Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	15162 Nimekirja kuupäev: 26.06.2025	NOOR ENERGY (MALAYSIA) LTD.	Riik: MY Aadress: Labuan Programm: IRAN	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: 26.06.2025	MM Cargo WH	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15163 Nimekirja kuupäev: 26.06.2025	PETRO ENERGY INTERTRADE COMPANY	Riik: AE Aadress: Dubai Programm: IRAN	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
	15169 Nimekirja kuupäev: 26.06.2025	CORPORACION HANDAL S. DE R.L.	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes 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: 26.06.2025	MM Cargo	Riik: FI Aadress: Harapaisentie 55, Lappeenranta, 53500, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15182 Nimekirja kuupäev: 26.06.2025	APH S. DE R.L. DE C.V. AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL	Riik: HN Aadress: 14 de Julio, La Ceiba, Atlantida; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes 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: 26.06.2025	Sav-Inter OY Ltd.	Riik: FI Aadress: Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15184 Nimekirja kuupäev: 26.06.2025	SUPERTIENDAS & AUTO PARTES HANDAL SUPERTIENDAS HANDAL S. DE R.L.	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes 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
	15186 Nimekirja kuupäev: 26.06.2025	JM TROYA	Riik: HN Aadress: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes 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: 26.06.2025	Spars Trading Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15187 Nimekirja kuupäev: 26.06.2025	CLEOPATRA'S J & E S. DE R.L. DE C.V.	Riik: HN Aadress: 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes; Mall Megaplaza, La Ceiba, Cortes; Santa Rosa de Copan, Copan 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: 26.06.2025	Spars, Ltd.	Riik: GE Aadress: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15188 Nimekirja kuupäev: 26.06.2025	RANCHO LA HERADURA RANCHO LA HERRADURA	Riik: HN Aadress: Bajos de Choloma Carretera a Ticamaya, Cortes 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: 26.06.2025	Arabian Aviation Trade Group	Riik: DE Aadress: Wassmanstrasse 16, D30459 Hannover, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15189 Nimekirja kuupäev: 26.06.2025	EASY CASH S. DE R.L.	Riik: HN Aadress: San Pedro Sula, Cortes 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: 26.06.2025	In Time Forwarding & Courier e.K.	Riik: DE Aadress: HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 26.06.2025	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Riik: TR Aadress: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul	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: 26.06.2025	One Light GMBH	Riik: DE Aadress: Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15190 Nimekirja kuupäev: 26.06.2025	COMERCIALIZADORA CACHO S.A. DE C.V.	Riik: MX Aadress: Calle Lago La Doga 5312, Tijuana, Baja California 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: 26.06.2025	Tiptrans Limited	Riik: DE Aadress: Hauptstrasse 22, D02727, Neugersdorg, Germany	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
21899 tulemust leitud.