria, Mahe Island
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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52332
Nimekirja kuupäev:
26.06.2025
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Riik:
LR
Aadress:
80 Broad Street, Monrovia
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52335
Nimekirja kuupäev:
26.06.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52338
Nimekirja kuupäev:
26.06.2025
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52340
Nimekirja kuupäev:
26.06.2025
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Riik:
AE
Aadress:
Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52342
Nimekirja kuupäev:
26.06.2025
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52344
Nimekirja kuupäev:
26.06.2025
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Riik:
IN; SC
Aadress:
F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52346
Nimekirja kuupäev:
26.06.2025
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Riik:
SC
Aadress:
Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52352
Nimekirja kuupäev:
26.06.2025
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Riik:
MY
Aadress:
Kuala Lumpur
Märkus:
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||