Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57601
Nimekirja kuupäev:
09.05.2026
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Riik:
CN
Aadress:
No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing
Programm:
IRAN-CON-ARMS-EO
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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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57602
Nimekirja kuupäev:
09.05.2026
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Riik:
CU
Aadress:
Marianao, Havana
Programm:
CUBA-EO14404
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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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57613
Nimekirja kuupäev:
09.05.2026
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Riik:
BY
Märkus:
(Linked To: ARMORY ALLIANCE LLC)
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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57614
Nimekirja kuupäev:
09.05.2026
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Riik:
BY
Märkus:
(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||