Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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56276
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Märkus:
(Linked To: MA, Jie)
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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56277
Nimekirja kuupäev:
25.11.2025
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Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: QIAN XI LONG TRADING 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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56282
Nimekirja kuupäev:
25.11.2025
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Riik:
LB
Märkus:
(Linked To: HIZBALLAH)
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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56283
Nimekirja kuupäev:
25.11.2025
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Aadress:
Agri, 04400, turkey
Märkus:
(Linked To: HIN YUN TRADING COMPANY 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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56284
Nimekirja kuupäev:
25.11.2025
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Riik:
LB
Aadress:
Mayfadoun, Nabatieh
Märkus:
(Linked To: HIZBALLAH)
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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56285
Nimekirja kuupäev:
25.11.2025
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Aadress:
Agri, 04400, turkey
Märkus:
(Linked To: HIN YUN TRADING COMPANY 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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56286
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Märkus:
(Linked To: HIZBALLAH)
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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56287
Nimekirja kuupäev:
25.11.2025
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Aadress:
Saray Yolu Bucagi No. 0, Agri, 04400, turkey
Märkus:
(Linked To: HIN YUN TRADING COMPANY 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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56288
Nimekirja kuupäev:
25.11.2025
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Aadress:
Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400, turkey
Märkus:
(Linked To: QIAN XI LONG TRADING 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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56289
Nimekirja kuupäev:
25.11.2025
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Aadress:
turkey
Märkus:
(Linked To: QIAN XI LONG TRADING 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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56290
Nimekirja kuupäev:
25.11.2025
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Aadress:
Sarigul Mah Ishak Pasa Caddesi, Agri, 04400, turkey
Märkus:
(Linked To: QIAN XI LONG TRADING 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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56291
Nimekirja kuupäev:
25.11.2025
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Aadress:
Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, turkey
Märkus:
(Linked To: QIAN XI LONG TRADING 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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56292
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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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56293
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
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56294
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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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56295
Nimekirja kuupäev:
25.11.2025
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Riik:
UA
Aadress:
Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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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56296
Nimekirja kuupäev:
25.11.2025
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Riik:
UA
Aadress:
No: 55, St. Romencka, Kharkiv, 61070
Märkus:
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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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56297
Nimekirja kuupäev:
25.11.2025
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Riik:
AE
Aadress:
Dubai
Märkus:
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
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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56298
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Ankara, turkey
Märkus:
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
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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56299
Nimekirja kuupäev:
25.11.2025
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Riik:
IR
Aadress:
Ankara, turkey; Shiraz
Märkus:
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
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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| 23372 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||