Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	10359 Nimekirja kuupäev: 29.04.2025	ZAMBADA NIEBLA, Maria Teresa	Riik: MX Aadress: Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350; Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa 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: 29.04.2025	Vertikal LLC	Riik: RU Aadress: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10360 Nimekirja kuupäev: 29.04.2025	NIEBLA CORDOSA, Rosario NIEBLA CORDOZA, Rosario	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110; Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa; La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California; S Madre Occidental 1323, Culiacan, Sinaloa, 80178; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa 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: 29.04.2025	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
	10361 Nimekirja kuupäev: 29.04.2025	GASOLINERA ROSARIO ROSARIO NIEBLA CARDOZA A. EN P.	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129 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: 29.04.2025	BTK OOO VTK VTK Ltd Your Fuel Company	Riik: RU Aadress: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10363 Nimekirja kuupäev: 29.04.2025	ESTANCIA INFANTIL NINO FELIZ S.C.	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129 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: 29.04.2025	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
	10364 Nimekirja kuupäev: 29.04.2025	ESTABLO LECHERO PUERTO RICO ESTABLO PUERTO RICO S.A. DE C.V.	Riik: MX Aadress: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa 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: 29.04.2025	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
	10365 Nimekirja kuupäev: 29.04.2025	JAMARO CONSTRUCTORES S.A. DE C.V.	Riik: MX Aadress: Culiacan, Sinaloa 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: 29.04.2025	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
	10366 Nimekirja kuupäev: 29.04.2025	DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. LECHERIA SANTA MONICA NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. SANTA MONICA DAIRY	Riik: MX Aadress: Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170; Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa; Chamizal S/N, La Cruz, Sinaloa, 82700; Matamoros 5, Escuinapa, Sinaloa, 82478; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit 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: 29.04.2025	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
	Nimekirja kuupäev: 29.04.2025	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
	10368 Nimekirja kuupäev: 29.04.2025	BANK SADERAT IRAN IRAN EXPORT BANK	Riik: AE; AF; DE; FR; GB; GR; IR; LB; OM; QA; TM Aadress: 16 rue de la Paix, Paris, 75002; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 5 Lothbury, London, EC2R 7HD; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269, Muscat, 112; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran; PO Box 16, Liwara Street, Ajman; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64; PO Box 4425, Salwa Rd, Doha; PO Box 5126, Beirut; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd, Dubai City Märkus: all offices worldwide Programm: IFSR; IRAN; 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: 29.04.2025	Incoff Aerospace S.R.O. Incoff Group	Riik: SK Aadress: Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10369 Nimekirja kuupäev: 29.04.2025	AZZA AIR TRANSPORT COMPANY LTD. AZZA AVIATION COMPANY AZZA TRANSPORT	Riik: SD Aadress: German Culture Center, McNimer Street, P. O. Box 11586, Khartoum Programm: DARFUR	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: 29.04.2025	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
	10371 Nimekirja kuupäev: 29.04.2025	FARAYAND TECHNIC FARAYAND TECHNIQUE	Riik: IR Aadress: End of North Karegar Avenue, Shomali, Tehran; Esfahan; Isfahan; P.O. Box 14155-1339, Tehran Programm: IFSR; 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
21723 tulemust leitud.