Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
54421
Nimekirja kuupäev: 21.06.2025
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Riik: IT
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
54434
Nimekirja kuupäev: 21.06.2025
  • HOHLER, Beti
Riik: NL
Aadress: The Hague
Programm: ICC-EO14203
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
54476
Nimekirja kuupäev: 21.06.2025
  • BLACK DIAMOND PETROLEUM DERIVATIVES
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54477
Nimekirja kuupäev: 21.06.2025
  • STAR PLUS YEMEN TRADING COMPANY LTD.
  • STAR PLUS YEMEN TRADING LIMITED
Riik: YE
Aadress: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54478
Nimekirja kuupäev: 21.06.2025
  • TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
  • TAMCO PETROLEUM
Riik: YE
Aadress: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden
Märkus: (Linked To: ANSARALLAH)
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
54479
Nimekirja kuupäev: 21.06.2025
  • ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54480
Nimekirja kuupäev: 21.06.2025
  • YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Riik: YE
Aadress: Hudaydah
Märkus: (Linked To: ANSARALLAH)
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
54481
Nimekirja kuupäev: 21.06.2025
  • GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54482
Nimekirja kuupäev: 21.06.2025
  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
  • AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
54483
Nimekirja kuupäev: 21.06.2025
  • ABBOT TRADING CO., LTD.
  • YEMEN ABBOT TRADING CO., LTD.
Riik: YE
Aadress: Zayid Street, Shaub Directorate, Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54484
Nimekirja kuupäev: 21.06.2025
  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
  • YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Riik: YE
Aadress: Aden; Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54485
Nimekirja kuupäev: 21.06.2025
  • DABBASH, Abdullah Ahsan Abdullah
Riik: YE
Märkus: (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
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
54486
Nimekirja kuupäev: 21.06.2025
  • AL-WASHLI, Zaid
  • AL-WUSHLI, Zaid Ahmed Taha Mohammed
Riik: YE
Aadress: Al-Hudaydah
Märkus: (Linked To: ANSARALLAH)
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
54487
Nimekirja kuupäev: 21.06.2025
  • DAGHSAN, Daghsan Ahmed
  • TALEA, Dqssan Ahmed Dqssan
Riik: YE
Märkus: (Linked To: ANSARALLAH)
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
54488
Nimekirja kuupäev: 21.06.2025
  • TALEA, Ali Ahmed Daghsan
Riik: YE
Aadress: Sanaa
Märkus: (Linked To: ANSARALLAH)
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
54509
Nimekirja kuupäev: 21.06.2025
  • BEST WAY TANKER CORP
Riik: MD; SC
Aadress: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Märkus: (Linked To: ANSARALLAH)
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
54510
Nimekirja kuupäev: 21.06.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Riik: AZ
Aadress: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
Märkus: (Linked To: ANSARALLAH)
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
54543
Nimekirja kuupäev: 21.06.2025
  • ATLANTIS M. SHIPPING CO
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: ANSARALLAH)
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
21898 tulemust leitud.