Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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16851
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
No. 9 Hongji Street, Xi Gang District, Dalian City
Programm:
IFSR; 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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16852
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
No. 190 Changjiang Road, Dalian City
Programm:
IFSR; 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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16853
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
Dalian
Programm:
IFSR; 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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16854
Nimekirja kuupäev:
13.03.2026
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Riik:
IR
Aadress:
Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars
Programm:
IFSR; 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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16855
Nimekirja kuupäev:
13.03.2026
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Märkus:
(Linked To: SAZEH MORAKAB CO. LTD)
Pealkiri:
Managing Director
Programm:
IFSR; 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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16856
Nimekirja kuupäev:
13.03.2026
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Märkus:
(Linked To: SAZEH MORAKAB CO. LTD)
Pealkiri:
Commercial Director
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
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16858
Nimekirja kuupäev:
13.03.2026
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Programm:
SDNTK
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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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16859
Nimekirja kuupäev:
13.03.2026
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Programm:
SDNTK
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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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16862
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
32 Velyaminovskaya, Moscow, 105318
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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16864
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
59 Shcheglovskaya Zaseka ul., Tula, 300001
Programm:
UKRAINE-EO13661
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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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16865
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
D. 41, ul. Vereiskaya, Moscow, 121471
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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16868
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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16869
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
Programm:
UKRAINE-EO13661
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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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16884
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
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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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16885
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207; 40 Bolshaya Yakimanka Street, Moscow, 119049; Pr-kt Lenina, d. 204, Rubtsovsk, 658225; Pr-kt Lenina, d. 3, Chelyabinsk, 454007; Ul. Pervomaiskaya d. 14, Volchansk, 624941
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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16886
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184; Ul. Marat, 90, St. Petersburg, 191119
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
|
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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16900
Nimekirja kuupäev:
13.03.2026
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Märkus:
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Programm:
SDNTK
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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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16901
Nimekirja kuupäev:
13.03.2026
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Märkus:
(Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
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
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16902
Nimekirja kuupäev:
13.03.2026
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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
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16903
Nimekirja kuupäev:
13.03.2026
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Märkus:
(Linked To: LEADING EDGE SOURCING CORPORATION)
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
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| 23622 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||