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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
  • Mohammad Ejen (Malaysia national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Mehdi Ghasemi (Malaysia national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Kang T'ae-so'ng (aka Kang Thae Song) (DPRK national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof;
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof;
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Huang Chin Hsin (aka Huang Jinxing) (Taiwan national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof;
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Ellengo Lori (Malaysia national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Andrey Vladimirovich Kosolapov (Russian national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Andrei Gusev (Russian national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Aleksandr Ivanovich Prikhodko (Russian national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Abdullah Hammam bin Mustafar (Malaysia-national)
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • 1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof
Programm: INKSNA
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Pamchel Trading Beijing CO. Ltd.
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Global Industrial and Engineering Supply Ltd.
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Majid Sajdeh
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Hafez Darya Arya Shipping Company
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Safiran Payam Darya Shipping Company
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
  • Hamidreza Azimian
Programm: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions
Nonproliferation Sanctions (ISN) - State Department
31472 tulemust leitud.