Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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21734
Nimekirja kuupäev:
09.05.2025
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Riik:
CN
Aadress:
Shenyang
Märkus:
(Linked To: KOREA PUGANG TRADING CORPORATION)
Pealkiri:
Korea Ryonbong General Corporation Official
Programm:
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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21735
Nimekirja kuupäev:
09.05.2025
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Riik:
CU
Märkus:
(Linked To: KOREA RYONBONG GENERAL CORPORATION)
Pealkiri:
Korea Ryonbong General Corporation Official
Programm:
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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21736
Nimekirja kuupäev:
09.05.2025
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Riik:
CN
Aadress:
Dalian
Märkus:
(Linked To: KOREA TANGUN TRADING CORPORATION)
Pealkiri:
Chief of the Tangun Trading Corporation branch in Dalian, China
Programm:
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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21737
Nimekirja kuupäev:
09.05.2025
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Riik:
CN
Aadress:
Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning
Märkus:
(Linked To: KOREA KUMSAN TRADING CORPORATION)
Programm:
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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21743
Nimekirja kuupäev:
09.05.2025
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Riik:
VN
Pealkiri:
Chief Representative of the Marine Transport Office in Vietnam
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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21744
Nimekirja kuupäev:
09.05.2025
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Riik:
CN
Aadress:
Dandong
Märkus:
(Linked To: KOREA KWANGSON BANKING CORP)
Pealkiri:
Korea Kwangson Banking Corporation Deputy Representative
Programm:
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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21745
Nimekirja kuupäev:
09.05.2025
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Riik:
CN
Aadress:
Dandong
Märkus:
(Linked To: KOREA UNITED DEVELOPMENT BANK)
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK3
|
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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21746
Nimekirja kuupäev:
09.05.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri:
Ilsim International Bank representative
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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21747
Nimekirja kuupäev:
09.05.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: ILSIM INTERNATIONAL BANK)
Pealkiri:
Ilsim International Bank representative
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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21748
Nimekirja kuupäev:
09.05.2025
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Riik:
VN
Pealkiri:
Tanchon Commercial Bank representative
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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21749
Nimekirja kuupäev:
09.05.2025
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Riik:
RU
Aadress:
Moscow
Pealkiri:
Foreign Trade Bank chief representative
Programm:
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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21764
Nimekirja kuupäev:
09.05.2025
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Riik:
PS
Aadress:
Gaza
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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21765
Nimekirja kuupäev:
09.05.2025
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Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
LIBYA3; 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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21803
Nimekirja kuupäev:
09.05.2025
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Riik:
SY; TR
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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21805
Nimekirja kuupäev:
09.05.2025
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Riik:
IR
Aadress:
Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Programm:
IRAN-HR
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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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21806
Nimekirja kuupäev:
09.05.2025
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Riik:
IR
Pealkiri:
Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Programm:
IRAN-HR
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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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21843
Nimekirja kuupäev:
09.05.2025
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Riik:
MX
Märkus:
(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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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21844
Nimekirja kuupäev:
09.05.2025
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Riik:
AE
Aadress:
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Märkus:
(Linked To: HAKIMZADA, Jasmeet)
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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21845
Nimekirja kuupäev:
09.05.2025
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Riik:
AE
Aadress:
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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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21846
Nimekirja kuupäev:
09.05.2025
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Riik:
AE
Aadress:
API Building, 2nd Floor, Suite 202, Deira, Dubai
Märkus:
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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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| 21766 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||