Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55458
Nimekirja kuupäev: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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: 26.11.2025
  • 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
55474
Nimekirja kuupäev: 26.11.2025
  • NOBLE TITLE 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
55475
Nimekirja kuupäev: 26.11.2025
  • ORIENTAL CHARM HOLDINGS 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
55476
Nimekirja kuupäev: 26.11.2025
  • PAUL AD SONS FZCO
  • PAUL AD SONS TRADING FZE
Riik: AE
Aadress: P1-ELOB Office No. E2-116F-47, Sharjah
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55477
Nimekirja kuupäev: 26.11.2025
  • UNIQUE STATION TRADING
Riik: AE
Aadress: Deira Oud Al Muteena 3, 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
55478
Nimekirja kuupäev: 26.11.2025
  • MINATO GOODS WHOLESALERS
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
23372 tulemust leitud.