Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	EDO ELEMED EDO-ELEMED EDO/ELEMED	Riik: LB Aadress: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut Märkus: See alternate addresses under Syria	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15896 Nimekirja kuupäev: 26.06.2025	TOLCHINSKIY, Dmitri M. TOLCHINSKY, Dmitry	Programm: MAGNIT	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	Advance Multicom	Riik: PK Aadress: F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15897 Nimekirja kuupäev: 26.06.2025	UKHNALEVA, Svetlana V. UKHNALEV, Svetlana UKHNALYOVA, Svetlana	Programm: MAGNIT	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	Kepler Corporation	Riik: PK Aadress: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, 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
	15898 Nimekirja kuupäev: 26.06.2025	VINOGRADOVA, Natalya V.	Programm: MAGNIT	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	National Engineering Service Trading and Consultancy Company	Riik: PK Aadress: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15900 Nimekirja kuupäev: 26.06.2025	BOGATIROV, Letscha BOGATYREV, Lecha BOGATYRYOV, Lecha	Programm: MAGNIT	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	Samina Pvt. Ltd.	Riik: PK Aadress: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15901 Nimekirja kuupäev: 26.06.2025	DUKUZOV, Kazbek	Programm: MAGNIT	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	SANCO Pakistan	Riik: PK Aadress: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, 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
	Nimekirja kuupäev: 26.06.2025	Skytech Global Pvt. Ltd.	Riik: PK Aadress: House No. 46A, Street 27, F-6/2, 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
	Nimekirja kuupäev: 26.06.2025	SNTS Tech	Riik: PK Aadress: Plot # C-750, First Floor, Lane # 14, Lala Rukh, 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	Triton Educational Equipment & Consultancy Co.	Riik: PK Aadress: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000	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	United Engineering	Riik: PK Aadress: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi; l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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	Avilon Ltd.	Riik: RU Aadress: 9/1-417, Montazhnaya St., Moscow	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	Technomar Tehnomar	Riik: RU Aadress: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow	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	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Riik: SG Aadress: 1057 Eunos Avenue 3, #02-85 Block, 409848; 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15909 Nimekirja kuupäev: 26.06.2025	ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Riik: IR Aadress: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, 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
	Nimekirja kuupäev: 26.06.2025	Focus Middle East	Riik: AE Aadress: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	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.