Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	54186 Nimekirja kuupäev: 03.10.2025	MILEN TRADING CO., LIMITED	Riik: CN Aadress: Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54187 Nimekirja kuupäev: 03.10.2025	CHEN, Al Len CHEN, Fuzhou	Riik: KH Aadress: 116, 87P, Roang Chakr, Phnom Penh Thmei, Sen Sok, Phnom Penh Programm: CYBER4	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
	54188 Nimekirja kuupäev: 03.10.2025	KHORASANI NIASARI, Mohammad	Riik: IR Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54189 Nimekirja kuupäev: 03.10.2025	SU, Liangsheng	Riik: KH Aadress: Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301 Programm: CYBER4	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
	54190 Nimekirja kuupäev: 03.10.2025	HENG HE BANK HENG HE CAMBODIA COMMERCIAL BANK PLC HENGHE CAMBODIA COMMERCIAL BANK PLC HH BANK CAMBODIA PLC	Riik: KH Aadress: 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk, Preah Sihanouk; Mao Tse Toung Boulevard, Phnom Penh Märkus: (Linked To: CHEN, Al Len; Linked To: SU, Liangsheng) Programm: CYBER4	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
	54194 Nimekirja kuupäev: 03.10.2025	QINGDAO FUSHEN PETROCHEMICAL CO., LTD	Riik: CN Aadress: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54195 Nimekirja kuupäev: 03.10.2025	HUANGDAO INSPECTION AND CERTIFICATION CO., LTD	Riik: CN Aadress: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54196 Nimekirja kuupäev: 03.10.2025	QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD	Riik: CN Aadress: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54197 Nimekirja kuupäev: 03.10.2025	METAONE TRADING LIMITED	Riik: CN Aadress: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54198 Nimekirja kuupäev: 03.10.2025	SOUTH SEA ENERGY LIMITED	Riik: CN Aadress: Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54199 Nimekirja kuupäev: 03.10.2025	ORIENTAL APPLE COMPANY PTE LTD	Riik: SG Aadress: International Plaza, 10 Anson Road #12-08, 079903 Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54200 Nimekirja kuupäev: 03.10.2025	CONTINENTAL SINOIL GROUP LIMITED	Riik: CN Aadress: Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54201 Nimekirja kuupäev: 03.10.2025	WINSO TRADING LIMITED	Riik: CN Aadress: Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	54211 Nimekirja kuupäev: 03.10.2025	GUILLOU, Nicolas Yann	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
	54213 Nimekirja kuupäev: 03.10.2025	ALAPINI GANSOU, Reine Adelaide Sophie	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
	54215 Nimekirja kuupäev: 03.10.2025	BOSSA, Solomy Balungi	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
	54216 Nimekirja kuupäev: 03.10.2025	IBANEZ CARRANZA, Luz Del Carmen	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
	54217 Nimekirja kuupäev: 03.10.2025	PROST, Kimberly	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
	54225 Nimekirja kuupäev: 03.10.2025	El Ricky GONZALEZ SAUCEDA, Ricardo Mando R Mando Ricky	Riik: MX Aadress: Nuevo Laredo, Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) Programm: ILLICIT-DRUGS-EO14059; 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
	54226 Nimekirja kuupäev: 03.10.2025	DE ANDA LEDEZMA, Miguel Angel Miguelon	Riik: MX Aadress: Nuevo Laredo, Tamaulipas Märkus: (Linked To: CARTEL DEL NORESTE) Programm: ILLICIT-DRUGS-EO14059; 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
22969 tulemust leitud.