Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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52719
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52720
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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52721
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang, 150000
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
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52722
Nimekirja kuupäev:
25.11.2025
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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
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52723
Nimekirja kuupäev:
25.11.2025
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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
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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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52724
Nimekirja kuupäev:
25.11.2025
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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
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52725
Nimekirja kuupäev:
25.11.2025
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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
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52726
Nimekirja kuupäev:
25.11.2025
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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
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52727
Nimekirja kuupäev:
25.11.2025
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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
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52732
Nimekirja kuupäev:
25.11.2025
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Aadress:
turkey
Märkus:
(Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
Programm:
RUSSIA-EO14024
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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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52743
Nimekirja kuupäev:
25.11.2025
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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
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52747
Nimekirja kuupäev:
25.11.2025
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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
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52749
Nimekirja kuupäev:
25.11.2025
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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
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52750
Nimekirja kuupäev:
25.11.2025
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Riik:
YE
Aadress:
Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a
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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52752
Nimekirja kuupäev:
25.11.2025
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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
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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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52753
Nimekirja kuupäev:
25.11.2025
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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
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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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52754
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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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52755
Nimekirja kuupäev:
25.11.2025
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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
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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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52756
Nimekirja kuupäev:
25.11.2025
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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
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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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52757
Nimekirja kuupäev:
25.11.2025
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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
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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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