Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	57905	CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES ICAP INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS	Riik: CU Aadress: Calle 17 No. 301 e/ H e I, Vedado, Havana; Campamento Internacional Julio Antonio Mella Caimito, Artemisa Province; Casa De La Amistad, Paseo e/ 17 y 19, Vedado, Havana; Casa Memorial Salvador Allende, Calle 13 Entre D y E, Vedado, Havana Programm: CUBA-EO14404	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
	57906	AMISTUR CUBA SA	Riik: CU Aadress: Calle 13 #504 e/ D y E, Vedado, Havana Märkus: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES) Programm: CUBA-EO14404	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
	57913	GOLCHIN, Manuchehr	Riik: IR Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	57914	SOLOS INTERNATIONAL LIMITED	Riik: CN Aadress: Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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
	57918	AHADZADEH, Sajjad	Riik: IR Aadress: Tehran Programm: IFSR; IRAN-CON-ARMS-EO	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
	57921	CUPET UNION CUBA PETROLEO	Riik: CU Aadress: Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300 Programm: CUBA-EO14404	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
	57922	MADANI, Tariq Hussain Muhammad	Riik: SD Märkus: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD) Programm: SUDAN-EO14098	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
	57923	AMIN EXPLOSIVES PRIVATE LIMITED SBL ENERGY LIMITED SBL ENERGY PRIVATE LIMITED	Riik: IN Aadress: Raipur, Chhattisgarh Märkus: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD) Programm: SUDAN-EO14098	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
	57924	FRANGIEH, Sleiman FRANGIE, Sleiman Antoine FRANJIEH, Suleiman Antoine FRANJIYAH, Sulayman	Riik: LB 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
	57925	CHOUDHARI, Alok	Riik: IN Aadress: Raipur, Chhattisgarh Märkus: (Linked To: SBL ENERGY LIMITED) Programm: SUDAN-EO14098	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
	57933	KHANDAN EXCHANGE MOHSEN KHANDAN AND PARTNERS COMPANY MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY	Riik: IR Aadress: Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451 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
	57934	CDM TRADING LIMITED	Riik: CN Aadress: Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, Kowloon, Hong Kong 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
	57935	NABA ALZAKI RAW MATERIALS TRADING LLC	Riik: AE Aadress: Dubai 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
	57936	KALIMA KAREKEZI, Jean Malic	Riik: RW Aadress: Kigali Märkus: (Linked To: GASABO GOLD REFINERY LTD) 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
	57937	GASABO GOLD REFINERY LTD	Riik: RW Aadress: Kigali Märkus: (Linked To: M23) 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
	57938	KAYOBOTSI, Bosco	Riik: RW Aadress: Kigali Märkus: (Linked To: GASABO GOLD REFINERY LTD) 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
	57939	BUGAMBIRA MINES LTD MULTISERVE CONSULTS LTD	Riik: RW Aadress: Kigali Märkus: (Linked To: KALIMA KAREKEZI, Jean Malic) 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
	57940	WOLFRAM MINING AND PROCESSING LTD	Riik: RW Aadress: Kigali Märkus: (Linked To: KALIMA KAREKEZI, Jean Malic) 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
	57941	RWINKWAVU MINING CORPORATION LTD	Riik: RW Aadress: Rwinkwavu Märkus: (Linked To: KALIMA KAREKEZI, Jean Malic) 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
	57942	KHANDAN, Mohsen	Riik: IR Aadress: Shiraz Märkus: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY) 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
31331 tulemust leitud.