Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 29.04.2025	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
	10373 Nimekirja kuupäev: 29.04.2025	ABU WISSAM AL-DULAYMI, Hasan Hashim Khalaf	Riik: IQ; SY Aadress: 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad 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
	10374 Nimekirja kuupäev: 29.04.2025	AL-TIKRITI, Ahmad Watban Ibrahim Hasan AL-TIKRITI, Ahmed Watban Ibrahim Hasan MUHAWDAR, 'Imad 'Udi	Riik: SY; YE Aadress: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, 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: 29.04.2025	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
	10375 Nimekirja kuupäev: 29.04.2025	AL-AHMAD, Ahmad Muhammad Yunis AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah AL-BARRANI, Ahmad Muhammad Al-Abdullah	Riik: SY Aadress: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus Märkus: passport place of issue: Al-Anbar, Iraq 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: 29.04.2025	140 Repair Plant JSC JSC 140 Repair Plant Open Joint Stock Company 140 Repair Plant	Riik: BY Aadress: 19 Luysi Chalovskoy St., Borisov, 222512	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	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
	10376 Nimekirja kuupäev: 29.04.2025	AL-AHMAD, Sa'ad Muhammad Yunis	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: 29.04.2025	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Riik: BY Aadress: 54 Gagarina St. 222511, Borisov, 222511	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10377 Nimekirja kuupäev: 29.04.2025	AL-AZAWI, Hatem Hamdan	Riik: IQ Aadress: Deli Abbas; Diyali, Al-Khalis Sector 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: 29.04.2025	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Riik: BY Aadress: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10378 Nimekirja kuupäev: 29.04.2025	AL-DURI, Thabet	Riik: IQ; SY Aadress: Karkh District, Baghdad; Rukan al-Din 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: 29.04.2025	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Riik: BY Aadress: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10380 Nimekirja kuupäev: 29.04.2025	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Riik: SY Aadress: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Pealkiri: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY 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: 29.04.2025	AGAT-SYSTEM	Riik: BY Aadress: 51B Francyska Skaryna St., Minsk, 220141	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10381 Nimekirja kuupäev: 29.04.2025	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Riik: MX 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	ATE-Engineering LLC	Riik: BY Aadress: 15A Smolenskaya St., Minsk, 220088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10382 Nimekirja kuupäev: 29.04.2025	ARRAIZA BETANCUR, Mario Jorge CORDON, Mario EL GORDO HIPER PAREDES CORDOVA, Jorge Mario PAREDEZ CORDOVA, Jorge Mario	Riik: GT Aadress: Morazan El Progreso 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	BelOMO Holding The Belarusian Optical and Mechanical Association	Riik: BY Aadress: 23 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10383 Nimekirja kuupäev: 29.04.2025	HAJI SHABBAZ HAJI SHAHBAZ HAJI SHAHBAZ KOOCHI HAN, Cellat HAN, Sahbaz KHAN GALAT KHAN, Shahbaz KHAN JALAT KHAN, Shahbaz KHAN, Shahbaz KHAN ZADRAN, Shahbaz KOCHI, Haji Shahbaz Khan KOOCHI, Shahbaz ZADRAN, Haji Shabaz ZADRAN, Haji Shahbaz ZADRAN, Shabbaz ZADRAN, Shahbaz	Riik: AE; DE; ES; PK Aadress: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar 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
21723 tulemust leitud.