Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Global Tech Engineers	Riik: PK Aadress: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8371 Nimekirja kuupäev: 06.10.2025	I.P.C. INTERNATIONAL LIMITED	Riik: GB Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Jade Machinery Pvt. Ltd.	Riik: PK Aadress: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8372 Nimekirja kuupäev: 06.10.2025	I.P.C. MARKETING LIMITED	Riik: GB Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.	Riik: PK Aadress: 107 Sughra Tower, F-11 Markaz , Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8373 Nimekirja kuupäev: 06.10.2025	INVESTACAST PRECISION CASTINGS, LTD.	Riik: GB Aadress: 112 City Road, London Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	K-SOFT Enterprises	Riik: PK Aadress: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8374 Nimekirja kuupäev: 06.10.2025	IRAQI ALLIED SERVICES LIMITED	Riik: GB Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Muhammad Ashraf	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8375 Nimekirja kuupäev: 06.10.2025	IRAQI FREIGHT SERVICES LIMITED	Riik: GB Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Muhammad Farrukh	Riik: PK Aadress: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8376 Nimekirja kuupäev: 06.10.2025	IRAQI TRADE CENTER	Riik: AE Aadress: Dubai Programm: IRAQ2	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
	8377 Nimekirja kuupäev: 06.10.2025	JARACO S.A. SOKTAR TRADACO S.A.	Riik: CH Aadress: 45 Route de Frontenex, Geneva, CH-1207 Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Prime Tech	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8378 Nimekirja kuupäev: 06.10.2025	JASIM, Latif Nusayyif JASSEM, Latif Nassif	Riik: IQ Aadress: Baghdad Märkus: Former Minister of Labor and Social Affairs Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Q&N Traders	Riik: PK Aadress: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8379 Nimekirja kuupäev: 06.10.2025	JON, Hana Paul	Riik: GB Aadress: 19 Tudor House, Windsor Way, Brook Green, London Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	Seljuk Traders (SMC-Private) Limited	Riik: PK Aadress: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8380 Nimekirja kuupäev: 06.10.2025	JUME'AN, George	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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
	Nimekirja kuupäev: 06.10.2025	U.H.L. Company	Riik: PK Aadress: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.