Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11302 Nimekirja kuupäev: 31.07.2025	HONG PANG MINING COMPANY LIMITED	Riik: MM Aadress: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon 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
	11303 Nimekirja kuupäev: 31.07.2025	HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Riik: MM 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
	11304 Nimekirja kuupäev: 31.07.2025	HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED	Riik: MM Aadress: 102, Lanmadaw St., Sarsy Qtr., Magway; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina; 18, Kyaing Ngan St., Qtr. 2, Kyaington; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon; 9, West of Market, Haw Gone Qtr., Taunggyi 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
	11305 Nimekirja kuupäev: 31.07.2025	GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED HONG PANG ELECTRONIC INDUSTRY CO., LTD.	Riik: MM Aadress: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay 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
	11306 Nimekirja kuupäev: 31.07.2025	TET KHAM CONSTRUCTION COMPANY LIMITED	Riik: MM Aadress: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay 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
	11307 Nimekirja kuupäev: 31.07.2025	DEHONG TAILONG INDUSTRY COMPANY LIMITED DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL TAI LUNG HOTEL THAI LONG HOTEL THAILONG HOTEL	Riik: CN Aadress: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan 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
	11308 Nimekirja kuupäev: 31.07.2025	YANGON AIRWAYS YANGON AIRWAYS COMPANY LIMITED	Riik: MM Aadress: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon 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
	11309 Nimekirja kuupäev: 31.07.2025	VEST SPECTRUM (S) PTE. LTD.	Riik: SG Aadress: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864 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
	11310 Nimekirja kuupäev: 31.07.2025	TET KHAM (S) PTE. LTD.	Riik: SG Aadress: 6 Loyang Way 1, 508704 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
	11311 Nimekirja kuupäev: 31.07.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi GODANE GODANI SHAYKH MUKHTAR	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
	11312 Nimekirja kuupäev: 31.07.2025	AFADEY ATTO, Abdullah BUR, Abdullah ISSA, Issa Osman MUSSE SUDANI, Abdala	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
	11313 Nimekirja kuupäev: 31.07.2025	ABU MANSOUR ABU MANSUR ALI, Mujahid Mukhtar Robow ALI, Mukhtar Abdullahi ALI, Shaykh Mukhtar Robo ROBOW, Mukhtar RUBU, Mukhtar Ali	Märkus: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) 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
	11314 Nimekirja kuupäev: 31.07.2025	8TH IMAM INDUSTRIES GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP NAVAL DEFENCE MISSILE INDUSTRY GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP	Riik: IR Aadress: 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
	11315 Nimekirja kuupäev: 31.07.2025	ABDELRAHMAN EL HABHAB, Redouane	Riik: DE Aadress: Iltisstrasse 58, Kiel, 24143 Märkus: currently incarcerated in Lubeck, Germany 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
	11317 Nimekirja kuupäev: 31.07.2025	NATIONAL IRANIAN OIL COMPANY NIOC	Riik: IR Aadress: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran Märkus: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) Programm: IFCA; IFSR; IRAN; 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
	11318 Nimekirja kuupäev: 31.07.2025	NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO	Riik: IR; JE Aadress: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran Märkus: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) Programm: IRAN	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
	11319 Nimekirja kuupäev: 31.07.2025	NAFTIRAN INTERTRADE CO. (NICO) SARL NICO	Riik: CH Aadress: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009 Märkus: all offices worldwide Programm: IRAN	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
	11320 Nimekirja kuupäev: 31.07.2025	BENZL GEBERT, Markus GELOWICZ, Abdullah GELOWICZ, Fritz Martin GELOWICZ, Fritz Martin Abdullah GELOWITZ, Fritz Martin Abdullah KONARS, Robert	Riik: DE Aadress: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073 Märkus: currently incarcerated at Stuttgart-Stammheim, Germany 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
	11322 Nimekirja kuupäev: 31.07.2025	YILMAZ, Adem	Riik: DE Aadress: Sudliche Ringstrasse 133, Langen, 63225 Märkus: currently incarcerated at Weiterstadt, Germany 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
	11346 Nimekirja kuupäev: 31.07.2025	AL-WAAD AL-SADIQ 'MASHURA WAAD LAADAT AL-AAMAR WAAD WA'AD AS SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB WAAD PROJECT WAAD PROJECT FOR RECONSTRUCTION WA'D PROJECT WAED WA'ED ORGANIZATION WA'ID COMPANY	Riik: LB Aadress: Beirut; Harat Hurayk Märkus: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 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
21578 tulemust leitud.