Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23000
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Dandong
Programm:
DPRK4
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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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23001
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
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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23002
Nimekirja kuupäev:
29.08.2025
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Riik:
KP
Aadress:
Jongpyong-Dong, Pyong Chon District, Pyongyang
Programm:
DPRK4
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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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23003
Nimekirja kuupäev:
29.08.2025
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Riik:
KP
Programm:
DPRK4
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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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23004
Nimekirja kuupäev:
29.08.2025
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Riik:
CN; KP
Aadress:
Beijing; Pyongyang; Shenyang
Programm:
DPRK4
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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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23005
Nimekirja kuupäev:
29.08.2025
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Riik:
CN; KP
Aadress:
Beijing; Dandong
Programm:
DPRK4
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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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23006
Nimekirja kuupäev:
29.08.2025
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Riik:
CN; KP
Aadress:
Dalian
Programm:
DPRK4
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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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23007
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Shanghai
Pealkiri:
Cheil Credit Bank representative
Programm:
DPRK4
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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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23008
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Cheil Credit Bank representative in Beijing
Programm:
DPRK4
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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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23009
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Ryugyong Commercial Bank representative
Programm:
DPRK4
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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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23010
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Moscow
Programm:
DPRK4
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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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23011
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Yanji
Pealkiri:
Korea Daesong Bank official
Programm:
DPRK4
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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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23012
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Beijing
Programm:
DPRK4
|
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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23013
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Moscow
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK4
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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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23014
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Vladivostok
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK4
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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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23015
Nimekirja kuupäev:
29.08.2025
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Riik:
KP
Aadress:
58-1 Mansu-dong, Sungri Street, Central District, 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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23016
Nimekirja kuupäev:
29.08.2025
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Riik:
LY
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
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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23017
Nimekirja kuupäev:
29.08.2025
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Riik:
LY
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
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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23023
Nimekirja kuupäev:
29.08.2025
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Riik:
LB
Aadress:
Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel
Märkus:
(Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL)
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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23024
Nimekirja kuupäev:
29.08.2025
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Riik:
LB
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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| 21736 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||