Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	55453 Nimekirja kuupäev: 29.04.2026	ALPA HONG KONG LIMITED	Riik: CN Aadress: Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong Märkus: (Linked To: DERAKHSHAN, Alireza) 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
	55454 Nimekirja kuupäev: 29.04.2026	OO, Aung Ko Ko	Riik: MM Märkus: (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) Programm: BURMA-EO14014; DPRK	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
	55455 Nimekirja kuupäev: 29.04.2026	ALPA TRADING - FZCO	Riik: AE Aadress: Dubai Märkus: (Linked To: JALALIAN, Ramin) 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
	55456 Nimekirja kuupäev: 29.04.2026	RAYMING PCB AND ASSEMBLY RAYMING TECHNOLOGY RAYMING TECHNOLOGY HK CO LIMITED SHENZHEN RAYMING ELECTRONIC CO LTD	Riik: CN Aadress: 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong, 518100 Märkus: (Linked To: DEHGHAN FARSI, Mohamadreza) 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
	55457 Nimekirja kuupäev: 29.04.2026	ALPA INVESTMENT L.L.C	Riik: AE Aadress: Dubai Märkus: (Linked To: ALPA TRADING - FZCO) 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
	55458 Nimekirja kuupäev: 29.04.2026	ALL-PCB SOLUTIONS LTD HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD	Riik: CN Aadress: Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang, 310000 Märkus: (Linked To: DEHGHAN FARSI, Mohamadreza) 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
	55459 Nimekirja kuupäev: 29.04.2026	HEIDARI, Gholamhasan	Riik: IR Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
	55461 Nimekirja kuupäev: 29.04.2026	DEHGHAN FARSI, Mohamadreza DEHGHAN, Mohamad Reza	Riik: IR Märkus: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS) 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
	55462 Nimekirja kuupäev: 29.04.2026	HU, Hans HU, Yunlu	Riik: CN Märkus: (Linked To: ROCKET PCB SOLUTION LTD) 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
	55463 Nimekirja kuupäev: 29.04.2026	LEI, Guojian LEI, Jack	Riik: CN Märkus: (Linked To: RAYMING TECHNOLOGY) 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
	55464 Nimekirja kuupäev: 29.04.2026	SOUTHERN HERITAGE LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55465 Nimekirja kuupäev: 29.04.2026	AUSPICIOUS TYCOON LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55466 Nimekirja kuupäev: 29.04.2026	DELIGHTFUL THRIVE LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55467 Nimekirja kuupäev: 29.04.2026	EVEN SINCERITY LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55468 Nimekirja kuupäev: 29.04.2026	FULAM INVESTMENT LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55469 Nimekirja kuupäev: 29.04.2026	GIANT VICTORY HOLDINGS LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55470 Nimekirja kuupäev: 29.04.2026	GOLDEN ASCEND INTERNATIONAL LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55471 Nimekirja kuupäev: 29.04.2026	GOLDEN ASCEND HK LIMITED	Riik: CN Aadress: Hong Kong Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55472 Nimekirja kuupäev: 29.04.2026	HARMONIC STATE LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
	55473 Nimekirja kuupäev: 29.04.2026	JUMBO HIGH LIMITED	Riik: KH Aadress: Phnom Penh Märkus: (Linked To: CHEN, Zhi) Programm: TCO	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
23775 tulemust leitud.