Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 58619 |
|
Riik:
IR
Aadress:
No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Programm:
IRAN; IRAN-EO13902
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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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| 58620 |
|
Riik:
IR
Aadress:
Kish Sadaf Fazyek Kh Hananeh Shiday Yakom, Kish Island
Märkus:
(Linked To: ZANJANI, Babak Morteza)
Programm:
IRAN; 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
|
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| 58630 |
|
Riik:
IR
Aadress:
Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran
Märkus:
(Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY)
Programm:
IRAN; 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
|
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| 58631 |
|
Riik:
IR
Aadress:
KH Shari'ati KH Va'zi P40 Vahda 3, Tehran
Märkus:
(Linked To: DOT ONE VALUE CREATION GROUP)
Programm:
IRAN; 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
|
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| 58647 |
|
Riik:
CU
Aadress:
Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, 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
|
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| 58648 |
|
Riik:
CU
Aadress:
58 #2906 Eyrpto, Playa, 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
|
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| 58649 |
|
Riik:
CU
Aadress:
Estrada Palma No. 13, Casablanca, Regla, 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
|
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| 58650 |
|
Riik:
CU
Aadress:
Calle 186 No 311531 Y 33, Playa, 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
|
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| 58651 |
|
Riik:
CU
Aadress:
Circunvalacion Norte, Km 8 ?, Camaguey
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
|
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| 58652 |
|
Riik:
CU
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
|
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| 58653 |
|
Riik:
CU
Aadress:
Santa Ana S/N, Entre 47 Y Reforma, Nuevo Vedado, Plaza De La Revolucion, 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
|
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| 31331 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||