Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11296 Nimekirja kuupäev: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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
	11302 Nimekirja kuupäev: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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: 03.05.2026	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
23803 tulemust leitud.