Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 24.04.2025	Business Empire International Drillage Trading FZE LLC	Riik: PK Aadress: H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad; No. 13, Second Floor, Rahmat Centre, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8403 Nimekirja kuupäev: 24.04.2025	T N K FABRICS 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: 24.04.2025	IMCO IMCO Technology and Services	Riik: PK Aadress: No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, 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
	8404 Nimekirja kuupäev: 24.04.2025	T.E.G. 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: 24.04.2025	Iqbal Enterprises	Riik: PK Aadress: 14 Nishter Road, 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
	8405 Nimekirja kuupäev: 24.04.2025	T.M.G. ENGINEERING LIMITED	Riik: GB Aadress: Castle Row, Horticultural Place, Chiswick, 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: 24.04.2025	KTK Engineering (PVT) LTD,	Riik: PK Aadress: 29-M, Civic Centre, Model Town Ext, 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
	8406 Nimekirja kuupäev: 24.04.2025	TALL, Aktham	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: 24.04.2025	Marilog Avion Services Company, Limited	Riik: TH Aadress: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8407 Nimekirja kuupäev: 24.04.2025	ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB AND SONS CO. AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE TARIQ ABU SHANAB METALS ESTABLISHMENT	Riik: JO Aadress: Musherfeh, P.O. Box 766, Zarka 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: 24.04.2025	Mohamad Rifan	Riik: TH Aadress: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8408 Nimekirja kuupäev: 24.04.2025	T.D.G. TECHNOLOGY AND DEVELOPMENT GROUP LTD	Riik: GB Aadress: Centric House 390/391, Strand, 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: 24.04.2025	Blue Lines FZE	Riik: AE; TR Aadress: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul Märkus: (see alternate address under United Arab Emirates).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8409 Nimekirja kuupäev: 24.04.2025	TIGRIS TRADING, INC.	Riik: GB Aadress: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon 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: 24.04.2025	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Riik: AE Aadress: Jebel Ali Free Zone, PO Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8411 Nimekirja kuupäev: 24.04.2025	TRADING AND MARITIME INVESTMENTS TRADING & MARITIME INVESTMENTS	Riik: HN Aadress: San Lorenzo 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: 24.04.2025	Ajmal Aviation	Riik: AE Aadress: P.O. Box 40445, Building C1, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8412 Nimekirja kuupäev: 24.04.2025	U.I. INTERNATIONAL	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: 24.04.2025	E and I Systems FZE	Riik: AE Aadress: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8413 Nimekirja kuupäev: 24.04.2025	ZAHRAN, Yousuf	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
21699 tulemust leitud.