Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		Wuhan Huawei Investment Co., Ltd.	Riik: CN Aadress: Wuhan, Hubei	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
		Xi'an Ruixin Investment Co., Ltd.	Riik: CN Aadress: Xi'an, Shaanxi	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
		Huawei Device (Hong Kong) Co., Limited	Riik: CN; HK Aadress: Tsim Sha Tsui, Kowloon, Hong Kong	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
		Hua Ying Management Co. Limited	Riik: CN; HK Aadress: Tsim Sha Tsui, Kowloon, Hong Kong	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
		Huawei Technologies Switzerland AG	Riik: CH Aadress: Liebefeld, Bern	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
		Huawei Global Finance (UK) Limited	Riik: GB	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
		Huawei Technologies Bahrain	Riik: BH Aadress: Building 647 2811 Road 2811, Block 428, Muharraq	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
	57061	BLAGH, Keyvan Fayyaz Gareh	Riik: IR Programm: CYBER4	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
	57062	BALUJEH, Saber Shahbazi	Riik: IR Aadress: Mianeh Programm: CYBER4	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
	57063	KADKHODA'I, Mohammad Reza	Riik: IR Aadress: Mianeh Programm: CYBER4	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
	57064	GHAL'EH-KUHI, Mojtaba	Riik: IR Programm: CYBER4	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
	57065	KAHZADIAN, Arman	Riik: IR Aadress: 11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh, Tehran Programm: CYBER4	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
	58310	SIFRA SHIPPING COMPANY	Riik: MH Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 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
	58312	VIENNA SHIPPING CO., LIMITED	Riik: CN Aadress: Office A105, First Floor, New East Industrial Building, Shing Yip Street, 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
	58315	AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C	Riik: AE Aadress: Business Bay, Dubai Märkus: (Linked To: FATTOUH, Mohammad Ahmed Suhil) 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
	58316	RIQUEZA GROUP LTD	Riik: CN Aadress: Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, 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
	58317	LILIMOON NAVIGATION INC	Riik: CN Aadress: Room 1204, Building S2, BFC, Zhongshan Dong'erlu, Huangpu Qu, Shanghai, 200000 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
	58319	ESTANICA TRADING LTD	Riik: GB Aadress: 2, Athenaeum Road, London, N20 9AE 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
	58324	CAPTAIN HAMZAH FATTOUH, Mohammad Ahmed Suhil	Riik: AE Märkus: (Linked To: NATIONAL IRANIAN OIL COMPANY) 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
	58325	FOSCOM FZE	Riik: AE Aadress: First Floor, C1 Building, Ajman Free Zone, Ajman Märkus: (Linked To: OBUKHOV, Ivan) 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
31331 tulemust leitud.