Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
11768
  • CIFUENTES VARGAS, Orlando
  • EL CHUTE
Riik: CO
Aadress: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., 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
11771
  • UNIVISA S.A.
Riik: CO
Aadress: Calle 9 No. 4-50 Of. 301, 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
11772
  • SERVIAGRICOLA CIFUENTES E.U.
Riik: CO
Aadress: Calle 4 No. 35A-20 Of. 402, 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
11773
  • SAAVEDRA Y CIA. S. EN C.
Riik: CO
Aadress: Avenida 6N No. 17-92 Of. 411-412, 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
11774
  • RESTAURANTE BAR PUNTA DEL ESTE
Riik: CO
Aadress: Calle 17N No. 9N-05, 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
11783
  • BOSQUE DE SANTA TERESITA LTDA.
Riik: CO
Aadress: Avenida 6N No. 17-92, Of. 411-412, 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
11784
  • ALICANTE
  • ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Riik: CO
Aadress: Calle 12 No. 12-58, 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
11786
  • GHASEMI MOHAMMADALI, ROSTAM
  • GHASEMI, Rostam
  • QASEMI, Rostam
Riik: IR
Märkus: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; IRGC; NPWMD; SDGT
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
11789
  • RAHAB INSTITUTE
  • RAHSAZ INSTITUTE
Riik: IR
Aadress: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran
Programm: IFSR; IRGC; NPWMD; SDGT
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
11790
  • MAKIN COMPANY
  • MAKIN INSTITUTE
Riik: IR
Aadress: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran
Programm: IFSR; IRGC; NPWMD; SDGT
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
11791
  • IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Riik: IR
Aadress: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran
Programm: IFSR; IRGC; NPWMD; SDGT
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
11792
  • FAATER INSTITUTE
  • FATER ENGINEERING COMPANY
  • FATER ENGINEERING INSTITUTE
  • GHARARGAH GHAEM FAATER INSTITUTE
Riik: IR
Aadress: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran
Programm: IFSR; IRGC; NPWMD; SDGT
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
11793
  • SULEIMAN, Momad Bachir
  • SULEMANE, Mohamed Bachir
  • SULEMAN, Mohamed Bachir
  • SULEMAN, Momade Bachir
Riik: MZ
Aadress: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo
Programm: SDNTK
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
11794
  • GRUPO MBS LDA
  • GRUPO MBS LIMITADA
Riik: MZ
Aadress: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo
Programm: SDNTK
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
11795
  • GRUPO MBS - KAYUM CENTRE
Riik: MZ
Aadress: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo
Programm: SDNTK
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
11796
  • MAPUTO SHOPPING CENTRE
Riik: MZ
Aadress: Rua Marques de Pombal 85, Maputo
Programm: SDNTK
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
11798
  • CHAMULA
  • CHANGO
  • CHANGO MENDEZ
  • CHUY
  • CHUY MENDEZ
  • EL CHANGO
  • MENDEZ, Jesus
  • MENDEZ VARGAS, Jesus
  • MENDEZ VARGAS, Jose de Jesus
Riik: MX
Aadress: Calle Acatitla 122, Col. Ferrocarril, Apatzingan; Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan; Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan; Potrero Grande de C de Paracuaro, Apatzingan; Tazumbos, Jalisco; Toluca, Mexico; c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F.
Programm: SDNTK
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
11800
  • EL TIO
  • LOYA PLANCARTE, Dionicio
  • LOYA PLANCARTE, Dionisio
Riik: MX
Aadress: Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan
Programm: SDNTK
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
11801
  • EL PROFE
  • EL PROFESOR
  • GOMEZ MARTINEZ, Servando
  • LA TUTA
Riik: MX
Aadress: 236 Ave. Lazaro Cardenas, Centro, 60920; 25 Calle Libertad, Vigencia
Programm: SDNTK
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
11803
  • EL FLACO
  • FLACO
  • LA MINSA
  • LOPEZ HUERTA, Arnoldo
  • LOPEZ RUEDA, Jose Arnoldo
  • MODELO
  • RUEDA MEDINA, Jose Arnoldo
Programm: SDNTK
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
31331 tulemust leitud.