Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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21545
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran
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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Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, Shanghai
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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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21546
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran
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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Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing
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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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21547
Nimekirja kuupäev:
08.05.2025
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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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Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing
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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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21548
Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
5 Hongtang South Road, Jiangbei, Ningbo, 315033
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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Nimekirja kuupäev:
08.05.2025
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Riik:
CL
Aadress:
Santiago
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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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21549
Nimekirja kuupäev:
08.05.2025
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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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Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
No. 1, Yinbai Road, Binhu District, Wuxi City
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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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21550
Nimekirja kuupäev:
08.05.2025
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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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Nimekirja kuupäev:
08.05.2025
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Riik:
PK
Aadress:
402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, Islamabad
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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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21552
Nimekirja kuupäev:
08.05.2025
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Riik:
CN
Aadress:
2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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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Nimekirja kuupäev:
08.05.2025
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Riik:
PK
Aadress:
Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore
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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:
08.05.2025
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Riik:
PK
Aadress:
50 Akbari Road, New Anarkali, Lahore
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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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21553
Nimekirja kuupäev:
08.05.2025
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Riik:
IR
Aadress:
Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, Tehran
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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Nimekirja kuupäev:
08.05.2025
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Riik:
PK
Aadress:
415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400; No. 1363, Cornice Road, Phase 3, Bahria Town, Islamabad
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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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21554
Nimekirja kuupäev:
08.05.2025
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Riik:
AE
Aadress:
Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
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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Nimekirja kuupäev:
08.05.2025
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Riik:
PK
Aadress:
8-22-24 Farid Plaza, 65 Shadman, Lahore
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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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21555
Nimekirja kuupäev:
08.05.2025
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Riik:
AE
Aadress:
Villa No 13, Cluster 31 Juemierah Islands, Dubai
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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21753 tulemust leitud. |