Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
54749
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MM
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54752
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MM
Aadress:
No. 1, Shwe Kokko, Myawaddy, Kayin State
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54753
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MM
Aadress:
Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54754
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MM
Aadress:
Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54755
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MM
Aadress:
Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
Märkus:
(Linked To: WIN, Tin)
Programm:
BURMA-EO14014; TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54762
Nimekirja kuupäev:
01.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54763
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
VN
Aadress:
Ho Chi Minh City
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54764
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
CN
Aadress:
5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Märkus:
(Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54783
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54784
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE; MC; TR
Aadress:
Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54787
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54789
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54790
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54792
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54793
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE
Aadress:
Al Baraha, Deira, Dubai; P.O. Box 5586, Dubai
Märkus:
(Linked To: DERAKHSHAN, Alireza)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54794
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54797
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE
Aadress:
Office 1505, Exchange Tower, Business Bay, Dubai
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54798
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54800
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
KP
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
54802
Nimekirja kuupäev:
01.10.2025
|
|
Riik:
AE; IN
Aadress:
Kolkata
Märkus:
(Linked To: TEODOR SHIPPING L.L.C)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||