Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23207
Nimekirja kuupäev:
09.07.2025
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Riik:
LY
Aadress:
Al Nasr Street, Tarabulus, Tripoli, 82874
Programm:
LIBYA3
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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:
09.07.2025
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Riik:
CN
Aadress:
Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan
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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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23208
Nimekirja kuupäev:
09.07.2025
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Riik:
MT
Aadress:
Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
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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:
09.07.2025
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Riik:
CN
Aadress:
Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi
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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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23209
Nimekirja kuupäev:
09.07.2025
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Riik:
JM
Aadress:
8 Windsor Road, Spanishtown
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi
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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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23211
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Aadress:
Pyongyang
Programm:
DPRK3
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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:
09.07.2025
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Riik:
CN
Aadress:
Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an
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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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23212
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Aadress:
Pyongyang
Pealkiri:
Minister of State Security
Programm:
DPRK2
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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:
09.07.2025
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Riik:
CN
Aadress:
Unit 1623, No. 567 Haicang Avenue, Xiamen
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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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23213
Nimekirja kuupäev:
09.07.2025
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Pealkiri:
Director of the Workers' Party of Korea Organization and Guidance Department
Programm:
DPRK2
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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:
09.07.2025
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Riik:
CN
Aadress:
Unit 8F, Floor G1, Xi'an Huanpu International Technology Yuan, No. 211, Tiangu 8th Road, High-tech Zone, Xi'an
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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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23214
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Pealkiri:
Deputy Director of the Workers' Party of Korea Military Industry Department
Programm:
DPRK2
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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:
09.07.2025
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Riik:
CN
Aadress:
No. 19, Ronghua Middle Road, Room 312, 3rd Floor, Building B, Beijing Economic and Technological Development Zone, 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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23215
Nimekirja kuupäev:
09.07.2025
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Riik:
KP
Pealkiri:
First Vice Department Director of the Workers' Party of Korea Central Committee
Programm:
DPRK2
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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:
09.07.2025
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Riik:
CN
Aadress:
1F-A, 2F-A, Building 2, No. 365 Chuanhong Road, Pudong New District, 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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23223
Nimekirja kuupäev:
09.07.2025
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Riik:
ES; GR; RU; UA; US
Programm:
TCO
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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:
09.07.2025
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Riik:
CN
Aadress:
Building 1, No. 469, Huatuo Lane, High-tech Zone, Hefei; Room 202, 2nd Floor and Room 01, Building 10, No. 899 Zuchong Road, Shanghai; Room 295, Building 1, No. 1531, Jincheng East Road, Jiangxi Street, Xinwu District, Wuxi; Room 302-1, Building E1, Saida Testing and Certification Park, No. 5, Xinghua Third Branch Road, Xiqing Economic and Technological Development Zone, TIanjin; Room 309, Building 5, No. 29, Qingxiang South Road, Daxing District, Beijing; Room 404, Qingfeng Rongsheng Venture Capital Building, No. 88-8, Bagua 3rd Road, Shanglin Community, Yuanling Street, Futian District, Shenzhen
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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:
09.07.2025
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Riik:
CN
Aadress:
No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike Road, Pudong New Area, 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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23224
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Pulandian, Liaoning
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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21467 tulemust leitud. |