Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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57914
Nimekirja kuupäev:
12.06.2026
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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
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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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57918
Nimekirja kuupäev:
12.06.2026
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Riik:
IR
Aadress:
Tehran
Programm:
IFSR; 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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57921
Nimekirja kuupäev:
12.06.2026
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Riik:
CU
Aadress:
Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300
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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| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||