Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.12.2025	ORION AIR, S.L.	Riik: ES Aadress: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	23722 Nimekirja kuupäev: 13.12.2025	AL-LIIBAAN GENERAL TRADING CO. LIBAN TRADING LIIBAAN GENERAL TRADING CO. LIIBAAN TRADING LIIBAN TRADING	Riik: SO Aadress: Bosaso Märkus: (Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf) 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
	Nimekirja kuupäev: 13.12.2025	ORION AIR, S.L.	Riik: ES Aadress: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	23723 Nimekirja kuupäev: 13.12.2025	TONGHUNG SHIPPING AND TRADING CO TONGHUNG SHIPPING & TRADING CO	Riik: KP Aadress: Kinmaul-dong, Moranbong-guyok, Pyongyang Programm: DPRK4	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
	23724 Nimekirja kuupäev: 13.12.2025	MYOHYANG SHIPPING CO	Riik: KP Aadress: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang Programm: DPRK4	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: 13.12.2025	SYRIAN PEARL AIRLINES	Riik: SY Aadress: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	23725 Nimekirja kuupäev: 13.12.2025	FIRST OIL JV CO LTD	Riik: KP Aadress: Jongbaek 1-dong, Rakrang-guyok, Pyongyang Programm: DPRK4	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: 13.12.2025	MATTHEW AYADPOOR	Riik: US Aadress: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Märkus: TO ADD US IN THE COUNTRY CODE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	GHASSAN TABBAA	Riik: US Aadress: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 Märkus: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	TAK COMPONENTS INC.	Riik: US Aadress: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Märkus: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	Riik: US Aadress: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Märkus: FR NOTICE UPDATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	ANDREW WARD FREYER	Riik: US Aadress: 54325 OAK HILL, LA QUINTA, CA, 92253 Märkus: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	BERTRAND LALSINGH	Riik: US Aadress: 4252 STIRLING ROAD, HOLLYWOOD, FL, 33021 Märkus: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	KOW SENG LIM -AKA- ERIC LIM	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	KOW SENG LIM -AKA- JAMES WONG	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	KOW SENG LIM -AKA- ALVIN STANLEY	Riik: SG Aadress: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Riik: HK Aadress: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	ZHENYONG ZHOU -AKA- BENNY ZHOU	Riik: CN Aadress: ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	JIE LUO -AKA- IVY LUO	Riik: CN; HK Aadress: FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY; FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL; G/F, NO. 89, FUYAN STREET, KWUN TONG; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 13.12.2025	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Riik: HK; SG Aadress: 2021 BUTIK BATOK STREET 23,#02-212, 659626; BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, 409848; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,; FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Märkus: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 tulemust leitud.