Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17269 Nimekirja kuupäev: 06.07.2025	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Riik: ID Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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
	Nimekirja kuupäev: 06.07.2025	Potohar Potohar Industrial & Trading Concern	Riik: PK Aadress: Office No.7, 3rd Floor, Tarnol, 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
	17270 Nimekirja kuupäev: 06.07.2025	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Riik: PK Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Pealkiri: Engineer 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
	Nimekirja kuupäev: 06.07.2025	Proc-Master	Riik: PK Aadress: C-228 P&T Society, Sector 31D, Korangi, Karachi, 74900	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17271 Nimekirja kuupäev: 06.07.2025	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Riik: PK Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Märkus: (Linked To: SHEIKH, Muhammad Naeem) 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
	Nimekirja kuupäev: 06.07.2025	Professional Systems (Pvt) Ltd.	Riik: PK Aadress: 22-A, Main Road, Sector I-8/2, 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
	17272 Nimekirja kuupäev: 06.07.2025	NAEEM, Umair SHEIKH, Umair Naeem	Riik: PK Aadress: 112 Ahmed Block, New Garden Town, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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
	Nimekirja kuupäev: 06.07.2025	Rachna Supplies (Pvt) Ltd.	Riik: PK Aadress: Office No. 26, 3rd Floor, Kohinoor One, Kohinoor City, Jarranwala Road, Faisalabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17273 Nimekirja kuupäev: 06.07.2025	NIA INTERNATIONAL	Riik: PK Aadress: 69 Circular Road, Lahore Märkus: (Linked To: SHEIKH, Umair Naeem) 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
	Nimekirja kuupäev: 06.07.2025	RASTEK Technologies	Riik: PK Aadress: C-15, Classic Centre Block-16, Gulshan-e Iqbal, Main University Road, 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
	17274 Nimekirja kuupäev: 06.07.2025	PERSADA, Angga Dimas PERSADHA, Angga Dimas PERSHADA, Angga Dimas PRASONDHA, Angga Dimas	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
	Nimekirja kuupäev: 06.07.2025	Rehman Engineering and Services	Riik: PK Aadress: Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17275 Nimekirja kuupäev: 06.07.2025	Abu Zahra Pak Zahra SUKIRNO, Bambang	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
	Nimekirja kuupäev: 06.07.2025	Resource Enterprises	Riik: PK Aadress: House No. 111, Street No. 49, F-11/3, 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
	17276 Nimekirja kuupäev: 06.07.2025	ABU SEIF AL-JAWI, Abu Seif SANTOSO, Wijijoko SANTOSO, Wiji Joko	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
	Nimekirja kuupäev: 06.07.2025	Sine Technologies	Riik: PK Aadress: 461 B Block, Faisal Town, 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
	17278 Nimekirja kuupäev: 06.07.2025	KELJMENDI, Liridon KELMENDI, Liridon	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: 06.07.2025	Supply Source Co.	Riik: PK Aadress: Suite 102, Green Trust Tower, Jinnah Avenue, 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
	17279 Nimekirja kuupäev: 06.07.2025	IMAMOVIC, Nusret IMAMOVIC, Nusret Sulejman	Riik: SY 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
	Nimekirja kuupäev: 06.07.2025	The Sadidians	Riik: PK Aadress: 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore, 53700	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.