Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
06.05.2025
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Riik:
CN
Aadress:
Guangming Rd., XUAR, Atushi, 845350
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12213
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
Kangdong
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
9 Kosinskaya Street, Moscow, 111538
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12214
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12215
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12216
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12217
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Stree, Nizhny Novgorod, Nizhny Novgorod Oblast, 603003
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12218
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
c/o Namchongang Trading Corporation, Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12219
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
105G Geroyev Khasan Street, Perm, Perm Region, 614025
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12220
Nimekirja kuupäev:
06.05.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
NPWMD
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
MY
Aadress:
27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12251
Nimekirja kuupäev:
06.05.2025
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Pealkiri:
Brigadier General; Deputy Chief, National Police; Deputy Police Chief
Programm:
IRAN-HR; SYRIA
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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
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Nimekirja kuupäev:
06.05.2025
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Riik:
AE
Aadress:
Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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12252
Nimekirja kuupäev:
06.05.2025
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Pealkiri:
Former Minister of Intelligence; Hojjatoleslam; Prosecutor-General of Iran
Programm:
IRAN-HR
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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
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21753 tulemust leitud. |