Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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55991
Nimekirja kuupäev:
29.04.2026
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Riik:
SG
Märkus:
(Linked To: CHEN, Xiuling)
Programm:
TCO
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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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55992
Nimekirja kuupäev:
29.04.2026
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Riik:
KH
Aadress:
Phnom Penh
Märkus:
(Linked To: PRINCE HOLDING GROUP)
Programm:
TCO
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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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55993
Nimekirja kuupäev:
29.04.2026
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Riik:
KH
Aadress:
Phnom Penh
Märkus:
(Linked To: PRINCE HOLDING 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
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55994
Nimekirja kuupäev:
29.04.2026
|
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Riik:
SG
Märkus:
(Linked To: CHEN, Xiuling)
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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55995
Nimekirja kuupäev:
29.04.2026
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Riik:
TW
Aadress:
Taipei
Märkus:
(Linked To: CHEN, Xiuling)
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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55996
Nimekirja kuupäev:
29.04.2026
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Riik:
SG
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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55997
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
KH
Aadress:
Phnom Penh
Märkus:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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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55998
Nimekirja kuupäev:
29.04.2026
|
|
Riik:
KH
Märkus:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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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55999
Nimekirja kuupäev:
29.04.2026
|
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Riik:
KH
Märkus:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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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56023
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan, 8159484811
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm:
IFSR; 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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56024
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Number 0, Majidieh Street, Janbaaz Boulevard, Valiasr (AJ), Yazd, Yazd, 8347177597
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
Programm:
IFSR; 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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56025
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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
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56026
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Yazd
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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
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56027
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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
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56028
Nimekirja kuupäev:
29.04.2026
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Riik:
IR
Aadress:
Isfahan
Märkus:
(Linked To: KIMIA PART SIVAN COMPANY LLC)
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
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56029
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Märkus:
(Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm:
BURMA-EO14014; CYBER4
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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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56030
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Märkus:
(Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm:
BURMA-EO14014; CYBER4
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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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56031
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Märkus:
(Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm:
BURMA-EO14014; CYBER4
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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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56032
Nimekirja kuupäev:
29.04.2026
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Riik:
MM
Märkus:
(Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Programm:
BURMA-EO14014; CYBER4
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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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56033
Nimekirja kuupäev:
29.04.2026
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Riik:
TH
Märkus:
(Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)
Programm:
BURMA-EO14014; CYBER4
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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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| 23775 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||