Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	Inter-Trade Electro LLP	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	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	Iman Group Pana Communication Inc.	Riik: PK Aadress: 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000; Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15200 Nimekirja kuupäev: 26.06.2025	AL-ASSAF, Safwan	Pealkiri: Minister of Housing and Urban Development Programm: SYRIA	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	Interscan	Riik: PK Aadress: Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15201 Nimekirja kuupäev: 26.06.2025	AL-SIBAEI, Yasser	Pealkiri: Minister of Public Works Programm: SYRIA	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	TOO “Inter-Treid Elektro”	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	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	KMA International Import and Export Co.	Riik: PK Aadress: Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15202 Nimekirja kuupäev: 26.06.2025	MU'ZI HNEIDI, Said	Pealkiri: Minister of Oil and Mineral Resources Programm: SYRIA	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	“Inter-Treid Elektro” J Sh S	Riik: KZ Aadress: 19 Orlikol Street, Astana, Kazakhstan	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	Makkays Hi-Tech Systems Zaib Electronics	Riik: PK Aadress: Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad; Block 14 Civic Centre, G-6 Markaz, Islamabad; House No. 675, Street No. 19, G-9/ 3, Islamabad; Kulsum Plaza, 42 Jinnah Avenue, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15203 Nimekirja kuupäev: 26.06.2025	MSHAWEH, Lubanah	Pealkiri: Minister of Culture Programm: SYRIA	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	Inerto LLC	Riik: KG Aadress: Lermontov Street House 1, Bishkek, Kyrgyzstan	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	Micado	Riik: PK Aadress: 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh	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	Alfa Photonics	Riik: LV Aadress: 151–11 Krisjana Valdemara Iela, Riga, Latvia; 21 Krisjana Valdemara Iela, Riga, Latvia; 52–66 Darza Iela, Riga, Latvia; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15204 Nimekirja kuupäev: 26.06.2025	MOHAMMAD ZAKARYA, Jassim	Pealkiri: Minister of Social Affairs and Labor Programm: SYRIA	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	MSN International	Riik: PK Aadress: Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt	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	Al Ghayth Trade and Transport	Riik: LB Aadress: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	15205 Nimekirja kuupäev: 26.06.2025	AHED AL-ZOUBI, Omran	Pealkiri: Minister of Information Programm: SYRIA	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	Golden Gamp Sdn Bhd	Riik: MY Aadress: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	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	Oriental Engineers	Riik: PK Aadress: 11-B Main Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.