Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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17250
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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17254
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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27016
Nimekirja kuupäev:
29.07.2025
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Riik:
TR
Aadress:
Ankara
Programm:
CAATSA - RUSSIA
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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31693
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
9 Ilyinka Street, Moscow, 109097
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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31694
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
9 Ilyinka Street, Moscow, 109097
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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31695
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
Moscow; Neglinnaya St 12, Moscow, 107016
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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34556
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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34578
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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34736
Nimekirja kuupäev:
29.07.2025
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Riik:
RU
Aadress:
Novaya Basmannaya Street, 2, Moscow, 107174
Programm:
RUSSIA-EO14024
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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46072
Nimekirja kuupäev:
29.07.2025
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Riik:
MM
Aadress:
Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory
Programm:
BURMA-EO14014
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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50476
Nimekirja kuupäev:
29.07.2025
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Riik:
DO; HT; US
Aadress:
Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest
Programm:
ILLICIT-DRUGS-EO14059
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
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30902
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
5 Landianchang South Road Haidian District, Beijing, 100097
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30923
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
60th Floor, The Center, 99 Queens Road Central, Hong Kong
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30924
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
75th Floor, The Center, 99 Queen's Road Central, Hong Kong
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30925
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30926
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30927
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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30928
Nimekirja kuupäev:
29.07.2025
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Riik:
CN
Aadress:
No. 8, Fucheng Road, Haidian District, Beijing, 100089
Programm:
CMIC-EO13959
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
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21492 tulemust leitud. |