Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52722 Nimekirja kuupäev: 10.03.2026	QINGDAO HEZHI BUSINESS SERVICE CO LTD	Riik: CN Aadress: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong 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
	52723 Nimekirja kuupäev: 10.03.2026	XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD	Riik: CN Aadress: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang 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
	52724 Nimekirja kuupäev: 10.03.2026	HANGZHOU XIANGHE TRADING CO LTD	Riik: CN Aadress: Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province 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
	52725 Nimekirja kuupäev: 10.03.2026	SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD SHAANXI HONGRUN JINHUA TRADING CO LTD	Riik: CN Aadress: Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi, 710000 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
	52726 Nimekirja kuupäev: 10.03.2026	FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD	Riik: CN Aadress: Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000 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
	52727 Nimekirja kuupäev: 10.03.2026	JILIN PROVINCE SHUNDA TRADING COMPANY LTD	Riik: CN Aadress: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City 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
	52732 Nimekirja kuupäev: 10.03.2026	YUKSEL, Ahmet	Aadress: turkey Märkus: (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI) 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
	52743 Nimekirja kuupäev: 10.03.2026	OJSC KEREMET BANK	Riik: KG Aadress: 40/4 Togolok Moldo str, Bishkek, 720001 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
	52747 Nimekirja kuupäev: 10.03.2026	YIN, Kecheng	Riik: CN Aadress: Shanghai Programm: CYBER3	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
	52749 Nimekirja kuupäev: 10.03.2026	SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.	Riik: CN Aadress: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000 Programm: CYBER3	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
	52750 Nimekirja kuupäev: 10.03.2026	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C	Riik: YE Aadress: Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a 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
	52752 Nimekirja kuupäev: 10.03.2026	YONGHONGAN TRADE LIMITED	Riik: CN Aadress: Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) 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
	52753 Nimekirja kuupäev: 10.03.2026	DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED	Riik: CN Aadress: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) 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
	52754 Nimekirja kuupäev: 10.03.2026	HONG KONG TIANLE INTERNATIONAL CO LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) 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
	52755 Nimekirja kuupäev: 10.03.2026	DDC DEVELOP INDUSTRY HONG KONG LIMITED	Riik: CN Aadress: Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) 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
	52756 Nimekirja kuupäev: 10.03.2026	SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD	Riik: CN Aadress: 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000 Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) 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
	52757 Nimekirja kuupäev: 10.03.2026	JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED	Riik: CN Aadress: Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong Märkus: (Linked To: NARIN SEPEHR MOBIN ISATIS) 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
	52813 Nimekirja kuupäev: 10.03.2026	MILETUS LINE LTD	Riik: SC Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	52815 Nimekirja kuupäev: 10.03.2026	GOZOSO GROUP LIMITED GOZOSO GROUP LTD	Riik: CN Aadress: Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
	52816 Nimekirja kuupäev: 10.03.2026	MARSHAL CREW MANAGEMENT FZCO MARSHAL CREW MANAGEMENT PHILIPPINES INC MARSHAL SHIP MANAGEMENT PRIVATE LIMITED MARSHAL SHIP MANAGEMENT PVT LTD MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED	Riik: AE; IN; PH Aadress: D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059; Unit Number BCB3 602, Building 3, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) 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
23611 tulemust leitud.