Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	Dick Kuo, Ltd.	Riik: HK Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	ARESH SEPHERI ESHTAJRAN	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	19672 Nimekirja kuupäev: 05.10.2025	GAZPROM DOBYCHA IRKUTSK GAZPROM DOBYCHA IRKUTSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Riik: RU Aadress: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Dick Leung	Riik: HK Aadress: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	BENJAMIN JAMES CANCE	Riik: US Aadress: 215 E. PLAINWELL STREET, PLAINWELL, MI, 49080; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Exodus Microelectronics Company Limited	Riik: HK Aadress: Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories; Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	ALEXIS VLACHOS	Riik: CA Aadress: 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Hang Tat Electronics Enterprises Co.	Riik: HK Aadress: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19673 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom GAZMASH GAZMASH, AO	Riik: RU Aadress: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	ARASH CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Hong Chun Tai	Riik: HK Aadress: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19674 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ SAMARA GAZPROM TRANSGAZ SAMARA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	Riik: RU Aadress: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	AXEL CABY	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Joe Shih	Riik: HK Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19675 Nimekirja kuupäev: 05.10.2025	GAZPROM KAPITAL GAZPROM KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin	Riik: RU Aadress: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Kong Fat Electronic Trading Limited	Riik: HK Aadress: Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19676 Nimekirja kuupäev: 05.10.2025	YAMALGAZINVEST YAMALGAZINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Alvin Stanley Eric Lim James Wong Lim Kow Seng Mike Knight Seng Lim Kow	Riik: HK; SG Aadress: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; 520 Sims Avenue, #02-04, 387580; Blk 751 Woodlands Circle, #10-592, 730751; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai Märkus: (See alternate address under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19677 Nimekirja kuupäev: 05.10.2025	GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	Riik: RU Aadress: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	ALI CABY	Riik: BG Aadress: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
22969 tulemust leitud.