Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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26582
Nimekirja kuupäev:
11.07.2025
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Riik:
IR
Aadress:
4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran
Märkus:
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm:
IFSR; NPWMD
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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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26583
Nimekirja kuupäev:
11.07.2025
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Riik:
IR
Märkus:
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Programm:
IFSR; NPWMD
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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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26584
Nimekirja kuupäev:
11.07.2025
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Riik:
IR
Märkus:
(Linked To: KIMIYA PAKHSH SHARGH)
Programm:
IFSR; NPWMD
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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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26585
Nimekirja kuupäev:
11.07.2025
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Riik:
US
Aadress:
San Antonio, TX
Programm:
SDNTK
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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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26586
Nimekirja kuupäev:
11.07.2025
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Riik:
US
Aadress:
Wilmington, DE
Programm:
SDNTK
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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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26587
Nimekirja kuupäev:
11.07.2025
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Riik:
VE
Aadress:
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas
Programm:
VENEZUELA-EO13850
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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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26588
Nimekirja kuupäev:
11.07.2025
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Riik:
UY
Aadress:
Zabala 1338, Montevideo, 11000
Märkus:
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm:
VENEZUELA-EO13850
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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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26589
Nimekirja kuupäev:
11.07.2025
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Riik:
VE
Aadress:
Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital
Programm:
VENEZUELA-EO13850
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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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26590
Nimekirja kuupäev:
11.07.2025
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Riik:
VE
Aadress:
Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal
Märkus:
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm:
VENEZUELA-EO13850
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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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26591
Nimekirja kuupäev:
11.07.2025
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Riik:
BO
Aadress:
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz
Märkus:
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Programm:
VENEZUELA-EO13850
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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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26592
Nimekirja kuupäev:
11.07.2025
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Riik:
TR
Märkus:
(Linked To: ANSAR EXCHANGE)
Programm:
IFSR; SDGT
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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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26603
Nimekirja kuupäev:
11.07.2025
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Riik:
US
Aadress:
San Antonio, TX
Programm:
SDNTK
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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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26604
Nimekirja kuupäev:
11.07.2025
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Riik:
US
Aadress:
San Antonio, TX
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
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26606
Nimekirja kuupäev:
11.07.2025
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Riik:
US
Aadress:
Sunny Isles, FL
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
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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , Ivanovo, 153035
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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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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557
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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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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, Taganrog, 347916
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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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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853
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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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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , Smolensk , 216507
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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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Nimekirja kuupäev:
11.07.2025
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Riik:
RU
Aadress:
60 Novodvinskaya Street, Volgograd Oblast, Volgograd, 400010
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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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| 21484 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||