Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54021
Nimekirja kuupäev:
28.06.2025
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Riik:
CO
Programm:
ILLICIT-DRUGS-EO14059
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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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54022
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54023
Nimekirja kuupäev:
28.06.2025
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Riik:
GY
Aadress:
Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
Programm:
ILLICIT-DRUGS-EO14059
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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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54024
Nimekirja kuupäev:
28.06.2025
|
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54025
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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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54026
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING 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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54028
Nimekirja kuupäev:
28.06.2025
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Riik:
AE; IR
Aadress:
Dubai; Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING 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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54029
Nimekirja kuupäev:
28.06.2025
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; 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
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54030
Nimekirja kuupäev:
28.06.2025
|
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING 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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54031
Nimekirja kuupäev:
28.06.2025
|
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Programm:
IFSR; 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
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54032
Nimekirja kuupäev:
28.06.2025
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Riik:
LB; MH
Aadress:
Jounieh; Majuro
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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54034
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
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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54035
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Märkus:
(Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
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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54036
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Märkus:
(Linked To: CHINA CHLORATE TECH CO LIMITED)
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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54037
Nimekirja kuupäev:
28.06.2025
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Riik:
CN
Aadress:
Shandong, 257300
Märkus:
(Linked To: SAMAN TEJARAT BARMAN TRADING 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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54041
Nimekirja kuupäev:
28.06.2025
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Riik:
MU
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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54043
Nimekirja kuupäev:
28.06.2025
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Riik:
AE
Aadress:
Office No. LB192003, Jebel Ali Free Zone, Dubai
Programm:
IRAN-EO13846
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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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54044
Nimekirja kuupäev:
28.06.2025
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Riik:
AE
Aadress:
Office No. 201-368, Deira Grand Market Dubai, Dubai
Programm:
IRAN-EO13846
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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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54045
Nimekirja kuupäev:
28.06.2025
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Riik:
AE
Aadress:
Deira Naif, Dubai
Programm:
IRAN-EO13846
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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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54046
Nimekirja kuupäev:
28.06.2025
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Riik:
AE
Aadress:
PO Box 17493, Jebel Ali, Dubai
Programm:
IRAN-EO13846
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||