Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23413
Nimekirja kuupäev:
28.08.2025
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Riik:
MT
Aadress:
Level 8/5B, Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23414
Nimekirja kuupäev:
28.08.2025
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Riik:
MT
Aadress:
Level 8/5B Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23415
Nimekirja kuupäev:
28.08.2025
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Riik:
MT
Aadress:
Level 8/5B, Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23416
Nimekirja kuupäev:
28.08.2025
|
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Riik:
MT
Aadress:
Level 8/5B Portomaso Business Tower, St. Julians
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23417
Nimekirja kuupäev:
28.08.2025
|
|
Riik:
MT
Aadress:
Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23418
Nimekirja kuupäev:
28.08.2025
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Riik:
MT
Aadress:
Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
Programm:
LIBYA3
|
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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23419
Nimekirja kuupäev:
28.08.2025
|
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Riik:
MH; MT
Aadress:
22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro
Märkus:
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Programm:
LIBYA3
|
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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23420
Nimekirja kuupäev:
28.08.2025
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Riik:
MT
Aadress:
22 Mensija Road, San Gwann, SGN 1608
Märkus:
(Linked To: DEBONO, Darren)
Programm:
LIBYA3
|
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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23421
Nimekirja kuupäev:
28.08.2025
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Riik:
IT
Aadress:
Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Märkus:
(Linked To: DEBONO, Gordon)
Programm:
LIBYA3
|
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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23429
Nimekirja kuupäev:
28.08.2025
|
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Riik:
IR
Programm:
IFSR; NPWMD
|
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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23430
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
|
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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23431
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
|
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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23432
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
|
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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23433
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
|
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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23443
Nimekirja kuupäev:
28.08.2025
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Riik:
NL
Aadress:
Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Märkus:
(Linked To: FLEURETTE PROPERTIES LIMITED)
Programm:
GLOMAG
|
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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23444
Nimekirja kuupäev:
28.08.2025
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Riik:
SY
Programm:
SDGT
|
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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23445
Nimekirja kuupäev:
28.08.2025
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Riik:
IQ; SY
Programm:
SDGT
|
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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23463
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Aadress:
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran; PO Box 13185-1688, Tehran
Programm:
IFSR; NPWMD
|
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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23464
Nimekirja kuupäev:
28.08.2025
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Riik:
IR
Aadress:
Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran; PO Box 14155-1449
Programm:
IFSR; NPWMD
|
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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23465
Nimekirja kuupäev:
28.08.2025
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Riik:
MY
Aadress:
8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100
Programm:
IFSR; NPWMD
|
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||