Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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54742
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Programm:
GLOMAG
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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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54743
Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Aadress:
Bangkok
Programm:
GLOMAG
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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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54745
Nimekirja kuupäev:
29.04.2026
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Riik:
KH
Aadress:
Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Programm:
GLOMAG
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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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54748
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
Yatai New City, Shwe Kokko
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
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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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54749
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
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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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54750
Nimekirja kuupäev:
29.04.2026
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Riik:
KH
Aadress:
Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh
Märkus:
(Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm:
TCO
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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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54752
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
No. 1, Shwe Kokko, Myawaddy, Kayin State
Märkus:
(Linked To: KAREN NATIONAL ARMY)
Programm:
BURMA-EO14014; TCO
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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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54753
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
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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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54754
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Märkus:
(Linked To: THU, Saw Chit)
Programm:
BURMA-EO14014; TCO
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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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54755
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Aadress:
Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
Märkus:
(Linked To: WIN, Tin)
Programm:
BURMA-EO14014; TCO
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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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54762
Nimekirja kuupäev:
29.04.2026
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Riik:
KP
Programm:
DPRK4
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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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54763
Nimekirja kuupäev:
29.04.2026
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Riik:
VN
Aadress:
Ho Chi Minh City
Märkus:
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Programm:
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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54764
Nimekirja kuupäev:
29.04.2026
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Riik:
CN
Aadress:
5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Märkus:
(Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Programm:
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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54783
Nimekirja kuupäev:
29.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm:
IRAN-EO13902
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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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54784
Nimekirja kuupäev:
29.04.2026
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Riik:
AE; MC
Aadress:
Dubai; turkey
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
Programm:
IRAN-EO13902
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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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54787
Nimekirja kuupäev:
29.04.2026
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Riik:
AE
Programm:
IRAN-EO13902
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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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54789
Nimekirja kuupäev:
29.04.2026
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Riik:
AE
Programm:
IRAN-EO13902
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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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54790
Nimekirja kuupäev:
29.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
Programm:
IRAN-EO13902
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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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54792
Nimekirja kuupäev:
29.04.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: SHAMKHANI, Mohammad Hossein)
Programm:
IRAN-EO13902
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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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54793
Nimekirja kuupäev:
29.04.2026
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Riik:
AE
Aadress:
Al Baraha, Deira, Dubai; P.O. Box 5586, Dubai
Märkus:
(Linked To: DERAKHSHAN, Alireza)
Programm:
IRAN-EO13902
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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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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||