Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56044
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
  • MANGYONGDAE COMPUTER TECHNOLOGY
Riik: KP
Aadress: Songhung-dong
Programm: DPRK4
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
56045
  • U, Yong Su
Riik: CN
Aadress: Dandong
Märkus: (Linked To: KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION)
Programm: DPRK4
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
56048
  • RANI, Indu
Riik: MX
Aadress: Benito Juarez, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
56049
  • MICHIGANTAP HOSPITALITY PRIVATE LIMITED
  • MICHIGAN TAPS
Riik: IN
Aadress: Gurugram, Haryana
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
56050
  • VVN BUILDCON PRIVATE LIMITED
Riik: IN
Aadress: Gurugram, Haryana
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
56051
  • BHAVISHYA REALCON PRIVATE LIMITED
Riik: IN
Aadress: Gurugram, Haryana
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
56052
  • VEENA SHIVANI ESTATES PRIVATE LIMITED
Riik: IN
Aadress: New Delhi
Märkus: (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)
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
56053
  • VNV FASHIONS, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: RANI, Indu)
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
56054
  • VNV STORE, S.A. DE C.V.
Riik: MX
Aadress: Cancun, Quintana Roo
Märkus: (Linked To: BHARDWAJ, Vikrant)
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
56062
  • PETRO URREGO, Gustavo Francisco
Riik: CO
Aadress: Bogota
Programm: ILLICIT-DRUGS-EO14059
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
56065
  • PETRO BURGOS, Nicolas Fernando
Riik: CO
Aadress: Barranquilla
Märkus: (Linked To: PETRO URREGO, Gustavo Francisco)
Programm: ILLICIT-DRUGS-EO14059
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
56066
  • ALCOCER GARCIA, Veronica del Socorro
Riik: CO
Aadress: Bogota
Märkus: (Linked To: PETRO URREGO, Gustavo Francisco)
Programm: ILLICIT-DRUGS-EO14059
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
56067
  • BENEDETTI VILLANEDA, Armando Alberto
Riik: CO
Märkus: (Linked To: PETRO URREGO, Gustavo Francisco)
Programm: ILLICIT-DRUGS-EO14059
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
56243
  • MYRA MARINE LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm: VENEZUELA-EO13850
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
56263
  • BLIRI S.A. DE C.V.
Riik: MX
Aadress: Nuevo Leon
Märkus: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
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
56264
  • HYSA, Luftar
Riik: CA; MX
Aadress: Montreal, Quebec
Märkus: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56265
  • HYSA ORGANIZED CRIME GROUP
Riik: AL; MX
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
56266
  • El Coty
  • ESPINAL QUINTERO, Richard Jose
  • ESPINEL QUINTERO, Richard Jose
Riik: VE
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
56267
  • MAKAROV, Maksim Vladimirovich
Riik: RU
Märkus: (Linked To: AEZA GROUP LLC)
Programm: CAATSA - RUSSIA; 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
56268
  • Arabe Negro
  • GUERRERO PALMA, Cheison Royer
  • Mexicali
Riik: CL
Märkus: (Linked To: TREN DE ARAGUA)
Programm: SDGT; 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
31331 tulemust leitud.