Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	58443	GEOMINSAL GRUPO EMPRESARIAL GEOMINERO SALINERO	Riik: CU Aadress: 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
	58444	MARTINEZ FREIRE, Leima	Riik: CU Aadress: 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
	58445	MICONS MINCONS MINISTRY OF CONSTRUCTION OF CUBA	Riik: CU Aadress: 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
	58446	RABAZA FERNANDEZ, Noemi Ramona	Riik: CU Aadress: 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
	58447	EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA EMPRESA UAC VILLA CLARA	Riik: CU Aadress: Moa, Holguin 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
	58448	EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES METALCUBA	Riik: CU Aadress: 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
	58449	CONSUMIMPORT EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL	Riik: CU Aadress: Havana Märkus: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR) 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
	58450	ACINOX COMERCIAL EMPRESA ACINOX COMERCIAL S.A.	Riik: CU Aadress: 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
	58451	EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS TRANSIMPORT	Riik: CU Aadress: Marianao, Havana Märkus: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR) 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
	58452	CORATUR S.A. CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.	Riik: CU Aadress: Miramar Märkus: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR) 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
	58453	ACOREC S.A. AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.	Riik: CU Aadress: 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
	58454	GONZALEZ LLORT, Fernando	Riik: CU Aadress: Santiago de Cuba 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
	Delisted	A & C International Trade, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)	Riik: DK Aadress: BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
		Academy of Aerospace Solid Propulsion Technology (AASPT)	Riik: CN Aadress: Tian Wang te Zi #1, Baqiao District, Xian, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
		Abdul Satar Ghoura	Riik: AF; PK Aadress: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
		SPC Supachoke Super Trade	Programm: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
		Atlas Sanatgaran	Riik: AM Aadress: Komitas 26/114, Yerevan, Armenia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
		KAL TEK LABS	Riik: US Aadress: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA Märkus: NAME CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
		KATSUTA KEISUKE	Riik: JP Aadress: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
31331 tulemust leitud.