Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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57175
Nimekirja kuupäev:
12.06.2026
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Riik:
AE
Aadress:
Dubai
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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57176
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Unit 2A, 17/F, Glenealy Tower, No. 1, Glenealy, Central, Hong Kong
Märkus:
(Linked To: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
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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57177
Nimekirja kuupäev:
12.06.2026
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Riik:
GB
Aadress:
L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Märkus:
(Linked To: EMPERADOR, Janelyn Eusebio)
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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57178
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Märkus:
(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
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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57179
Nimekirja kuupäev:
12.06.2026
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Riik:
GB
Aadress:
L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Märkus:
(Linked To: EMPERADOR, Janelyn Eusebio)
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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57180
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Shop A/4, G/F, Wah Hoi Mansion, No. 254-280 Electric Road, North Point, Hong Kong
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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57181
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
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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57182
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Programm:
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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57183
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Programm:
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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57184
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Sangkat Bei, Mittakpheap, Preah Sihanouk
Programm:
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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57185
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
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
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57186
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm:
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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57187
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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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57188
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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
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57189
Nimekirja kuupäev:
12.06.2026
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Riik:
KH
Aadress:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus:
(Linked To: RITHY, Raksmei)
Programm:
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
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57190
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
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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57191
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
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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57192
Nimekirja kuupäev:
12.06.2026
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Riik:
LB; PL
Aadress:
Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Märkus:
(Linked To: HAMIEH, Alaa Hassan)
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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57193
Nimekirja kuupäev:
12.06.2026
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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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57194
Nimekirja kuupäev:
12.06.2026
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Riik:
SI
Aadress:
Ulica XIV, Divizije 8, Celje, 3000
Märkus:
(Linked To: HASHEM, Bahaa Addin)
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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||