Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.08.2025	Corad Technology Pte Ltd.	Riik: SG Aadress: 10 UBI Crescent, #04-43 UBI TechPark, 408564; 11 Kallang Pl, 03-04, Whampoa	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23129 Nimekirja kuupäev: 11.08.2025	VILLEGAS POLJAK, Ernesto Emilio	Riik: VE Aadress: Caracas, Capital District Pealkiri: Venezuela's Minster of Culture 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	Corad Taiwan Representative Office	Riik: TW Aadress: 1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu 30274; 3F-1, No. 1008, Sec. 4, Johngsing Rd., Jhudong Township, Hsinchu County, 310 Märkus: (See also addresses under China for this entry, which is listed as Corad Technology Limited).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23130 Nimekirja kuupäev: 11.08.2025	MARQUEZ MONSALVE, Jorge Elieser	Riik: VE Aadress: Caracas, District Capital Pealkiri: Venezuela's Minister of the Office of the Presidency 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	Academy of Military Medical Sciences AMMS	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23131 Nimekirja kuupäev: 11.08.2025	FERNANDEZ MELENDEZ, Manuel Angel	Riik: VE Aadress: Miranda 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	Academy of Military Medical Sciences, Field Blood Transfusion Institution	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23132 Nimekirja kuupäev: 11.08.2025	OSORIO ZAMBRANO, Carlos Alberto	Riik: VE Aadress: Miranda Pealkiri: President of the Superior Organ of Venezuela's Transport Mission 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	Academy of Military Medical Sciences, Institute of Basic Medicine	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23133 Nimekirja kuupäev: 11.08.2025	QUINTERO CUEVAS, Carlos Enrique	Riik: VE Aadress: Caracas, Capital District Pealkiri: Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board 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	Academy of Military Medical Sciences, Institute of Bioengineering	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23135 Nimekirja kuupäev: 11.08.2025	RODRIGUEZ DIAZ, Julian Isaias	Riik: VE Aadress: Miranda Pealkiri: Venezuelan Ambassador to Italy 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	Academy of Military Medical Sciences, Institute of Disease Control and Prevention Disease Control and Prevention Institute	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23143 Nimekirja kuupäev: 11.08.2025	HEIDARI, Reza	Programm: IFSR; IRGC; 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: 11.08.2025	Academy of Military Medical Sciences, Institute of Health Service and Medical Information	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23144 Nimekirja kuupäev: 11.08.2025	PARDAZESH TASVIR RAYAN CO. RAYAN IMAGE PROCESSING CORPORATION RAYAN PRINTING	Riik: IR Aadress: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran Programm: IFSR; IRGC; 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: 11.08.2025	Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine	Riik: CN Aadress: No. 1 Dali Road, Heping District, Tianjin, 300050	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	Academy of Military Medical Sciences, Institute of Medical Equipment	Riik: CN Aadress: 106 Wandong Road, Hedong District, Tianjin, 300162	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	Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology Institute of Microbial Epidemiology	Riik: CN Aadress: 20 East Street, Fengtai District, Beijing, 100071	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	Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine Institute of Radiation Medicine and Institute of Electromagnetic Particle Radiation Medicine	Riik: CN Aadress: 27 Taiping Road, Haidian District, Beijing, 100850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.