Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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15945
Nimekirja kuupäev:
26.06.2025
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Riik:
SY
Aadress:
Damascus
Programm:
SDGT
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15948
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 2 Shariati Avenue, Niyam Street, Tehran
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
No. 145 South Tongda Street, Harbin, Heilongjiang, 150001
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15949
Nimekirja kuupäev:
26.06.2025
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Pealkiri:
Managing Director, TESA
Programm:
IFSR; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15950
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN; HK
Aadress:
Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15951
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE)
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15952
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
111, 1st Section, Northern 2nd Ring Road, Chengdu
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15953
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr; P.O.Box 75391-115, Bushehr; Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15954
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
P.O. Box 163-75391, 11370-75118; Pars Economic Special Zone, Asalouyeh, Bushehr; Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15955
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196; P.O. Box 333; Petrochemical Special Economic Zone (PETZONE); Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111
Märkus:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programm:
IFSR; IRAN; NPWMD
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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15956
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 68, Taban St., Vali Asr Ave., Tehran
Programm:
IRAN
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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
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Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
64 Mianshan Road, Sichuan, Mianyang
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21899 tulemust leitud. |