Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8382 Nimekirja kuupäev: 06.10.2025	KARAGHULLY, Labeed A.	Riik: IQ Märkus: General Manager of REAL ESTATE BANK 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	Corad Technology Pte Ltd.	Riik: SG Aadress: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8383 Nimekirja kuupäev: 06.10.2025	KEENCLOUD LIMITED	Riik: GB Aadress: 11 Catherine Place, Westminister, 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	Corad Taiwan Representative Office	Riik: TW Aadress: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310 Märkus: (See also addresses under China for this entry, which is listed as Corad Technology Limited).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8384 Nimekirja kuupäev: 06.10.2025	KHALIL, Ahmad Murtadha Ahmad KHALIL, Dr. Ahmad Murtada Ahmad	Riik: IQ Märkus: Former Minister of Transport and Communications 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	Academy of Military Medical Sciences AMMS	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8385 Nimekirja kuupäev: 06.10.2025	ABDULMALIK, Abdul Hameed MALIK, Assim Mohammed Rafiq Abdul RAFIQ, Assem	Riik: EG Aadress: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo 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	Academy of Military Medical Sciences, Field Blood Transfusion Institution	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8387 Nimekirja kuupäev: 06.10.2025	MEED INTERNATIONAL LIMITED	Riik: GB Aadress: 3 Mandeville Place, 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	Academy of Military Medical Sciences, Institute of Basic Medicine	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8388 Nimekirja kuupäev: 06.10.2025	MOHAMED, Abdul Kader Ibrahim	Riik: CN Aadress: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing 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	Academy of Military Medical Sciences, Institute of Bioengineering	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8389 Nimekirja kuupäev: 06.10.2025	MUBARAK, Umid Medhat MUBARAK, Umid Midhat	Riik: IQ Märkus: Former Minister of Health 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	Academy of Military Medical Sciences, Institute of Disease Control and Prevention Disease Control and Prevention Institute	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8390 Nimekirja kuupäev: 06.10.2025	NAMAN, Saalim NAMAN, Sam	Riik: GB; IQ; JO; US Aadress: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry 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	Academy of Military Medical Sciences, Institute of Health Service and Medical Information	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8392 Nimekirja kuupäev: 06.10.2025	OMRAN, Karim Dhaidas	Riik: IQ 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	Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine	Riik: CN Aadress: No. 1 Dali Road, Heping District, Tianjin, 300050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8393 Nimekirja kuupäev: 06.10.2025	ORIENT SHIPPING LIMITED	Riik: VC Aadress: Lot 18, Bay Street, Kingstowne 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	Academy of Military Medical Sciences, Institute of Medical Equipment	Riik: CN Aadress: 106 Wandong Road, Hedong District, Tianjin, 300162	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.