Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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53912
Nimekirja kuupäev:
28.06.2025
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Riik:
DZ
Aadress:
Algiers; Tizi Ouzou
Märkus:
(Linked To: HAMAS)
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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53913
Nimekirja kuupäev:
28.06.2025
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Riik:
DZ
Aadress:
El Harrach, Algiers, 16200
Märkus:
(Linked To: HAMAS)
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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53915
Nimekirja kuupäev:
28.06.2025
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Aadress:
East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza
Märkus:
(Linked To: HAMAS)
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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53917
Nimekirja kuupäev:
28.06.2025
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Riik:
PS
Aadress:
region: north gaza
Märkus:
(Linked To: AL WEAM CHARITABLE SOCIETY)
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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53918
Nimekirja kuupäev:
28.06.2025
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Riik:
TR
Aadress:
Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul
Märkus:
(Linked To: ARARAWI, Zeki Abdullah Ibrahim)
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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53919
Nimekirja kuupäev:
28.06.2025
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Riik:
TR
Märkus:
(Linked To: HAMAS)
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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53920
Nimekirja kuupäev:
28.06.2025
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Riik:
IL
Aadress:
Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah, region: west bank; P.O. Box 17338, Jerusalem
Märkus:
(Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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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53921
Nimekirja kuupäev:
28.06.2025
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Riik:
NL
Aadress:
Leidschendam, South Holland
Märkus:
(Linked To: HAMAS)
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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53922
Nimekirja kuupäev:
28.06.2025
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Riik:
NL
Aadress:
Leidschendam, South Holland
Märkus:
(Linked To: HAMAS)
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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53923
Nimekirja kuupäev:
28.06.2025
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Riik:
NL
Aadress:
Rotterdam
Märkus:
(Linked To: HAMAS)
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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53926
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Programm:
IRAN-EO13902
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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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53927
Nimekirja kuupäev:
28.06.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm:
IRAN-EO13902
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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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53929
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
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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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53930
Nimekirja kuupäev:
28.06.2025
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Riik:
PA
Aadress:
Panama City
Programm:
IRAN-EO13902
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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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53932
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
Programm:
IRAN-EO13902
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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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53933
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; NPWMD
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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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53934
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; NPWMD
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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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53935
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Märkus:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Programm:
IFSR; NPWMD
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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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53936
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Märkus:
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Programm:
IFSR; NPWMD
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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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53937
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Märkus:
(Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
Programm:
IFSR; NPWMD
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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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||