Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20565 Nimekirja kuupäev: 01.05.2025	MA, Xiaohong	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: Director of Dandong Hongxiang Industrial Development Co Ltd Programm: 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
	20566 Nimekirja kuupäev: 01.05.2025	CHOW, Tony ZHOU, Jianshu	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: General Manager, Dandong Hongxiang Industrial Development Co Ltd Programm: 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
	20567 Nimekirja kuupäev: 01.05.2025	HONG, Jinhua	Riik: CN Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Pealkiri: Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd Programm: 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
	20568 Nimekirja kuupäev: 01.05.2025	NORTH EAST ASIA BANK	Riik: KP Aadress: Haebangsan-dong, Central District, Pyongyang Märkus: all offices worldwide Programm: DPRK3	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
	20569 Nimekirja kuupäev: 01.05.2025	DAESONG CREDIT DEVELOPMENT BANK KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL CREDIT BANK KORYO GLOBAL TRUST BANK	Riik: KP Aadress: Yanggakdo International Hotel, RYUS, Pyongyang Märkus: all offices worldwide Programm: DPRK3	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
	20570 Nimekirja kuupäev: 01.05.2025	RASON INTERNATIONAL COMMERCIAL BANK	Riik: KP Aadress: Rason Märkus: all offices worldwide Programm: DPRK3	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
	20571 Nimekirja kuupäev: 01.05.2025	KUMGANG BANK	Riik: KP Aadress: Kumgang Bank Building, Jungsong-don, Pyongyang Märkus: all offices worldwide Programm: DPRK3	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
	20572 Nimekirja kuupäev: 01.05.2025	KORYO BANK	Riik: KP Aadress: Koryo Bank Building, Pulgun Street, Pyongyang Märkus: all offices worldwide Programm: DPRK3	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
	20573 Nimekirja kuupäev: 01.05.2025	KOREA FOREIGN INSURANCE COMPANY KOREA NATIONAL INSURANCE COMPANY KOREA NATIONAL INSURANCE CORPORATION	Riik: KP Aadress: Central District, Pyongyang Programm: DPRK3	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
	20574 Nimekirja kuupäev: 01.05.2025	HAEGU'MGANG TRADING COMPANY KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION NAEGU'NGANG TRADING COMPANY	Riik: KP Programm: DPRK2	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
	20575 Nimekirja kuupäev: 01.05.2025	CHANG, Chang-ha JANG, Chang Ha	Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) Pealkiri: President of Second Academy of Natural Sciences Programm: DPRK2	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
	20576 Nimekirja kuupäev: 01.05.2025	CHANG, Kyong-hwa JANG, Kyong Hwa	Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) Pealkiri: Official at Second Academy of Natural Sciences Programm: DPRK2	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
	20577 Nimekirja kuupäev: 01.05.2025	CHO, Chun-ryong JO, Chun Ryong	Märkus: (Linked To: SECOND ECONOMIC COMMITTEE) Pealkiri: Chairman of the Second Economic Committee Programm: DPRK2	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
	20578 Nimekirja kuupäev: 01.05.2025	MANSUDAE ART STUDIO MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES	Riik: KP Aadress: Pyongyang Programm: DPRK3	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
	20579 Nimekirja kuupäev: 01.05.2025	DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES	Riik: KP Aadress: Pyongyang Programm: DPRK3	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
	20580 Nimekirja kuupäev: 01.05.2025	KANGBONG TRADING CORPORATION	Riik: KP Programm: DPRK3	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
	20581 Nimekirja kuupäev: 01.05.2025	CHOSUN OIL EXPLORATION COMPANY KOEC KOREA OIL EXPLORATION COMPANY KOREA OIL EXPLORATION CORPORATION	Riik: KP Aadress: Ulam Dong, Taedonggang District, Pyongyang Programm: DPRK3	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
	20601 Nimekirja kuupäev: 01.05.2025	KANG, Myong Chol PAK, Han Se	Riik: KP Märkus: (Linked To: SECOND ECONOMIC COMMITTEE) Pealkiri: Vice Chairman of the Second Economic Committee Programm: 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
	20602 Nimekirja kuupäev: 01.05.2025	HUSSAIN, Mavungal	Märkus: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Programm: DPRK2	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
	20603 Nimekirja kuupäev: 01.05.2025	KOREA KUMSAN TRADING CORPORATION	Riik: KP Aadress: Pyongyang Märkus: (Linked To: GENERAL BUREAU OF ATOMIC ENERGY) Programm: 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
21742 tulemust leitud.