Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52105
  • MEMORIES GOLDEN JEWELLERY L.L.C
Riik: AE
Aadress: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai
Märkus: (Linked To: SUN MULTINATIONAL DMCC)
Programm: GLOMAG
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
52106
  • PRECIOUS BULLION DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52107
  • SUN STAR TRAVEL & TOURISM L.L.C
Riik: AE
Aadress: Deira Al Khabeesi, Dubai
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52108
  • MANURAMA LIMITED
Riik: KE
Aadress: P.O Box 10711, Nairobi; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
Märkus: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Programm: GLOMAG
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
52112
  • SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
  • SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Riik: CN
Aadress: Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan
Programm: CYBER2
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
52113
  • IM, Song Jin
Riik: KP
Programm: DPRK4
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
52114
  • KIM, Yongbok
  • KIM, Yong Bok
Riik: KP
Pealkiri: Deputy Chief of the Korean People's Army General Staff
Programm: DPRK2
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
52115
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Riik: KP
Pealkiri: President of Pyongyang University of Automation
Programm: DPRK2
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
52116
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Riik: KP
Pealkiri: Minister of the Ministry of People's Armed Forces
Programm: DPRK2
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
52117
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Riik: KP
Programm: DPRK2
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
52118
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Riik: RU
Aadress: 44 Tolmachevskaya, Novosibirsk, 630052
Programm: DPRK4; RUSSIA-EO14024
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
52119
  • EAST TRADING
  • LLC VOSTOK TRADING
  • VOSTOK TRADING LIMITED LIABILITY COMPANY
  • VOSTOK TRADING LLC
Riik: RU
Aadress: Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519
Programm: DPRK4; RUSSIA-EO14024
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
52120
  • DV INK LIMITED LIABILITY COMPANY
  • DV INK LLC
  • DV INK OOO
Riik: RU
Aadress: D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512
Programm: DPRK4; RUSSIA-EO14024
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
52121
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ
Riik: RU
Aadress: d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
Programm: RUSSIA-EO14024
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
52122
  • GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52123
  • GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Lenina D. 56, Khanty-Mansiysk, 628011
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52124
  • GAZPROMNEFT VOSTOK LLC
Riik: RU
Aadress: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52125
  • AO GAZPROMNEFT MORP
  • AO GAZPROMNEFT MOSCOW REFINERY PLANT
  • GAZPROMNEFT MNPZ AO
  • GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT MOSCOW REFINERY JSC
  • GAZPROMNEFT MOSKOVSKIY NPZ AO
Riik: RU
Aadress: Kv-l Kapotnya 2-I D. 1, K. 3, Russia, 109429
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52126
  • GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT OMSK REFINERY JSC
  • GAZPROMNEFT ONPZ OMSKIY REFINERY
Riik: RU
Aadress: PR-KT Gubkina, D. 1, Omsk, 644040
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52127
  • GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
  • GAZPROM NEFT ORENBURG LLC
  • GAZPROM NEFT ORENBURG ZAO
Riik: RU
Aadress: Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
31384 tulemust leitud.