Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.08.2025	Cho-Man Wong	Riik: HK Aadress: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8761 Nimekirja kuupäev: 20.08.2025	SERCUBA WWW.SERCUBA.COM	Riik: CU Aadress: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas Programm: CUBA	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: 20.08.2025	Future Systems Pvt. Ltd.	Riik: PK Aadress: 10 Main Double Road F11/3, 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
	Nimekirja kuupäev: 20.08.2025	LT Engineering and Trade Services (Pvt) Ltd. (LTE)	Riik: PK Aadress: 30 Nazimud din Road, F-10/4, Islamabad; Lub Thatoo, Abbotabad Road, Hasan Abdal	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8800 Nimekirja kuupäev: 20.08.2025	AVILES, Jesus Labra CHUY LABRA LABRA AVILES, Jesus Abraham	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
	Nimekirja kuupäev: 20.08.2025	Nazir and Sons International	Riik: PK Aadress: 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8801 Nimekirja kuupäev: 20.08.2025	EL GILILLO HIGUERA GUERRERO, Gilberto	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
	Nimekirja kuupäev: 20.08.2025	Orion Eleven Pvt. Ltd.	Riik: PK Aadress: Street 11 Valley Road, Westridge 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
	8802 Nimekirja kuupäev: 20.08.2025	PEREZ PASUENGO, Efrain	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
	Nimekirja kuupäev: 20.08.2025	Izix Group Pte Ltd.	Riik: SG Aadress: 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578; Number 26 Defu Lane 9, 539267	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8803 Nimekirja kuupäev: 20.08.2025	AURELIANO FELIX, Jorge MACUMBA	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
	Nimekirja kuupäev: 20.08.2025	Beijing Lion Heart International Trading Company Wei Lai Xi Tong Ltd.	Riik: CN; HK Aadress: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon; Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8804 Nimekirja kuupäev: 20.08.2025	YANEZ GUERRERO, Rigoberto	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
	Nimekirja kuupäev: 20.08.2025	Aristeidis A. Pappas	Riik: AE Aadress: Villa D71, Al Hamra Village, Ras Al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8805 Nimekirja kuupäev: 20.08.2025	MARTINEZ DUARTE, Armando	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
	Nimekirja kuupäev: 20.08.2025	Veteran Airline Veteran Avia LLC	Riik: GB; GR; PK Aadress: 1 Beckett Place, South Hamptonshire, London; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece; Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi Märkus: See also addresses under Armenia, Greece, and U.K.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8807 Nimekirja kuupäev: 20.08.2025	ABU MUKTAR JANJALANI, Khadafi Abubakar JANJALANI, Khadafy JANJALANI, Khaddafy Abubakar	Programm: 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
	Nimekirja kuupäev: 20.08.2025	National Institute of Lasers Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)	Riik: PK Aadress: Hetrat Road, Nilore, Islamabad, 45650; House # 453 St., #16 Sector, Islamabad; Lehtrar Road, Islamabad, 45640; Lehtrar Road, Nilore, Islamabad, 45650	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8808 Nimekirja kuupäev: 20.08.2025	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Riik: GB Aadress: London Pealkiri: Doctor Programm: 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
	Nimekirja kuupäev: 20.08.2025	Dolgoprudny Dolgoprudny Research Production Enterprise Dolgoprudny Research Production Enterprise, OAO, OAO 'Dolgoprudny Research Production Enterprise' olgoprudnenskoye NPP OAO Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie	Riik: RU Aadress: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21689 tulemust leitud.