Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 26.07.2025	Huawei Cuba	Riik: CU	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15835 Nimekirja kuupäev: 26.07.2025	VALLARTA ESCALANTE, Luis Francisco	Riik: MX Aadress: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo Märkus: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) 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: 26.07.2025	Huawei Denmark	Riik: DK Aadress: Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15836 Nimekirja kuupäev: 26.07.2025	SANCHEZ ARELLANO, Luis Fernando	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: 26.07.2025	Huawei Technologies India Private Limited Huawei Technologies India Pvt., Ltd.	Riik: IN Aadress: Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008; SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA, Bengaluru, 560037	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15838 Nimekirja kuupäev: 26.07.2025	LOS CABALLEROS TEMPLARIOS	Riik: MX 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: 26.07.2025	Huawei Tech Investment, PT	Riik: ID Aadress: Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15840 Nimekirja kuupäev: 26.07.2025	KARNER, Mihael TOPOLOVEC, Jozef	Riik: SI Aadress: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana Märkus: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.) 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: 26.07.2025	Huawei Italia	Riik: IT Aadress: Via Lorenteggio, 240, Tower A, Milan, 20147	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: 26.07.2025	Huawei Milan Research Institute	Riik: IT Aadress: Milan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15842 Nimekirja kuupäev: 26.07.2025	EL PELON ORELLANA MORALES, Jairo Estuardo	Riik: GT Aadress: Aldea Dona Maria, Zacapa 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: 26.07.2025	Huawei Technologies LLC Kazakhstan	Riik: KZ Aadress: 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, 50013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15843 Nimekirja kuupäev: 26.07.2025	CALDERON SANCHEZ, Erick Rene VILLA SANCHEZ, Arnoldo	Riik: MX Aadress: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco 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: 26.07.2025	Huawei Technologies De Mexico S.A.	Riik: MX Aadress: Avenida Santa F‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegaci¢n Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX; Laza Carso, Torre Falc¢n, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegaci¢n Miguel Hidalgo, CDMX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15844 Nimekirja kuupäev: 26.07.2025	LOZA HERNANDEZ, Miguel	Riik: MX Aadress: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F. 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: 26.07.2025	Huawei Technologies (New Zealand) Company Limited	Riik: NZ Aadress: 80 Queen Street, Auckland Central, Auckland, 1010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15846 Nimekirja kuupäev: 26.07.2025	SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.	Riik: MX Aadress: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150 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: 26.07.2025	Huawei Technologies Cr Panama S.A	Riik: PA Aadress: Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam	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: 26.07.2025	Huawei Technology Portugal	Riik: PT Aadress: Avenida Dom Joao II, 51B - 11 A 1990-085, Lisboa	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15847 Nimekirja kuupäev: 26.07.2025	LOS CACHIROS	Riik: HN 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
21491 tulemust leitud.