Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Vladislav Vladimirovich Fedorenko	Riik: RU Aadress: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9486 Nimekirja kuupäev: 06.10.2025	AL-MASRI, Abd Al-Aziz MUSTAFA BAKRI, Ali Sa'd Muhammad	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
	9519 Nimekirja kuupäev: 06.10.2025	HESONG TRADING CORPORATION	Riik: KP Aadress: Pyongyang Programm: NPWMD	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: 06.10.2025	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Riik: RU Aadress: 1 Korabelnaya Street, Yaroslavl, 150006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9520 Nimekirja kuupäev: 06.10.2025	TOSONG TECHNOLOGY TRADING CORPORATION	Riik: KP Aadress: Pyongyang Programm: NPWMD	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: 06.10.2025	ZAO Elmiks-VS	Riik: RU Aadress: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9521 Nimekirja kuupäev: 06.10.2025	KOREA COMPLEX EQUIPMENT IMPORT CORPORATION	Riik: KP Aadress: Rakwon-dong, Pothonggang District, Pyongyang Programm: NPWMD	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: 06.10.2025	ZAO Sparta	Riik: RU Aadress: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9523 Nimekirja kuupäev: 06.10.2025	KOREA KWANGSONG TRADING CORPORATION	Riik: KP Aadress: Rakwon-dong, Pothonggang District, Pyongyang Programm: NPWMD	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: 06.10.2025	Svyaz Engineering ZAO Svyaz Inzhiniring	Riik: RU Aadress: 6th Radialnaya Street, Office 9, Moscow, 115404	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9524 Nimekirja kuupäev: 06.10.2025	KOREA PUGANG TRADING CORPORATION	Riik: KP Aadress: Rakwon-dong, Pothonggang District, Pyongyang Programm: NPWMD	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: 06.10.2025	Alexsong PTE LTD Champion Way Pte Ltd.	Riik: SG Aadress: OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9525 Nimekirja kuupäev: 06.10.2025	KOREA RYENGWANG TRADING CORPORATION KOREA RYONGWANG TRADING CORPORATION	Riik: KP Aadress: Rakwon-dong, Pothonggang District, Pyongyang Programm: NPWMD	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: 06.10.2025	Invention Bridge SL	Riik: ES Aadress: C/Provenza 281-2-9, 08006, Barcelona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9526 Nimekirja kuupäev: 06.10.2025	CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY	Riik: KP Aadress: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang Programm: NPWMD	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: 06.10.2025	Majory LLP	Riik: ES; GB Aadress: 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 Märkus: (See alternate address under United Kingdom)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9527 Nimekirja kuupäev: 06.10.2025	CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION	Riik: KP Aadress: Central District, Pyongyang; Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang Programm: NPWMD	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: 06.10.2025	Holding Managing Company. Joint-Stock Company Integral JSC Integral OAO Integral	Riik: BY Aadress: 12 Korzhenevskogo Str., Minsk, Minsk, 220108; 121A, Kazintsa I.P. Str., Minsk, Minsk, 220108; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9528 Nimekirja kuupäev: 06.10.2025	UDOMDECH, Ronnayuth UDOMDET, Ronnayut	Riik: TH Aadress: c/o SIAM NICE COMPANY LTD., Bangkok 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: 06.10.2025	558 Aircraft Repair Plant JSC JSC 558 ARP	Riik: BY Aadress: 7 50 Years VLKSM St., Brest region , Baranovichi, 225320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.