Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57730
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Cienfuegos
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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57731
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
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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57732
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Colon, Matanzas
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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57733
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
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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57736
Nimekirja kuupäev:
12.06.2026
|
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Riik:
LB
Aadress:
Khattar Nasser El Din Building, Kalamoun Old Road, Tripoli
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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57737
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
Mount Lebanon
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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57738
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
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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57739
Nimekirja kuupäev:
12.06.2026
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Riik:
LB
Aadress:
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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57753
Nimekirja kuupäev:
12.06.2026
|
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Riik:
IR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; 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
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57761
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong
Programm:
IRAN-EO13846
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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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57765
Nimekirja kuupäev:
12.06.2026
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Riik:
CN; MH
Aadress:
Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong, 266000; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm:
IRAN-EO13846
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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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57769
Nimekirja kuupäev:
12.06.2026
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Riik:
QA
Aadress:
Building No. 79, Street 750, Zone 71, Umm Salal
Programm:
IRAN-EO13846
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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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57770
Nimekirja kuupäev:
12.06.2026
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Riik:
SG
Programm:
IRAN-EO13846
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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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57771
Nimekirja kuupäev:
12.06.2026
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Riik:
IN
Aadress:
No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu, 600003
Programm:
IRAN-EO13846
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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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57772
Nimekirja kuupäev:
12.06.2026
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Riik:
IN
Aadress:
No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, 600003
Programm:
IRAN-EO13846
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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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57773
Nimekirja kuupäev:
12.06.2026
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Programm:
IRAN-EO13846
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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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57775
Nimekirja kuupäev:
12.06.2026
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Riik:
CN
Aadress:
Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong
Programm:
IRAN-EO13846
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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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57778
Nimekirja kuupäev:
12.06.2026
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Riik:
AE; LR
Aadress:
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai; 80, Broad Street, Monrovia
Programm:
IRAN-EO13846
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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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57779
Nimekirja kuupäev:
12.06.2026
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Riik:
AE
Aadress:
11th Floor, Opus Tower, Business Bay, Dubai
Programm:
IRAN-EO13846
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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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57781
Nimekirja kuupäev:
12.06.2026
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Riik:
AE
Aadress:
X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah
Programm:
IRAN-EO13846
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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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||