Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.06.2025	Nur Rochman Achmad	Riik: MY Aadress: Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16170 Nimekirja kuupäev: 26.06.2025	CACHIRO, Lionel EL CACHIRO RIVERA, Leonel RIVERA MARADIAGA, Devis Leonel	Riik: HN Aadress: Barrio La Ceiba, Calle Principal, Tocoa, Colon 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: 26.06.2025	PNPI Group SDN BHD	Riik: MY Aadress: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, 64000; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16173 Nimekirja kuupäev: 26.06.2025	CACHIROS RIVERA MARADIAGA, Isidro RIVERA MARADIAGA, Santos Isidro	Riik: HN Aadress: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes 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: 26.06.2025	Quantum Aviation and Supply SDN BHD	Riik: MY Aadress: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, Shah Alam, Selangor, 40000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16175 Nimekirja kuupäev: 26.06.2025	RIVERA CARDONA, Santos Isidro	Riik: HN Aadress: Tocoa, Colon 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: 26.06.2025	Sam Johnson	Riik: MY Aadress: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16176 Nimekirja kuupäev: 26.06.2025	MARADIAGA LOPEZ, Esperanza Caridad	Riik: HN Aadress: San Pedro Sula, Cortes 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: 26.06.2025	Sky Marine and Oil SDN BHD	Riik: MY Aadress: 34 Sultan Ismael, Kuala Lumpur, 50350; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, 64000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16177 Nimekirja kuupäev: 26.06.2025	RIVERA MARADIAGA, Maira Lizeth RIVERA, Mayra	Riik: HN Aadress: Tocoa, Colon 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: 26.06.2025	Zulkefli bin Yusuf Zulkefli Yusof	Riik: MY Aadress: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16178 Nimekirja kuupäev: 26.06.2025	GAN GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.	Riik: HN Aadress: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes 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: 26.06.2025	Hejaif Alhadeetha Trading Company	Riik: OM Aadress: P.O. Box 997 PC512	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16179 Nimekirja kuupäev: 26.06.2025	PALBASA PALMA DEL BAJO AGUAN, S.A. PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN	Riik: HN Aadress: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; Tocoa, Colon 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: 26.06.2025	Blue Chip International	Riik: PK Aadress: House No. 19 Central Avenue, Fazaia Housing, 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
	16180 Nimekirja kuupäev: 26.06.2025	MINERA MI ESPERANZA, S.A.	Riik: HN Aadress: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan 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: 26.06.2025	KK International Traders (KKIT)	Riik: PK Aadress: House No. 19 Central Avenue, Fazaia Housing, 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
	16181 Nimekirja kuupäev: 26.06.2025	INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR	Riik: HN Aadress: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan 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: 26.06.2025	Qtech	Riik: PK Aadress: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat 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
	16201 Nimekirja kuupäev: 26.06.2025	AYUBI, Salahuddin KHAN, Bahawal	Riik: AF; PK Aadress: Helmand; Kandahar; Paktika; South Waziristan; Zabul 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
21899 tulemust leitud.