Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54169 Nimekirja kuupäev: 01.10.2025	GOLDEN SUN SKY CASINO AND HOTEL GOLDEN SUN SKY ENTERTAINMENT CO LTD T C CAPITAL CO LTD	Riik: KH Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204 Programm: CYBER4	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
	54170 Nimekirja kuupäev: 01.10.2025	NANHAI LIMITED	Riik: CN Aadress: Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54171 Nimekirja kuupäev: 01.10.2025	FORSAL CHARTERING CORPORATION	Riik: SC Aadress: Suite 10, Third Floor, La Ciotat, Mont Fleuri, Mahe Island Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54172 Nimekirja kuupäev: 01.10.2025	KAIBO HOTEL KB HOTEL KB HOTEL AND CASINO K B HOTEL CO LTD	Riik: KH Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204 Programm: CYBER4	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
	54173 Nimekirja kuupäev: 01.10.2025	FINE SANMATA SHIPPING CO., LIMITED	Riik: CN; LR Aadress: Monrovia; Room 1002, Floor 10, Easey Commercial Building, 253-261, Hennessy Road, Causeway Bay, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54174 Nimekirja kuupäev: 01.10.2025	M D S HENG HE INVESTMENT CO LTD	Riik: KH Aadress: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat Programm: CYBER4	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
	54176 Nimekirja kuupäev: 01.10.2025	HENG HE BAVET CITY HENG HE BAVET PROPERTY CO LTD HENG HE CASINO HENG HENG CASINO	Riik: KH Aadress: Bavet Kandal, Bavet, Chantrea, Svay Rieng, 20202 Programm: CYBER4	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
	54178 Nimekirja kuupäev: 01.10.2025	DONG, Lecheng HENG, Tong	Riik: KH Aadress: Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh Programm: CYBER4	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
	54180 Nimekirja kuupäev: 01.10.2025	XU, Aimin	Riik: KH Aadress: 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh, 12252 Programm: CYBER4	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
	54182 Nimekirja kuupäev: 01.10.2025	KBX INVESTMENT K B X INVESTMENT CO LTD	Riik: KH Aadress: Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh, 12304; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh Märkus: (Linked To: XU, Aimin) Programm: CYBER4	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
	54183 Nimekirja kuupäev: 01.10.2025	STAR ENERGY INTERNATIONAL LIMITED	Riik: CN Aadress: Hong Kong; Room D5, 5/F, King Yip Factory Building, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54184 Nimekirja kuupäev: 01.10.2025	XIN RUI JI TRAD CO., LIMITED	Riik: CN Aadress: Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54186 Nimekirja kuupäev: 01.10.2025	MILEN TRADING CO., LIMITED	Riik: CN Aadress: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54187 Nimekirja kuupäev: 01.10.2025	CHEN, Al Len CHEN, Fuzhou	Riik: KH Aadress: 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh Programm: CYBER4	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
	54188 Nimekirja kuupäev: 01.10.2025	KHORASANI NIASARI, Mohammad	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54189 Nimekirja kuupäev: 01.10.2025	SU, Liangsheng	Riik: KH Aadress: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 Programm: CYBER4	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
	54190 Nimekirja kuupäev: 01.10.2025	HENG HE BANK HENG HE CAMBODIA COMMERCIAL BANK PLC HENGHE CAMBODIA COMMERCIAL BANK PLC HH BANK CAMBODIA PLC	Riik: KH Aadress: 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk; Mao Tse Toung Boulevard, Phnom Penh Märkus: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) Programm: CYBER4	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
	54194 Nimekirja kuupäev: 01.10.2025	QINGDAO FUSHEN PETROCHEMICAL CO., LTD	Riik: CN Aadress: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54195 Nimekirja kuupäev: 01.10.2025	HUANGDAO INSPECTION AND CERTIFICATION CO., LTD	Riik: CN Aadress: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54196 Nimekirja kuupäev: 01.10.2025	QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD	Riik: CN Aadress: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
21878 tulemust leitud.