Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8600 Nimekirja kuupäev: 06.10.2025	EL CAPITAN HERNANDEZ ZEA, Luis Antonio	Riik: CO; KY; VU Aadress: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila Programm: SDNT	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	EMEC Engineering Materials and Equipment Co.	Riik: PK Aadress: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8731 Nimekirja kuupäev: 06.10.2025	ACCIRENT S.A.	Riik: CO Aadress: Transversal 9C No. 130C-26 Ofc. 401, Bogota Programm: SDNT	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
	8732 Nimekirja kuupäev: 06.10.2025	AEROCOMERCIAL ALAS DE COLOMBIA LTDA.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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	Inspectech	Riik: PK Aadress: Office Number 947, Block C, Faisal Town, 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
	8733 Nimekirja kuupäev: 06.10.2025	AEROATLANTICO LTDA. AEROVIAS ATLANTICO LTDA.	Riik: CO Aadress: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico Programm: SDNT	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	Value Additions (Pvt) Ltd.	Riik: PK Aadress: 392-C, Qadeer Road, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8734 Nimekirja kuupäev: 06.10.2025	ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.	Riik: CO Aadress: Carrera 35 No. 53-53, Bogota Programm: SDNT	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	X-Cilent Engineering	Riik: PK Aadress: 642, Afshan Colony, Rawalpindi Cantt, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8735 Nimekirja kuupäev: 06.10.2025	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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	Odyssey General Trading FZC	Riik: AE Aadress: PO Box No. 121214, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8737 Nimekirja kuupäev: 06.10.2025	DESARROLLOS AGROINDUSTRIALES S.A.	Riik: CO Aadress: Tranversal 13A No. 118A-45 Ofc. 301, Bogota Programm: SDNT	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	Argut OOO	Riik: RU Aadress: 6 Mnevniki str end 6 fl, , Moscow, 123308	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8738 Nimekirja kuupäev: 06.10.2025	GREEN ISLAND S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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	Communication Center of the Ministry of Defence	Riik: RU Aadress: Bolshoi Znamenskiy per. 21,, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8740 Nimekirja kuupäev: 06.10.2025	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Riik: CO Aadress: Avenida El Dorado Entrada 2 Int. 6, Bogota Programm: SDNT	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	Federal Research Center Boreskov Institute of Catalysis	Riik: RU Aadress: pr. Lavrentieva 5, Novosibirsk , 630090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8741 Nimekirja kuupäev: 06.10.2025	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Riik: CO Aadress: Calle 12 No. 4-63, Cali Programm: SDNT	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	Federal State Budgetary Enterprise of the Administration of the President of Russia	Riik: RU Aadress: 1-ya Reysovaya Street, 1, Moscow, 119027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8743 Nimekirja kuupäev: 06.10.2025	LARGO LEASING LTD.	Riik: KY Aadress: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town Programm: SDNT	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
22969 tulemust leitud.