Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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16036
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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:
No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, 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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16037
Nimekirja kuupäev:
26.06.2025
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Riik:
ZA
Aadress:
Cape Town
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:
No. 13 Hangfeng Road, Science City, Fengtai, 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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16038
Nimekirja kuupäev:
26.06.2025
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Riik:
ZA
Aadress:
3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446
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:
No. 13 Yiyuan Road, Haizhu District, Guangzhou
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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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16039
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan
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:
No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, Guangzhou
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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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16040
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
No. 83, Sepahbod Gharani Street, 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:
Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou
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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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16041
Nimekirja kuupäev:
26.06.2025
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Riik:
IR
Aadress:
Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran
Märkus:
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Programm:
IRAN; IRAN-EO13876
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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. 381, Xingang Middle Road, Haizhu District, Guangzhou
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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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16083
Nimekirja kuupäev:
26.06.2025
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Pealkiri:
External Affairs Bureau Chief, General Bureau of Atomic Energy
Programm:
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. 3 Changhai Road, Guilin
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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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16084
Nimekirja kuupäev:
26.06.2025
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Pealkiri:
Treasurer, Daedong Credit Bank
Programm:
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. 287 Jiangjin West Road, Jingzhou City, Hubei
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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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16085
Nimekirja kuupäev:
26.06.2025
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Riik:
KP
Aadress:
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Programm:
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:
1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang
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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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16086
Nimekirja kuupäev:
26.06.2025
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Riik:
CN; VG
Aadress:
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian
Programm:
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:
20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang,, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang,, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, 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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21899 tulemust leitud. |