Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8251 Nimekirja kuupäev: 28.06.2025	ZEVALLOS GONZALES, Lupe Maritza	Riik: PA; PE; VG Aadress: Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima 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: 28.06.2025	Xinnlinx Electronics Pte Ltd	Riik: SG Aadress: 152 Beach Road Gateway East Tower, #14-03, 189721 Märkus: (See alternate address under China).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8252 Nimekirja kuupäev: 28.06.2025	ZEVALLOS GONZALES, Milagros Angelina	Riik: PE Aadress: Calle Jose Maria Sert 201, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima 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: 28.06.2025	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Riik: AE Aadress: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8253 Nimekirja kuupäev: 28.06.2025	ZEVALLOS GONZALES, Ricardo ZEVALLOS GONZALES, Winston Ricardo	Riik: PE Aadress: Avenida Rio Grande 367, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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: 28.06.2025	Alfa Beta Creative LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8254 Nimekirja kuupäev: 28.06.2025	AERO CONTINENTE, INC. AERO CONTINENTE (USA) INC.	Riik: US Aadress: Miami, FL 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: 28.06.2025	GFK Logistic Asia LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8255 Nimekirja kuupäev: 28.06.2025	CARGO AIRCRAFT LEASING CORP.	Riik: US Aadress: Ft. Lauderdale, FL 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: 28.06.2025	“Medisar” LLC Medisar, LLC	Riik: AM Aadress: 4/9 Getari St., Yerevan, 23	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8256 Nimekirja kuupäev: 28.06.2025	INTERNATIONAL PACIFIC TRADING, INC.	Riik: US Aadress: Miami, FL 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: 28.06.2025	Tro-Ya Tro.Ya, LLC	Riik: KG Aadress: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8258 Nimekirja kuupäev: 28.06.2025	AL-HARAMAIN : AFGHANISTAN BRANCH	Riik: AF 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: 28.06.2025	CJSC Special Design Bureau Closed Joint Stock Company Special Design Bureau ZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro	Riik: RU Aadress: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8259 Nimekirja kuupäev: 28.06.2025	AL-HARAMAIN : ALBANIA BRANCH	Riik: AL Aadress: Ifran Tomini street, #58, Tirana 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: 28.06.2025	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Riik: RU Aadress: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8260 Nimekirja kuupäev: 28.06.2025	AL-HARAMAIN : BANGLADESH BRANCH	Riik: BD Aadress: House 1, Road 1, S-6, Uttara, Dhaka 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: 28.06.2025	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Riik: RU Aadress: 16A, Nagatinskaya Street, Moscow, 115487	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8261 Nimekirja kuupäev: 28.06.2025	AL-HARAMAIN : ETHIOPIA BRANCH	Riik: ET Aadress: Woreda District 24 Kebele Section 13, Addis Ababa 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: 28.06.2025	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Riik: RU Aadress: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	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.