Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11282 Nimekirja kuupäev: 24.09.2025	YIN CHEIN YIN CHIN YUN, Cheng YUN CHENG	Riik: MM Aadress: 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, 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
	11283 Nimekirja kuupäev: 24.09.2025	CHA LA BO JA LA BO KYA, La Bo KYA LA BO	Riik: MM Aadress: Nakawngmu, Shan; Wan Hong, Shan 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
	11284 Nimekirja kuupäev: 24.09.2025	AH LI KO BOONTHAWEE, Sae Jang BUNTHAWEE, Sae Chang BUNTHAWEE, Sae Jang LI, Cheng Yu LI CHENG YU	Riik: MM; TH Aadress: 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan 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
	11285 Nimekirja kuupäev: 24.09.2025	KRIANGKRAI, Tuangwitthayakun MI CHUNG MING CHUNG SAO KUAY, Sae Tung TA KUEI TUAN, Ming Cheng TUAN, Shao Kuei TUAN SHAO KUEI	Riik: MM Aadress: Mong Kyawt, Shan 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
	11286 Nimekirja kuupäev: 24.09.2025	LI, Kai Shou LI KAI SHOU	Riik: MM Aadress: Huay Aw, Shan 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
	11287 Nimekirja kuupäev: 24.09.2025	PAO, Hua Chiang PAO HUA CHIANG TA KAT	Riik: MM Aadress: Panghsang, Shan 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
	11288 Nimekirja kuupäev: 24.09.2025	PAO, Yu Liang PAO YU LIANG TA KYET	Riik: MM Aadress: Mong Mao, Shan 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
	11289 Nimekirja kuupäev: 24.09.2025	PAO, Yu Yi PAO YU YI TA RANG	Riik: MM Aadress: Panghsang, Shan 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
	11290 Nimekirja kuupäev: 24.09.2025	PAO, Yu Hsiang PAO YU HSIANG TA PANG	Riik: MM Aadress: Kwe Ma 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
	11291 Nimekirja kuupäev: 24.09.2025	PHAIROJ, Samoechainuek PHAIROT, Mopokoo PHITAK, Samoechainuek WEI, Hsueh Ying WEI HSUEH YING WEI, Hsueh Yuan WEI HSUEH YUAN WEI, Hsueh Yun	Riik: MM Aadress: Huay Aw, Shan 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
	11292 Nimekirja kuupäev: 24.09.2025	APHICHART, Cheewinprapasi CHAIRMAN KEUN HAI HSING, Sae Wei HKIM, Aik Hsam KEUN DONG KEUN SEU CHANG SOONTHRON, Cheewinprapasri SUNTHORN, Chiwinpraphasi TI JUNG WEI, Hsueh Lung WEI HSUEH LUNG	Riik: CN; MM; TH Aadress: 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; Na Lot, Shan; Pang Poi, Shan; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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
	11293 Nimekirja kuupäev: 24.09.2025	AIK HAW HAW, Aik HEIN, Aung HO, Aik HO, Chung Ting HO, Chun Ting HO CHUN TING HOE, Aik HO, Hsiao HSIO HO TE, Ho Chun TIEN, Ho Chun WIN, Aung	Riik: MM; SG Aadress: 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay; 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon; 89 15th Street, Lanmadaw Township, Rangoon; No. 7 Oo Yim Road Kamayut TSP, Rangoon; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; c/o TET KHAM (S) PTE. LTD.; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., 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
	11294 Nimekirja kuupäev: 24.09.2025	KHUM THAW COMPANY LIMITED	Riik: TH Aadress: 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 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
	11295 Nimekirja kuupäev: 24.09.2025	SANGSIRI KANKASET COMPANY LIMITED	Riik: TH Aadress: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 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
	11296 Nimekirja kuupäev: 24.09.2025	TET KHAM GEMS CO., LTD.	Riik: MM Aadress: No. 7 Inya Road & Oo Yin Street, Kamayut 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
	11297 Nimekirja kuupäev: 24.09.2025	PO YING JEWELLERY (HK) CO. LIMITED TING SHING TAI JEWELLERY (HK) CO. LIMITED	Riik: HK Aadress: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai 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
	11298 Nimekirja kuupäev: 24.09.2025	SHUEN WAI HOLDING LIMITED	Riik: HK Aadress: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong 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
	11299 Nimekirja kuupäev: 24.09.2025	HONG PANG GEMS AND JEWELLERY COMPANY LIMITED HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Riik: MM Aadress: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, 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
	11300 Nimekirja kuupäev: 24.09.2025	HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED	Riik: CN; HK; MM Aadress: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai 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
	11301 Nimekirja kuupäev: 24.09.2025	HONG PANG TEXTILE COMPANY LIMITED	Riik: MM Aadress: No. 216/222, Room 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
21874 tulemust leitud.