Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10651	COMERCIAL JOANA, S.A. DE C.V.	Riik: MX Aadress: Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280; General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco; Parras No. 1750, Col. Educacion Alamos, Guadalajara 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
	10652	COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	Riik: MX Aadress: Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa 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
	10653	CHIKA'S COSMETICS AND ACCESSORIES COMERCIALIZADORA TOQUIN, S.A. DE C.V.	Riik: MX Aadress: Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897; Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal 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
	10654	CHIKA'S CHIKA'S ACCESORIOS Y COSMETICOS COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V.	Riik: MX Aadress: Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan 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
	10655	COMERCIAL DOMELY, S.A. DE C.V	Riik: MX Aadress: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200 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
	10656	AL-LAMI, Ismail AL-LAMI, Isma'il Hafith Abid 'Ali AL LAMI, Isma'il Hafiz AL-ZARGAWI, Ismai'il Hafuz DAR'A, Abu DIRI, Abu DURA, Abu HAYDAR, Abu IZAJAWI, Ismail Hafeth	Riik: IQ; IR Aadress: Sadr City, Baghdad Programm: IRAQ3	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
	27016	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Riik: TR Aadress: Ankara Programm: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29242	Chris Tang Ping-keung Tang	Riik: HK Aadress: 1 Arsenal Street Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29243	Teresa CHENG Teresa Yeuk-wah Cheng Yeuk Wah Cheng	Riik: HK Aadress: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29246	Erick Kwok-wai Tsang Erick Tsang Guowei CENG Guowei ZENG Kwok-wai Tsang	Riik: HK Aadress: Flat 5F, Block 6, New Jade Gardens, Chaiwan Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29249	Carrie Lam Carrie Yuet-ngor Lam Cheng Yuet-ngor Lam Cheng	Riik: HK Aadress: Victoria House, No. 15 Barker Road, The Peak Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29250	Jiachao Li John Ka-chiu Lee John Lee Ka Chiu Lee	Riik: HK Aadress: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29259	Xiaoming Zhang	Riik: CN Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29260	Eric Chan Eric Kwok-ki Chan Kwok-ki Chan	Riik: HK Aadress: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29261	Yanxiong ZHENG	Riik: CN Aadress: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623 Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29262	Baolong Xia	Riik: CN Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29263	Huining Luo	Riik: HK Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30322	Chi Wai Lau Cihui Liu Edwina Chi Wai Lau Edwina Lau	Riik: CN Aadress: Hong Kong Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30343	Guihua Li Kwai-wah Lee Kwai-wah Li Steve Kwai-wah Li	Riik: CN Aadress: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30344	Zhonghua Deng	Riik: CN Programm: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
31331 tulemust leitud.