Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	12437 Nimekirja kuupäev: 06.05.2025	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA	Riik: VE Aadress: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia 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
	12440 Nimekirja kuupäev: 06.05.2025	INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL	Riik: CO Aadress: Calle 16 No. 15-09, Caucasia, Antioquia; Carrera 2A No. 19-15, Caucasia, Antioquia 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
	12446 Nimekirja kuupäev: 06.05.2025	AGROINDUPALMA S.A. CIA. AGROINDUSTRIAL PALMERA S.A.	Riik: CO Aadress: C.C. Villacentro Blq. B Ofc. 414, Villavicencio 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
	12449 Nimekirja kuupäev: 06.05.2025	7 KARNES	Riik: CO Aadress: Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota 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
	12450 Nimekirja kuupäev: 06.05.2025	TAGEDDINE, Ali Mohamed TAJ AL DIN, Ali TAJEDDIN, Ali Mohammad Abdel Hassan TAJEDDIN, Ali Mohammad Abed Al-Hassan TAJEDDINE, Ali TAJIDEEN, Ali	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
	12451 Nimekirja kuupäev: 06.05.2025	TAJ AL DIN, Husayn TAJIDEEN, Husayn TAJIDEEN, Hussein TAJIDINE, Hajj Hussein	Riik: GM 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
	12452 Nimekirja kuupäev: 06.05.2025	GRAND STORES (THE GAMBIA LOCATION ONLY) TAJCO TAJCO COMPANY TAJCO COMPANY LLC TAJCO LTD TAJCO SARL TRADEX CO	Riik: GM; LB; SL Aadress: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre Märkus: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) 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
	12453 Nimekirja kuupäev: 06.05.2025	GOLFRATE GOLFRATE AFRICA GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS	Riik: AO Aadress: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda Märkus: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) 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
	12454 Nimekirja kuupäev: 06.05.2025	CONGO FUTUR CONGO FUTURE CONGO FUTUR IMPORT GROUPE CONGO FUTUR	Riik: CG Aadress: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa 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
	12455 Nimekirja kuupäev: 06.05.2025	KAIRABA SHOPPING CENTER KAIRABA SUPERMARKET	Riik: GM Aadress: 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul 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
	12456 Nimekirja kuupäev: 06.05.2025	OVLAS TRADING S.A. OVLAS TRADING S.A.L.	Riik: LB; VG Aadress: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola; Al Salia Building, Embassy Street, Bir Hassan, Beirut 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
	12457 Nimekirja kuupäev: 06.05.2025	AROSFRAN GRUPO AROSFRAM GRUPO AROSFRAN GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL	Riik: AO Aadress: 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5, Luanda 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
	12458 Nimekirja kuupäev: 06.05.2025	AFRI BELG AFRI-BELG AFRI-BELG AGRICULTURE AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI-BELG CONTRUCTION AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES	Riik: AO Aadress: Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Rua Comandante Valodia 266-268, Sao Paulo, Luanda Märkus: (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) 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
	12460 Nimekirja kuupäev: 06.05.2025	WAHBE, Bilal WAHBI, Bilal Mohsen WAHBI, Bilal Muhsin WAHBI, Muhsin Bilal WEHBE, Bilal Mohsen WEHBI, Bilal Mohsem WEHBI, Bilal Mohsen WIHBI, Bilal Muhsin	Riik: BR Aadress: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State Pealkiri: Shaykh 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
	12463 Nimekirja kuupäev: 06.05.2025	KHAROUBI, Ali KHARROUBI, Ali Mohamed	Riik: BJ; CG; LB Aadress: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL 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
	12464 Nimekirja kuupäev: 06.05.2025	ELLISSA HOLDING ELLISSA SAL (HOLDING)	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12465 Nimekirja kuupäev: 06.05.2025	SOLMAR	Riik: LB Aadress: Atrium Building, Weygand Street, Central District, Beirut 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
	12466 Nimekirja kuupäev: 06.05.2025	ELESSA GROUP ELLISSA GROUP SA	Riik: BJ Aadress: 01 BP 6269, Cotonou, Atlantique 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
	12467 Nimekirja kuupäev: 06.05.2025	AGRO-PHEN AGROPHEN	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
	12468 Nimekirja kuupäev: 06.05.2025	ELLISSA SHIPPING	Riik: BJ Aadress: 01 BP 6269, Cotonou 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
21753 tulemust leitud.