Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54479
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Sanaa
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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54480
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Hudaydah
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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54481
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Sanaa
Märkus:
(Linked To: ANSARALLAH)
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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54482
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Märkus:
(Linked To: ANSARALLAH)
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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54483
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Zayid Street, Shaub Directorate, Sanaa
Märkus:
(Linked To: ANSARALLAH)
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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54484
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Aden; Sanaa
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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54485
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Märkus:
(Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
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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54486
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Al-Hudaydah
Märkus:
(Linked To: ANSARALLAH)
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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54487
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Märkus:
(Linked To: ANSARALLAH)
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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54488
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Sanaa
Märkus:
(Linked To: ANSARALLAH)
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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54489
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Room 11, 21st Floor, Unit A, Block A of Happiness Times (A-4 Block), Intersection of Jianqu Road and Xinhuqu Road, Jiang'An District, Wuhan, Hubei
Märkus:
(Linked To: ANSARALLAH)
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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54490
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Shenzhen, Guangdong
Märkus:
(Linked To: ANSARALLAH)
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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54491
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000; Hong Kong
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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54492
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Linfen, Shaanxi
Märkus:
(Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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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54493
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong, 266000
Märkus:
(Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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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54494
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong
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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54495
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Märkus:
(Linked To: GUANGZHOU NAHARI TRADING CO., LTD.)
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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54496
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Yiwu Logistics Center, 4th Floor, 498 Chemical Road, Yiwu, Zhejiang
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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54497
Nimekirja kuupäev:
01.10.2025
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Riik:
CN
Aadress:
Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, Yiwu, Zhejiang
Märkus:
(Linked To: ANSARALLAH)
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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54498
Nimekirja kuupäev:
01.10.2025
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Riik:
YE
Aadress:
Sana'a
Märkus:
(Linked To: ANSARALLAH)
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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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||