Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19641
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9347
Nimekirja kuupäev:
25.04.2025
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Riik:
KP
Aadress:
Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang
Programm:
NPWMD
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
MY
Aadress:
M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19642
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9348
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Langare Street, Nobonyad Square, Tehran
Programm:
IFSR; IRAN-CON-ARMS-EO; NPWMD
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
MY
Aadress:
Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19643
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9349
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran
Programm:
IFSR; NPWMD
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
TH
Aadress:
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19644
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
16, Gsp-7 ul. Nametkina, Moscow, 117997
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9350
Nimekirja kuupäev:
25.04.2025
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Riik:
IR
Aadress:
Tehran
Programm:
IFSR; NPWMD
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
TH
Aadress:
111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19645
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9352
Nimekirja kuupäev:
25.04.2025
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Riik:
SY
Aadress:
P.O. Box 4470, Damascus
Programm:
NPWMD
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
TH
Aadress:
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; 495 Soi Anamai, Sri-nakarin Road, Suanluang, Bangkok, 10250
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19646
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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9353
Nimekirja kuupäev:
25.04.2025
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Riik:
LB; SY
Aadress:
Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Programm:
IRAQ2
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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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Nimekirja kuupäev:
25.04.2025
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Riik:
TH
Aadress:
111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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19647
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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21699 tulemust leitud. |