Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17030	MEDINA CARDONA, Rubiel MONO AMALFI	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
	17031	BARNY GONZALEZ VASQUEZ, Julian Andrey	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
	17032	PICHI ROJAS, Edinson Rodolfo	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
	17034	AL-AMHAZ, Kamel AMHAZ, Kamel AMHAZ, Kamel Mohamad AMHAZ, Kamel Mohamed AMHAZ, Kamil	Riik: LB Aadress: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Pealkiri: President and Chief Executive Officer, Stars Group Holding 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
	17036	IBRAHIM, Ayman IBRAHIM, Ayman Ahmad	Märkus: (Linked To: UNIQUE STARS MOBILE PHONES LLC) Pealkiri: General Manager, Unique Stars Mobile Phones LLC 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
	17037	ZEAITER, Ali ZOEITER, Ali ZU'AYTAR, 'Ali ZU'AYTIR, Ali Husayn	Riik: CN Aadress: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou Pealkiri: General Manager, Stars International Ltd 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
	17039	STARS GROUP HOLDING STARS GROUP HOLDING SAL STARS GROUP SAL (HOLDING)	Riik: LB Aadress: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Märkus: (Linked To: AMHAZ, Kamel Mohamad) 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
	17040	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Riik: AE Aadress: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Märkus: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) 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
	17041	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Riik: AE; CN Aadress: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Märkus: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) 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
	17042	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Riik: LB Aadress: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Märkus: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) 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
	17043	TELESERVEPLUS TELESERVE PLUS SAL	Riik: LB Aadress: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Märkus: (Linked To: STARS GROUP HOLDING) 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
	17044	STARS COMMUNICATION SAL OFF-SHORE STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATIONS OFFSHORE SAL STARS OFFSHORE	Riik: LB Aadress: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda Märkus: (Linked To: STARS GROUP HOLDING) 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
	17045	FAST LINK SAL FASTLINK SARL	Riik: LB Aadress: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut Märkus: (Linked To: STARS GROUP HOLDING) 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
	17048	ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN DALE, Anders Cameroon Ostensvig MUSLIM ABU ABDURRAHMAN	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
	17049	DIEGO CHAMIZO MUNOZ AGUDELO, Diego Alberto	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
	17050	RIOS LOPEZ, Didier de Jesus TUTO	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
	17063	SHCHEGOLEV, Igor Olegovich SHCHYOGOLEV, Igor Olegovich	Riik: RU Pealkiri: Aide to the President of the Russian Federation Programm: RUSSIA-EO14024; UKRAINE-EO13661	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
	17065	DONETSKAYA NARODNAYA RESPUBLIKA DONETSK PEOPLE'S REPUBLIC	Riik: UA Aadress: Donetsk Region Programm: RUSSIA-EO14065; UKRAINE-EO13660	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
	17066	AL-ADNANI, Abu Mohamed AL-ADNANI, Abu Mohammad AL-ADNANI, Abu Mohammed AL-BANSHI, Taha AL-KHATAB, Abu Baker AL-RAWI, Abu Sadek AL-RAWI, Yasser Khalaf Hussein Nazal AL-SHAMI, Abu-Muhammad al-Adnani FALAHA, Taha Sobhi FALAH, Jaber Taha	Riik: IQ; 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
	17067	CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD CHONGCHONGANG SHIPPING COMPANY LIMITED	Riik: KP Aadress: 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang Programm: DPRK	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
31331 tulemust leitud.