Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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17510
Nimekirja kuupäev:
01.05.2025
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Riik:
AE; SC
Aadress:
P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah; Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe
Märkus:
(Linked To: ABDULKARIM GROUP; Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED)
Programm:
SYRIA
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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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17546
Nimekirja kuupäev:
01.05.2025
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Programm:
MAGNIT
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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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17547
Nimekirja kuupäev:
01.05.2025
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Programm:
MAGNIT
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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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17567
Nimekirja kuupäev:
01.05.2025
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Riik:
EG
Programm:
SDGT
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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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17586
Nimekirja kuupäev:
01.05.2025
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Riik:
IR
Aadress:
Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran
Programm:
IRAN-TRA
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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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17587
Nimekirja kuupäev:
01.05.2025
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Riik:
IR
Aadress:
Madar Square, Boulvar-e-Mirdamad, Tehran
Programm:
IRAN-HR
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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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17612
Nimekirja kuupäev:
01.05.2025
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Riik:
RS
Aadress:
2 A Kosovska, Surcin, 11271
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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17613
Nimekirja kuupäev:
01.05.2025
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Riik:
ME
Aadress:
Donji Stoj B.B., Ulcinj, 85360
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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17614
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID Representative in Iran
Programm:
DPRK2
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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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17615
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID Representative in Iran
Programm:
DPRK2
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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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17616
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID official in Syria
Programm:
DPRK2
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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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17617
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
Korea Ryungseng Trading Corporation Representative in Shenyang, China
Programm:
DPRK2
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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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17618
Nimekirja kuupäev:
01.05.2025
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Programm:
DPRK2
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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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17619
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID Representative in Namibia
Programm:
DPRK2
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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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17620
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID representative in Russia
Programm:
DPRK2
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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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17622
Nimekirja kuupäev:
01.05.2025
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Riik:
MM
Pealkiri:
North Korean Ambassador to Burma
Programm:
DPRK2
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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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17624
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID External Affairs Officer
Programm:
DPRK2
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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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17625
Nimekirja kuupäev:
01.05.2025
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Programm:
DPRK2
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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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17626
Nimekirja kuupäev:
01.05.2025
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Riik:
XK
Aadress:
Pec
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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17627
Nimekirja kuupäev:
01.05.2025
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Pealkiri:
KOMID official in Syria
Programm:
DPRK2
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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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| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||