Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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55293
Nimekirja kuupäev:
26.11.2025
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Riik:
YE
Aadress:
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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55303
Nimekirja kuupäev:
26.11.2025
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Riik:
YE
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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55304
Nimekirja kuupäev:
26.11.2025
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Riik:
YE
Aadress:
Hada'a Street, 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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55342
Nimekirja kuupäev:
26.11.2025
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Riik:
YE
Aadress:
P.O. Box 14, Hada'a Street, 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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55343
Nimekirja kuupäev:
26.11.2025
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Riik:
YE
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
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55382
Nimekirja kuupäev:
26.11.2025
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Riik:
AE
Aadress:
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
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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55383
Nimekirja kuupäev:
26.11.2025
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Riik:
AE; MH
Aadress:
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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55384
Nimekirja kuupäev:
26.11.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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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55402
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Märkus:
(Linked To: WESTCOM TECHNOLOGY CO LIMITED)
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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55403
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus:
(Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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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55404
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus:
(Linked To: LIU, Baoxia)
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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55405
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Märkus:
(Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
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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55406
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Märkus:
(Linked To: PARSAJAM, Mohsen)
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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55407
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: LIU, Baoxia)
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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55408
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: LIU, Baojuan)
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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55410
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong
Märkus:
(Linked To: HOU, Xueyuan)
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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55411
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Märkus:
(Linked To: FUTECH CO LTD)
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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55412
Nimekirja kuupäev:
26.11.2025
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Riik:
CN
Aadress:
No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei
Märkus:
(Linked To: RAYAN FAN KAV ANDISH CO)
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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55413
Nimekirja kuupäev:
26.11.2025
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Aadress:
54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Programm:
ICC-EO14203
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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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55414
Nimekirja kuupäev:
26.11.2025
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Riik:
PS
Aadress:
Al Mena, Omar El Mukhtar Street, Gaza City
Programm:
ICC-EO14203
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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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| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||