Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54395
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Guadalajara, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
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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54396
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54397
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54398
Nimekirja kuupäev:
15.08.2025
|
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54399
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54400
Nimekirja kuupäev:
15.08.2025
|
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Riik:
MX
Aadress:
Puerto Vallarta, Jalisco
Märkus:
(Linked To: IBARRA DIAZ JR., Michael)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54401
Nimekirja kuupäev:
15.08.2025
|
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Riik:
AE
Aadress:
Villa D-24 The Palm Jumeirah, Dubai
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
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54402
Nimekirja kuupäev:
15.08.2025
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Riik:
LR; TR
Aadress:
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130
Märkus:
(Linked To: AL-QATIRJI COMPANY)
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
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54404
Nimekirja kuupäev:
15.08.2025
|
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Riik:
SC
Aadress:
Victoria, Mahe Island
Märkus:
(Linked To: AL-QATIRJI COMPANY)
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
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54406
Nimekirja kuupäev:
15.08.2025
|
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Riik:
AE; IQ
Aadress:
Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra, 61006; P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah
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
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54407
Nimekirja kuupäev:
15.08.2025
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Riik:
SC
Aadress:
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Märkus:
(Linked To: AL-QATIRJI COMPANY)
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
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54409
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai
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
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54412
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
3903 JBC 1, Dubai
Märkus:
(Linked To: SAID, Salim Ahmed)
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
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54413
Nimekirja kuupäev:
15.08.2025
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Riik:
AE
Aadress:
Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Märkus:
(Linked To: SAID, Salim Ahmed)
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
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54414
Nimekirja kuupäev:
15.08.2025
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Riik:
GB
Aadress:
65 Broadway, London, E15 4BQ
Märkus:
(Linked To: SAID, Salim Ahmed)
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
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54415
Nimekirja kuupäev:
15.08.2025
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Riik:
GB
Aadress:
65 Broadway, London, E15 4BQ
Märkus:
(Linked To: SAID, Salim Ahmed)
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
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54417
Nimekirja kuupäev:
15.08.2025
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Riik:
MX
Aadress:
Culiacan, Sinaloa
Märkus:
(Linked To: SINALOA CARTEL)
Programm:
ILLICIT-DRUGS-EO14059; 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
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54418
Nimekirja kuupäev:
15.08.2025
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Riik:
PA
Aadress:
20th Floor, Global Plaza Building, Calle 50, Panama City
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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54421
Nimekirja kuupäev:
15.08.2025
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Riik:
IT
Märkus:
(Linked To: HAMAS)
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
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54422
Nimekirja kuupäev:
15.08.2025
|
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Riik:
IN
Aadress:
Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077
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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| 21684 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||