Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26408 Nimekirja kuupäev: 10.09.2025	LARRY PAURA, Jorge Alejandro	Riik: AR Aadress: Buenos Aires Märkus: (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA) 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
	Nimekirja kuupäev: 10.09.2025	Streloy	Riik: RU Aadress: Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26410 Nimekirja kuupäev: 10.09.2025	BIFF TANNEN BRUNETTI, Luciano LUCHO	Riik: AR Aadress: Buenos Aires 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
	Nimekirja kuupäev: 10.09.2025	New Era Enterprises FZE	Riik: AE Aadress: Business Center RAKEZ, Ras al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26411 Nimekirja kuupäev: 10.09.2025	PAURA, Lucas Daniel	Riik: AR Aadress: Buenos Aires 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
	Nimekirja kuupäev: 10.09.2025	Interquest GmbH	Riik: DE Aadress: Karolinenstrasse 21C, Berlin, 13507	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26412 Nimekirja kuupäev: 10.09.2025	JAMES DUGGAN RAMONA IBARRA VIDEMATO, Santiago	Riik: AR Aadress: Buenos Aires 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
	Nimekirja kuupäev: 10.09.2025	Beijing Biren Technology Development Co., Ltd.	Riik: CN Aadress: Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang 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
	26413 Nimekirja kuupäev: 10.09.2025	GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION	Riik: AR Aadress: Buenos Aires 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
	Nimekirja kuupäev: 10.09.2025	Guangzhou Biren Integrated Circuit Co., Ltd.	Riik: CN Aadress: Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26416 Nimekirja kuupäev: 10.09.2025	CEBALLOS ICHASO, Remigio	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA-EO13884	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: 10.09.2025	Hangzhou Biren Technology Development Co., Ltd.	Riik: CN Aadress: Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26417 Nimekirja kuupäev: 10.09.2025	CARRIZALES, Ramon CARRIZALEZ RENGIFO, Ramon Alonso	Riik: VE Aadress: Apure Programm: VENEZUELA	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: 10.09.2025	Light Cloud (Hangzhou) Technology Co., Ltd.	Riik: CN Aadress: Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26418 Nimekirja kuupäev: 10.09.2025	PRIETO FERNANDEZ, Omar Jose PRIETO, Omar	Riik: VE Aadress: San Francisco, Zulia Programm: VENEZUELA	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: 10.09.2025	Mo’er Xianchen Moore Thread Intelligent Technology (Beijing) Co., Ltd. Moore Threads	Riik: CN Aadress: Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan; Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing; Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26419 Nimekirja kuupäev: 10.09.2025	GARCIA CARNEIRO, Jorge GARCIA CARNEIRO, Jorge Luis	Riik: VE Aadress: La Guaira, Vargas Programm: VENEZUELA	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: 10.09.2025	Moore Thread Intelligent Technology (Chengdu) Co., Ltd.	Riik: CN Aadress: Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26420 Nimekirja kuupäev: 10.09.2025	MANTILLA OLIVEROS, Jesus Maria MONTILLA OLIVEROS, Jesus Maria	Riik: VE Aadress: Bolivar State Programm: VENEZUELA	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: 10.09.2025	Moore Thread Intelligent Technology (Shanghai) Co., Ltd.	Riik: CN Aadress: Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21767 tulemust leitud.