Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 24.04.2025	Lufti Al Busaidi Lufti Busaidi Sulaiman	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
	8414 Nimekirja kuupäev: 24.04.2025	ZAINAL, Akram	Riik: IQ Märkus: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE 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
	8415 Nimekirja kuupäev: 24.04.2025	WHALE SHIPPING LTD.	Riik: IQ Aadress: c/o Government of Iraq, State Organization of Ports, Maqal, Basrah 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	Mohamed Nashir	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
	8416 Nimekirja kuupäev: 24.04.2025	A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES	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	Rigsol Rigsol Well Drilling Equipment Trading	Riik: AE Aadress: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, 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
	8418 Nimekirja kuupäev: 24.04.2025	KUNFUTH, Abbas Khalaf	Aadress: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour 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	S&D Industry Ltd	Riik: AE Aadress: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. l Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F0l, Bur Dubai Area, PO Box 932, 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
	8419 Nimekirja kuupäev: 24.04.2025	AL-TAMIMI, Muhamad Juma Y AL-TAMIMI, Muhannad Juma Y	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	Shehab Bin Braik Al Breiki	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
	8420 Nimekirja kuupäev: 24.04.2025	BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC	Riik: AE; IQ; TH Aadress: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai 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	Transworld Aviation Transworld Aviation FZE	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
	8422 Nimekirja kuupäev: 24.04.2025	MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.	Riik: CU; PA Aadress: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana 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: 24.04.2025	Aviana Aviation Network Associates	Riik: GB Aadress: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8591 Nimekirja kuupäev: 24.04.2025	AL-BATAHAI, Soliman AL-BATHI, Soliman AL-BUTHE, Soliman AL-BUTHE, Suliman Hamd Suleiman AL BUTHI, Soliman H.S.	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: 24.04.2025	Chas Newport	Riik: GB Aadress: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8592 Nimekirja kuupäev: 24.04.2025	AL-HARAMAIN FOUNDATION : COMOROS ISLANDS	Riik: KM Aadress: B/P: 1652, Moroni 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: 24.04.2025	Daniel Basden	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8593 Nimekirja kuupäev: 24.04.2025	AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA IARA ISLAMIC AFRICAN RELIEF AGENCY ISLAMIC AMERICAN RELIEF AGENCY ISLAMIC RELIEF AGENCY ISRA	Riik: US Aadress: 201 E. Cherry Street, Suite D, Columbia, MO, 65205 Märkus: all offices worldwide 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: 24.04.2025	Graham Avery	Riik: GB Aadress: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 tulemust leitud.