Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23504
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Dandong
Pealkiri:
Korea Ryonbong General Corporation Representative in Dandong, China
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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23505
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
No. 567 Xinshi Street, Linjiang City
Pealkiri:
Korea Ryonbong General Corporation Representative in Linjiang, China
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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23506
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea Ryonbong General Corporation Representative in Zhuhai, China
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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23507
Nimekirja kuupäev:
27.08.2025
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Riik:
CN; KP
Aadress:
Zhuhai
Pealkiri:
Workers' Party of Korea Official
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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23508
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Linjiang
Pealkiri:
Representative of the Korea Ryonbong General Corporation in Linjiang, China
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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23509
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea Ryonbong General Corporation Representative in Zhuhai, China
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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23510
Nimekirja kuupäev:
27.08.2025
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Riik:
KP; TH
Aadress:
Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250
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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23512
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Tumen
Pealkiri:
Representative of the Korea Ryonbong General Corporation in Tumen, China
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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23513
Nimekirja kuupäev:
27.08.2025
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Riik:
KP
Aadress:
Changgyong dong, Sosong-guyok, 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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23515
Nimekirja kuupäev:
27.08.2025
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Riik:
KP
Aadress:
Pongnam-dong, Pyongchon-guyok, 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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23516
Nimekirja kuupäev:
27.08.2025
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Riik:
RU
Aadress:
Vladivostok
Pealkiri:
Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
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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23519
Nimekirja kuupäev:
27.08.2025
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Riik:
KP
Aadress:
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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23520
Nimekirja kuupäev:
27.08.2025
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Riik:
KP
Aadress:
Changgyong 2-dong, Sosong-guyok, 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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23523
Nimekirja kuupäev:
27.08.2025
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Riik:
CN
Aadress:
Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, 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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23524
Nimekirja kuupäev:
27.08.2025
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Riik:
HK; KP
Aadress:
Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, 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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23543
Nimekirja kuupäev:
27.08.2025
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Riik:
RU
Aadress:
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 107023
Programm:
RUSSIA-EO14024; UKRAINE-EO13661
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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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23544
Nimekirja kuupäev:
27.08.2025
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Riik:
RU
Aadress:
House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060
Märkus:
(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Programm:
UKRAINE-EO13661
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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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23545
Nimekirja kuupäev:
27.08.2025
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Riik:
RU
Pealkiri:
Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Programm:
UKRAINE-EO13661
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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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23546
Nimekirja kuupäev:
27.08.2025
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Riik:
RU
Pealkiri:
Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation
Programm:
UKRAINE-EO13661
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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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23547
Nimekirja kuupäev:
27.08.2025
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Riik:
YE
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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| 21732 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||