Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437
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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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23258
Nimekirja kuupäev:
09.07.2025
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Riik:
CG
Märkus:
(Linked To: GERTLER, Dan)
Programm:
GLOMAG
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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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23259
Nimekirja kuupäev:
09.07.2025
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Riik:
CG
Aadress:
14 Avenue Sergent Moke, Kinshasa, Gombe
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, 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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23260
Nimekirja kuupäev:
09.07.2025
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Riik:
CG
Aadress:
No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi
Märkus:
(Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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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23261
Nimekirja kuupäev:
09.07.2025
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Riik:
CG
Aadress:
Kinshasa
Märkus:
(Linked To: GERTLER, Dan)
Programm:
GLOMAG
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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; HK
Aadress:
Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong
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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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23262
Nimekirja kuupäev:
09.07.2025
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Riik:
IL
Aadress:
23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus:
(Linked To: GERTLER, Dan)
Programm:
GLOMAG
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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 9, No. 18 Wenchang Avenue, 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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23263
Nimekirja kuupäev:
09.07.2025
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Riik:
IL
Aadress:
23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus:
(Linked To: GERTLER, Dan)
Programm:
GLOMAG
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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 602, Building 1, No.158 Suya Road, Suzhou Industrial Park
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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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23264
Nimekirja kuupäev:
09.07.2025
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Riik:
IL
Aadress:
23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Märkus:
(Linked To: D.G.D. INVESTMENTS LTD.)
Programm:
GLOMAG
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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:
MM
Aadress:
No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
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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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23265
Nimekirja kuupäev:
09.07.2025
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Riik:
CA
Aadress:
8356 Rue Labarre, Montreal, Quebec, H4P2E7
Märkus:
(Linked To: GERTLER, Dan)
Programm:
GLOMAG
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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:
MM
Aadress:
Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region
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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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23266
Nimekirja kuupäev:
09.07.2025
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Riik:
GI; KY
Aadress:
57/63 Line Wall Road, Gibraltar, GX11 1AA
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South 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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23267
Nimekirja kuupäev:
09.07.2025
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Riik:
CG; VG
Aadress:
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051
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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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23268
Nimekirja kuupäev:
09.07.2025
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Riik:
VG
Aadress:
Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
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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. |