Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23089 Nimekirja kuupäev: 11.08.2025	KU, Seung Sub KU, Su'ng-so'p KU, Sung Sop KU, Young Hyok	Riik: CN Aadress: Shenyang Pealkiri: Consul General, Shenyang, China Programm: DPRK2	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: 11.08.2025	Global Tech Engineers	Riik: PK Aadress: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23090 Nimekirja kuupäev: 11.08.2025	CHO, Kyo'ng-ch'o'l JO, Kyong-Chol	Riik: KP Pealkiri: DPRK Director of Military Security Command Programm: DPRK2	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: 11.08.2025	Jade Machinery Pvt. Ltd.	Riik: PK Aadress: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23091 Nimekirja kuupäev: 11.08.2025	JONG, Yong Su	Riik: KP Pealkiri: Minister of Labor Programm: DPRK2	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: 11.08.2025	Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.	Riik: PK Aadress: 107 Sughra Tower, F-11 Markaz , Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23092 Nimekirja kuupäev: 11.08.2025	KIM, Min Chol	Riik: VN Pealkiri: Diplomat at North Korean Embassy Programm: DPRK2	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: 11.08.2025	K-SOFT Enterprises	Riik: PK Aadress: Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23123 Nimekirja kuupäev: 11.08.2025	EL CHUY GONZALEZ GONZALEZ PENUELAS, Jesus	Riik: MX Aadress: Sinaloa 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
	Nimekirja kuupäev: 11.08.2025	Muhammad Ashraf	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23124 Nimekirja kuupäev: 11.08.2025	GONZALEZ PENUELAS, Ignacio GONZALEZ PENUELAS, Jose Ignacio NACHO GONZALEZ	Riik: MX Aadress: Sinaloa Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) 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
	Nimekirja kuupäev: 11.08.2025	Muhammad Farrukh	Riik: PK Aadress: Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23125 Nimekirja kuupäev: 11.08.2025	GONZALEZ PENUELAS, Wilfredo GONZALEZ PENUELAS, Wilfrido	Riik: MX Aadress: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa Märkus: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION) 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
	Nimekirja kuupäev: 11.08.2025	Prime Tech	Riik: PK Aadress: 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23126 Nimekirja kuupäev: 11.08.2025	OBLITAS RUZZA, Sandra	Riik: VE Aadress: Caracas, Capital District Pealkiri: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council Programm: VENEZUELA	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: 11.08.2025	Q&N Traders	Riik: PK Aadress: Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23127 Nimekirja kuupäev: 11.08.2025	HERNANDEZ DE HERNANDEZ, Socorro Elizabeth	Riik: VE Aadress: Caracas, Capital District Pealkiri: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council Programm: VENEZUELA	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: 11.08.2025	Seljuk Traders (SMC-Private) Limited	Riik: PK Aadress: Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.08.2025	U.H.L. Company	Riik: PK Aadress: 8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23128 Nimekirja kuupäev: 11.08.2025	HIDROBO AMOROSO, Elvis Eduardo	Riik: VE Aadress: Aragua Pealkiri: Second Vice President of Venezuela's Constituent Assembly Programm: VENEZUELA	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
21648 tulemust leitud.