Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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55719
Nimekirja kuupäev:
26.10.2025
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Riik:
CN
Aadress:
Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong
Märkus:
(Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C)
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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55720
Nimekirja kuupäev:
26.10.2025
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Riik:
AE
Aadress:
Dubai
Programm:
IRAN-EO13902
|
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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55721
Nimekirja kuupäev:
26.10.2025
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Riik:
AE
Aadress:
PO Box 337176, Dubai; Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai
Programm:
IRAN-EO13902
|
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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55722
Nimekirja kuupäev:
26.10.2025
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Riik:
PA
Aadress:
Oficina E, Piso 20, Edificio Global Plaza, Calle 50, Panama City
Programm:
IRAN-EO13902
|
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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55728
Nimekirja kuupäev:
26.10.2025
|
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Programm:
IRAN-EO13902
|
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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55760
Nimekirja kuupäev:
26.10.2025
|
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Riik:
CN
Aadress:
Room 764, No. 33, Market 2nd Road, Qingdao, Shandong, 266000
Programm:
IRAN-EO13902
|
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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55771
Nimekirja kuupäev:
26.10.2025
|
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Riik:
CN
Aadress:
South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province, 276800
Programm:
IRAN-EO13902
|
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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55842
Nimekirja kuupäev:
26.10.2025
|
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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
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55843
Nimekirja kuupäev:
26.10.2025
|
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Riik:
CO
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
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55844
Nimekirja kuupäev:
26.10.2025
|
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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
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55845
Nimekirja kuupäev:
26.10.2025
|
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Riik:
KH
Aadress:
Preah Sihanouk
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
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55846
Nimekirja kuupäev:
26.10.2025
|
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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
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55847
Nimekirja kuupäev:
26.10.2025
|
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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
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55848
Nimekirja kuupäev:
26.10.2025
|
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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
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55849
Nimekirja kuupäev:
26.10.2025
|
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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
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55850
Nimekirja kuupäev:
26.10.2025
|
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Riik:
KH
Aadress:
Preah Sihanouk
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
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55851
Nimekirja kuupäev:
26.10.2025
|
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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
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55852
Nimekirja kuupäev:
26.10.2025
|
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Riik:
KH
Aadress:
Preah Sihanouk
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
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55853
Nimekirja kuupäev:
26.10.2025
|
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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
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55854
Nimekirja kuupäev:
26.10.2025
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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
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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||