Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9532	CHANTARAPRAPAPORN, Arin CHANTHRAPRAPHAPHON, Amarin CHANTHRAPRAPHAPHON, Arin CHANTRAPRAPAPORN, Arrin CHATARAPRAPAPORN, Arin JANPRAPAPORN, Arin	Riik: TH Aadress: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok Programm: SDNTK	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
	9533	KRADOOMPORN, Chinwong KRADUMPHON, Sombun KRADUMPORN, Chinawong KRADUMPORN, Chinwong KRADUMPORN, Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Somboon KRATUMPORN, Somboon	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai Programm: SDNTK	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
	9534	KRADOOMPORN, Chanikan KRADOOMPORN, Varee KRADOOMPORN, Wari KRADUMPHON, Chanikan KRADUMPHON, Wari KRADUMPORN, Chanikan KRADUMPORN, Varee KRADUMPORN, Waree KRAPUMPORN, Varee KRATUMPORN, Varee	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok Programm: SDNTK	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
	9535	CHAIVORASILP, Vimolsri CHAIVORASILP, Wimolsri CHAIWORASIN, Vimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Wimonsi CHAIWORASIN, Wimonsri	Riik: TH Aadress: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai Programm: SDNTK	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
	9536	CHAIVORASILP, Vilai CHAIWORASIN, Vilai CHAIWORASIN, Wilai	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai Programm: SDNTK	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
	9537	PHITCHAIYOT, Winai PHITCHAYOT, Winai PICHAYOS, Vinai PICHAYOS, Winai PICHAYOT, Vinai PITCHAYOS, Vinai THICHAIYOT, Winai TICHYOS, Vinai	Riik: TH Aadress: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok Programm: SDNTK	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
	9538	CHAICHAMRUNPHAN, Warin CHAIJAMROONPHAN, Warin CHAIWORASILP, Warin CHAIWORASIN, Warin PICHAYOS, Warin VORAWATVICHAI, Hataiwan VORAWATVICHAI, Hathaiwan VORAWATVICHAI, Suravee VORAWATVICHAI, Surawee VORAWATVICHAI, Varin WORAWATVICHAI, Hataiwan WORAWATVICHAI, Hathaiwan WORAWATVICHAI, Suravee WORAWATVICHAI, Surawee WORAWATWICHAI, Hataiwan WORAWATWICHAI, Hathaiwan WORAWATWICHAI, Surawee WORAWATWICHAI, Warin	Riik: TH Aadress: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok Programm: SDNTK	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
	9539	NICE FANTASY GARMENT COMPANY LTD.	Riik: TH Aadress: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok Programm: SDNTK	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
	9540	BORISAT WI. A. FRUT CHAMKAT V.R. FRUIT COMPANY	Riik: TH Aadress: 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai Programm: SDNTK	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
	9541	SIAM NICE COMPANY LTD.	Riik: TH Aadress: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9542	BORISAT SAKO KHOMMOESIAN CHAMKAT SCORE COMMERCIAL COMPANY LTD.	Riik: TH Aadress: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9543	BORISAT RUNGRIN CHAMKAT RUNGRIN COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9544	BORISAT RATTANA WICHAI CHAMKAT RATTANA VICHAI COMPANY LTD.	Riik: TH Aadress: 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok Programm: SDNTK	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
	9545	BORISAT PROKRET SURAWI CHAMKAT PROGRESS SURAWEE COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9546	PLUS TECH AUTO SUPPLY COMPANY LTD.	Riik: TH Aadress: 273 Thiam Ruammit Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9547	PLOYDAENG GEM SHOP PLOYDAENG JEWELRY SHOP PLYDAENG JEWELRY SHOP	Riik: TH Aadress: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok Programm: SDNTK	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
	9548	BORISAT MAE SAI KHE. DI. PHI. CHAMKAT MAE SAI K.D.P. COMPANY LTD. MAESAI K.D.P. COMPANY LTD.	Riik: TH Aadress: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai Programm: SDNTK	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
	9549	KRADUMPORN IMPORT EXPORT COMPANY LTD.	Riik: TH Aadress: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai Programm: SDNTK	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
	9550	BORISAT HAT KAEO CHAMKAT HAD KAEW COMPANY LTD. HATKAEW COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok Programm: SDNTK	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
	9551	GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN	Riik: TH Aadress: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok Programm: SDNTK	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.