Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
06.07.2025
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Riik:
TW
Aadress:
No. 16 Xinzhan Rd Banqiao District, New Taipei
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
06.07.2025
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Riik:
CN
Aadress:
6F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong; Acad Bldg, Room 4461, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17312
Nimekirja kuupäev:
06.07.2025
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Riik:
XK
Aadress:
Pec (Peje)
Märkus:
(Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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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Nimekirja kuupäev:
06.07.2025
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Riik:
CN
Aadress:
Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17314
Nimekirja kuupäev:
06.07.2025
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Märkus:
(Linked To: N.P.T.T. DONA-SHELL)
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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17317
Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow
Programm:
UKRAINE-EO13660
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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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17318
Nimekirja kuupäev:
06.07.2025
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Programm:
UKRAINE-EO13660
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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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17326
Nimekirja kuupäev:
06.07.2025
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Programm:
PAARSSR-EO13894
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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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
9 Lipovaya alleya, St. Petersburg, 197183; 9A Lipovaya alleya, St. Petersburg, 197183
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17350
Nimekirja kuupäev:
06.07.2025
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Riik:
ME
Aadress:
Totosi B.B., Ulcinj
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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17352
Nimekirja kuupäev:
06.07.2025
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Riik:
BA
Aadress:
Velika Aleja 2, Sarajevo, 71000
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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Nimekirja kuupäev:
06.07.2025
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Riik:
CN
Aadress:
28 Qiantangjiang Rd., Shayibake District, XUAR, Urumqi, 830006
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17354
Nimekirja kuupäev:
06.07.2025
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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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Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
274-A, Canal View Housing Society, Lahore
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17355
Nimekirja kuupäev:
06.07.2025
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Riik:
PK
Aadress:
F-11, S.I.T.E., Kotri, Sindh
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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Nimekirja kuupäev:
06.07.2025
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Riik:
RU
Aadress:
29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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21461 tulemust leitud. |