Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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53200
Nimekirja kuupäev:
28.06.2025
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Riik:
LB
Aadress:
Floor 1, Badr Building, Khalde, Ebbeh, Aley; Tyre
Märkus:
(Linked To: KHAFAJA, Jamil Mohamad)
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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53303
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Bohai Industrial Park, Shouguang, Shandong, 262715
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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53319
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong
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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53320
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
LR
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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53324
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
CN
Aadress:
Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong; Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning
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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53326
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
CN
Aadress:
Rm A516 5/F Efficiency HSE, San Po Kong, 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
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53328
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
SC
Aadress:
PO Box 1137, Victoria, Mahe Island
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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53330
Nimekirja kuupäev:
28.06.2025
|
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Riik:
CN
Aadress:
31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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53331
Nimekirja kuupäev:
28.06.2025
|
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Riik:
RU
Aadress:
123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow
Märkus:
(Linked To: GHAIRAT, Sohrab)
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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53332
Nimekirja kuupäev:
28.06.2025
|
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Riik:
RU
Aadress:
125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow
Märkus:
(Linked To: GHAIRAT, Sohrab)
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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53334
Nimekirja kuupäev:
28.06.2025
|
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Riik:
RU
Aadress:
129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow
Märkus:
(Linked To: GHAIRAT, Sohrab)
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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53336
Nimekirja kuupäev:
28.06.2025
|
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Riik:
RU
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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53337
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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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53356
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, 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
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53363
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
CN
Aadress:
Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong; Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong, Kowloon, 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
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53380
Nimekirja kuupäev:
28.06.2025
|
|
Riik:
PA
Aadress:
Global Plaza, Calle 50, Panama City
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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53381
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
917B, 9th Floor, Block A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, 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
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53383
Nimekirja kuupäev:
28.06.2025
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Riik:
VG
Aadress:
Hudsun Chambers, P.O. Box 986, 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
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53396
Nimekirja kuupäev:
28.06.2025
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Riik:
PA
Aadress:
Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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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53403
Nimekirja kuupäev:
28.06.2025
|
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Riik:
LB
Aadress:
Toufiqiye, Baalbek
Märkus:
(Linked To: HIZBALLAH)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||