Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
56910
  • ALL WIN SHIPPING MANAGEMENT LIMITED
Riik: CN
Aadress: Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong, 999077
Programm: IRAN-EO13846
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
56911
  • AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
  • AMON KIMYA VE MAKINE SAN. TIC. LTD. STI
Riik: TR
Aadress: Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay, 31200
Programm: IRAN-EO13846
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
56912
  • ELYSIAN HORIZON CORP
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Programm: IRAN-EO13846
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
56914
  • OZSUREN, Mehmet
Riik: GB
Märkus: (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI)
Programm: IRAN-EO13846
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
56916
  • MARS OCEANWAY INC
Riik: LR; TR
Aadress: 80 Broad Street, Monrovia; Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul
Programm: IRAN-EO13846
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
56919
  • FLUXUS MARINE INC
Riik: GE; KZ
Aadress: 0179, 37 Ilia Chavchavadze St, Tbilisi; Apartment 6, ul Zhambyla 145, Karaganda
Programm: IRAN-EO13846
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
56922
  • MPHASIS MARINE SOLUTIONS FZE
Riik: AE
Aadress: Office G23, Building 1, Hamriyah Free Zone, Sharjah
Programm: IRAN-EO13846
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
56923
  • QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
Riik: CN
Aadress: Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong, 266000
Programm: IRAN-EO13846
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
56926
  • ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
  • ELEVATE MARINE MANAGEMENT PVT
Riik: IN
Aadress: Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Programm: IRAN-EO13846
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
56928
  • RDF
  • RWANDA DEFENCE FORCE
Riik: RW
Aadress: Ministry of Defence, KG 1 Roundabout, Kigali
Programm: DRCONGO
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
56929
  • SHINDE, Akash Anant
Riik: IN
Märkus: (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
Programm: IRAN-EO13846
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
56930
  • BORISOV, Andrey Viktorovich
Riik: RU
Aadress: 21-2-264 Yasnogorskaya Str., Moscow, 117463
Märkus: (Linked To: HIZBALLAH)
Programm: 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
56931
  • PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul
Märkus: (Linked To: HIZBALLAH)
Programm: 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
56932
  • SEA SURF SHIPPING LIMITED
Riik: TR
Aadress: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul
Märkus: (Linked To: HIZBALLAH)
Programm: 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
56933
  • BRILLIANCE MARITIME VENTURES S.A.
Riik: PA
Aadress: 21st Floor, Global Plaza Building, Calle 50, Panama City
Märkus: (Linked To: HIZBALLAH)
Programm: 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
56936
  • MAGED, Mohamed Nayef
  • MAJED, Mohamed
Riik: LB
Aadress: 13 Kherbet Selm, Bent Jbeil
Märkus: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Programm: 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
56937
  • JOOD SARL
  • JUD
Riik: LB
Aadress: 423/6, Chiyah, Baabda
Märkus: (Linked To: HIZBALLAH)
Programm: 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
56956
  • AURA LINES INC.
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
56958
  • HAPUKA MARINE LTD.
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: SHAMKHANI, Mohammad Hossein)
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
56970
  • ADAK PARGAS PARS TRADING COMPANY
Riik: IR
Aadress: Bandar Abbas, Hormozgan
Märkus: (Linked To: KLINGE, Marco)
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
31331 tulemust leitud.