Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	21735 Nimekirja kuupäev: 08.07.2025	RI, Su Yong	Riik: CU Märkus: (Linked To: KOREA RYONBONG GENERAL CORPORATION) Pealkiri: Korea Ryonbong General Corporation Official 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Nadym Gazprom Dobycha Nadym, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'	Riik: RU Aadress: d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. , 629730	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21736 Nimekirja kuupäev: 08.07.2025	JANG, Sung Nam	Riik: CN Aadress: Dalian Märkus: (Linked To: KOREA TANGUN TRADING CORPORATION) Pealkiri: Chief of the Tangun Trading Corporation branch in Dalian, China 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Noyabrsk Gazprom Dobycha Noyabrsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'	Riik: RU Aadress: d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21737 Nimekirja kuupäev: 08.07.2025	DANDONG RICH EARTH TRADING CO., LTD.	Riik: CN Aadress: Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning Märkus: (Linked To: KOREA KUMSAN TRADING CORPORATION) 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Urengoi, OOO Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'	Riik: RU Aadress: d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21743 Nimekirja kuupäev: 08.07.2025	KIM, Yo'ng-su KIM, Yong Su	Riik: VN Pealkiri: Chief Representative of the Marine Transport Office in Vietnam 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Dobycha Yamburg Gazprom Dobycha Yamburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'	Riik: RU Aadress: d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o., 629306	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21744 Nimekirja kuupäev: 08.07.2025	CHO, Ch'o'l-so'ng JO, Chol Song	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA KWANGSON BANKING CORP) Pealkiri: Korea Kwangson Banking Corporation Deputy Representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Energo Gazprom Energo, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'	Riik: RU Aadress: 8 Korp. 1 ul.Stroitelei, Moscow, 117939	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21745 Nimekirja kuupäev: 08.07.2025	KIM, Mun-ch'o'l KIM, Mun Chol	Riik: CN Aadress: Dandong Märkus: (Linked To: KOREA UNITED DEVELOPMENT BANK) Pealkiri: Korea United Development Bank representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Flot Gazprom Flot, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'	Riik: RU Aadress: d. 12 A ul.Nametkina, Moscow, 117420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21746 Nimekirja kuupäev: 08.07.2025	KIM, Nam Ung	Riik: RU Aadress: Moscow Märkus: (Linked To: ILSIM INTERNATIONAL BANK) Pealkiri: Ilsim International Bank representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Gaznadzor Gazprom Gaznadzor, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'	Riik: RU Aadress: 41 str. 1 prospekt Vernadskogo, Moscow, 119415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21747 Nimekirja kuupäev: 08.07.2025	CH'OE, Ch'un-yo'ng CHOE, Chun Yong	Riik: RU Aadress: Moscow Märkus: (Linked To: ILSIM INTERNATIONAL BANK) Pealkiri: Ilsim International Bank representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Gazobezopasnost Gazprom Gazobezopasnost, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'	Riik: RU Aadress: d. 8 korp. 1 ul.Stroitelei , Moscow, 119311	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21748 Nimekirja kuupäev: 08.07.2025	KIM, Tong-ho	Riik: VN Pealkiri: Tanchon Commercial Bank representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Geologorazvedka Gazprom Geologorazvedka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'	Riik: RU Aadress: d.70 ul.Gertsena, Tyumen, Tyumenskaya Oblast, 625000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21749 Nimekirja kuupäev: 08.07.2025	HAN, Chang-su HAN, Jang Su	Riik: RU Aadress: Moscow Pealkiri: Foreign Trade Bank chief representative 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
	Nimekirja kuupäev: 08.07.2025	Gazprom Inform Gazprom Inform, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Riik: RU Aadress: d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447	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.