Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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22999
Nimekirja kuupäev:
11.09.2025
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Riik:
AE
Aadress:
Dubai
Programm:
DPRK4
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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:
11.09.2025
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Riik:
CN; HK
Aadress:
Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, 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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23000
Nimekirja kuupäev:
11.09.2025
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Riik:
CN
Aadress:
Dandong
Programm:
DPRK4
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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:
11.09.2025
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Riik:
CN
Aadress:
50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
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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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23001
Nimekirja kuupäev:
11.09.2025
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
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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Nimekirja kuupäev:
11.09.2025
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Riik:
CN
Aadress:
50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
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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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23002
Nimekirja kuupäev:
11.09.2025
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Riik:
KP
Aadress:
Jongpyong-Dong, Pyong Chon District, Pyongyang
Programm:
DPRK4
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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:
11.09.2025
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Riik:
CN
Aadress:
50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
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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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23003
Nimekirja kuupäev:
11.09.2025
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Riik:
KP
Programm:
DPRK4
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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:
11.09.2025
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Riik:
CN
Aadress:
50 Yongding Road, Haidian District, Beijing; 51 Yongding Road, Haidian District, Beijing; 52 Yongding Road, Haidian District, Beijing; 58 Yongding Road, Haidian District, Beijing; 90 Dianzi Road, Section One, Xian
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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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23004
Nimekirja kuupäev:
11.09.2025
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Riik:
CN; KP
Aadress:
Beijing; Pyongyang; Shenyang
Programm:
DPRK4
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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:
11.09.2025
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Riik:
CN
Aadress:
50 Yongding Road, Haidian District, Beijing
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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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23005
Nimekirja kuupäev:
11.09.2025
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Riik:
CN; KP
Aadress:
Beijing; Dandong
Programm:
DPRK4
|
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:
11.09.2025
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Riik:
CN
Aadress:
51 Yongding Road, Haidian District, Beijing
|
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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23006
Nimekirja kuupäev:
11.09.2025
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Riik:
CN; KP
Aadress:
Dalian
Programm:
DPRK4
|
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:
11.09.2025
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Riik:
CN
Aadress:
52 Yongding Road, Haidian District, Beijing
|
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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23007
Nimekirja kuupäev:
11.09.2025
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Riik:
CN
Aadress:
Shanghai
Pealkiri:
Cheil Credit Bank representative
Programm:
DPRK4
|
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:
11.09.2025
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Riik:
CN
Aadress:
58 Yongding Road, Haidian District, Beijing
|
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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23008
Nimekirja kuupäev:
11.09.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Cheil Credit Bank representative in Beijing
Programm:
DPRK4
|
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:
11.09.2025
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Riik:
CN
Aadress:
90 Dianzi Road, Section One, Xian
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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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21767 tulemust leitud. |