Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54325 Nimekirja kuupäev: 01.10.2025	BEIJING ZHENGYUXING TECHNOLOGY CO LTD FUTECH CO LTD	Riik: CN Aadress: 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000 Märkus: (Linked To: RAYAN FAN KAV ANDISH CO) Programm: IFSR; NPWMD	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
	54326 Nimekirja kuupäev: 01.10.2025	ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY TOWSE SANAYE NIM RESANAYE TARASHE	Riik: IR Aadress: Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, Gilan Province, 4333179345 Märkus: (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen) Programm: IFSR; NPWMD	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
	54327 Nimekirja kuupäev: 01.10.2025	DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD	Riik: CN Aadress: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000 Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Programm: IFSR; NPWMD	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
	54334 Nimekirja kuupäev: 01.10.2025	BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED	Riik: VG Aadress: Road Town, Tortola 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
	54337 Nimekirja kuupäev: 01.10.2025	ARES SHIPPING LIMITED ARES SHIPPING LTD	Riik: CN Aadress: Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong 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
	54338 Nimekirja kuupäev: 01.10.2025	REGAL LIBERTY LIMITED REGAL LIBERTY LTD	Riik: CN; VG Aadress: Hong Kong; Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola 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
	54339 Nimekirja kuupäev: 01.10.2025	HONG KONG HANGSHUN SHIPPING LIMITED HONG KONG HANGSHUN SHIPPING LTD	Riik: CN Aadress: Flat 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong 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
	54340 Nimekirja kuupäev: 01.10.2025	U BEACON SHIPPING CO., LIMITED U BEACON SHIPPING CO LTD	Riik: CN Aadress: Hong Kong 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
	54354 Nimekirja kuupäev: 01.10.2025	Doble R El RR El Tripa RUIZ VELASCO, Ricardo	Riik: MX Märkus: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) 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
	54355 Nimekirja kuupäev: 01.10.2025	ZHANG, Yanbing	Riik: CN Märkus: (Linked To: RAYAN ROSHD AFZAR COMPANY) Programm: IFSR; NPWMD	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
	54356 Nimekirja kuupäev: 01.10.2025	AKALI REALTORS	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
	54357 Nimekirja kuupäev: 01.10.2025	CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.	Riik: MX Aadress: Mezcales, Nayarit 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
	54358 Nimekirja kuupäev: 01.10.2025	CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.	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
	54359 Nimekirja kuupäev: 01.10.2025	CORPORATIVO COSTA NORTE, S.A. DE C.V.	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
	54360 Nimekirja kuupäev: 01.10.2025	CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.	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
	54361 Nimekirja kuupäev: 01.10.2025	AKALI BEACH CLUB AKALI EXPEDITIONS FISHING ARE US, S. DE R.L. DE C.V. XOLO MAIZ AGAVE CHILE	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
	54374 Nimekirja kuupäev: 01.10.2025	BARRAZA PABLOS, Victor Manuel El 40	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
	54375 Nimekirja kuupäev: 01.10.2025	El Lic NUNEZ RIOS, Jose Raul	Riik: MX Aadress: Mazatlan, 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
	54376 Nimekirja kuupäev: 01.10.2025	URIAS DE NUNEZ, Sheila Paola URIAS VAZQUEZ, Sheila Paola	Riik: MX Aadress: Mazatlan, Sinaloa Märkus: (Linked To: NUNEZ RIOS, Jose Raul) 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
	54377 Nimekirja kuupäev: 01.10.2025	BEACH Y MARINA, S.A. DE C.V.	Riik: MX Aadress: Mazatlan, Sinaloa Märkus: (Linked To: NUNEZ RIOS, Jose Raul) 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
21878 tulemust leitud.