Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8863 Nimekirja kuupäev: 20.08.2025	RAMCHARAN LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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	Ajab Noor	Riik: AE Aadress: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8864 Nimekirja kuupäev: 20.08.2025	RAMCHARAN BROTHERS LTD	Riik: JM Aadress: Rosehall Main Road, Rosehall 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	Ajab Trading Co. LLC	Riik: AE Aadress: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8865 Nimekirja kuupäev: 20.08.2025	CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB	Riik: JM Aadress: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay 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	Perfect Tyre Trading Co LLC	Riik: AE Aadress: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi	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	Shandong Sheenrun Optics and Electronics Co., Ltd	Riik: CN Aadress: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8866 Nimekirja kuupäev: 20.08.2025	CARIBBEAN BEACH PARK	Riik: JM Aadress: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall 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	Arash Servatian	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8867 Nimekirja kuupäev: 20.08.2025	MOHAMMAD, Baz MOHAMMAD, Haji Baz	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	Elaheh Siahpoush	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8868 Nimekirja kuupäev: 20.08.2025	AL-HEMMEH, Thu AL-SHALISH, Dhu Al-Himma SHALEESH, Dhu Himma SHALEESH, Thu Al Hima SHALISH, Dhu Al Himma SHALISH, Dhuil Himma SHALISH, Zuhayr SHALISH, Zuhilma	Riik: SY Aadress: Damascus Pealkiri: Brigadier General; Major General 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: 20.08.2025	Faratel Company	Riik: IR Aadress: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8881 Nimekirja kuupäev: 20.08.2025	AL-SHALISH, Dr. Asef ISSA, Assef SHALEESH, Asef Isa SHALEESH, Dr. Assef Essa SHALISH, Asif	Riik: SY Aadress: Damascus 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: 20.08.2025	Arthur Shyu	Riik: TW Aadress: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei 104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8882 Nimekirja kuupäev: 20.08.2025	SES AUTOMOBILE SES GROUP SES INTERNATIONAL CORP	Riik: SY Aadress: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus 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: 20.08.2025	Beijing FJR Optoelectronic Technology Company Ltd FJIR Optoelectronic Technology Company Ltd.	Riik: CN Aadress: 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8883 Nimekirja kuupäev: 20.08.2025	AHMAD, Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis AL-BADRANI, Muhammad Yunis Ahmad AL-MOALI, Mohammed Yunis Ahmed	Riik: AE; IQ; SY Aadress: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi 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: 20.08.2025	Beijing Opto-Electronics Technology Company BOET	Riik: CN Aadress: No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, 100015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8884 Nimekirja kuupäev: 20.08.2025	AL-HIYARI, Bilal Mansur AL-KHAYARI, Bilal Mansur Mahmud	Riik: JO Aadress: Suwaylah 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
21689 tulemust leitud.