Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10903
Nimekirja kuupäev:
20.06.2025
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Riik:
AE; TR
Aadress:
Bartin; Dubai
Programm:
SDNTK
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Shenzhen
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10923
Nimekirja kuupäev:
20.06.2025
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Riik:
AL; BA; BD; GH; KH; KW; LB; SO; XK
Aadress:
Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli
Märkus:
Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Suzhou
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10927
Nimekirja kuupäev:
20.06.2025
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Riik:
IR
Aadress:
P.O. Box 16595-159, Tehran
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Wuhan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10928
Nimekirja kuupäev:
20.06.2025
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Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Xi'an
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10929
Nimekirja kuupäev:
20.06.2025
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Riik:
PH
Aadress:
No. 50 Purdue Street, Cubao Quezon City
Pealkiri:
RSM leader
Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Xi'an
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10930
Nimekirja kuupäev:
20.06.2025
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Riik:
UZ
Aadress:
S. Jalilov Street 14, Khartu, Andijan region
Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
EG
Aadress:
Cairo
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10931
Nimekirja kuupäev:
20.06.2025
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Riik:
UZ
Aadress:
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
HK
Aadress:
Kowloon
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10932
Nimekirja kuupäev:
20.06.2025
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Riik:
SA
Aadress:
P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh
Märkus:
all offices worldwide
Programm:
SDGT
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
HK
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10933
Nimekirja kuupäev:
20.06.2025
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Riik:
SY
Aadress:
Abu Ramana Street, Rawda, Damascus; Al Rawda Street, PO Box 932, Damascus; Aleppo Duty Free, Aleppo International Airport, Aleppo; Bab el Hawa Border Center, Aleppo; Damascus Duty Free, Damascus International Airport, Damascus; Dara'a Duty Free, Naseeb Border Center, Dara'a; Free Zone Area, Jamarek, PO Box 932, Damascus; Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus; Lattakia Port, Lattakia; Tartous Port, Tartous
Programm:
SYRIA
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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
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Nimekirja kuupäev:
20.06.2025
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Riik:
HK
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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10934
Nimekirja kuupäev:
20.06.2025
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Programm:
SDGT
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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
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21874 tulemust leitud. |