Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
20569
Nimekirja kuupäev: 16.03.2026
  • DAESONG CREDIT DEVELOPMENT BANK
  • KORYO CREDIT DEVELOPMENT BANK
  • KORYO GLOBAL CREDIT BANK
  • KORYO GLOBAL TRUST BANK
Riik: KP
Aadress: Yanggakdo International Hotel, RYUS, Pyongyang
Märkus: all offices worldwide
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
20570
Nimekirja kuupäev: 16.03.2026
  • RASON INTERNATIONAL COMMERCIAL BANK
Riik: KP
Aadress: Rason
Märkus: all offices worldwide
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
20571
Nimekirja kuupäev: 16.03.2026
  • KUMGANG BANK
Riik: KP
Aadress: Kumgang Bank Building, Jungsong-don, Pyongyang
Märkus: all offices worldwide
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
20572
Nimekirja kuupäev: 16.03.2026
  • KORYO BANK
Riik: KP
Aadress: Koryo Bank Building, Pulgun Street, Pyongyang
Märkus: all offices worldwide
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
20573
Nimekirja kuupäev: 16.03.2026
  • KOREA FOREIGN INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE COMPANY
  • KOREA NATIONAL INSURANCE CORPORATION
Riik: KP
Aadress: Central District, Pyongyang
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
20574
Nimekirja kuupäev: 16.03.2026
  • HAEGU'MGANG TRADING COMPANY
  • KOREA HAEGUMGANG TRADING CORPORATION
  • KOREA RIMYONGSU TRADING CORPORATION
  • NAEGU'NGANG TRADING COMPANY
Riik: KP
Programm: DPRK2
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
20575
Nimekirja kuupäev: 16.03.2026
  • CHANG, Chang-ha
  • JANG, Chang Ha
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Pealkiri: President of Second Academy of Natural Sciences
Programm: DPRK2
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
20576
Nimekirja kuupäev: 16.03.2026
  • CHANG, Kyong-hwa
  • JANG, Kyong Hwa
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Pealkiri: Official at Second Academy of Natural Sciences
Programm: DPRK2
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
20577
Nimekirja kuupäev: 16.03.2026
  • CHO, Chun-ryong
  • JO, Chun Ryong
Märkus: (Linked To: SECOND ECONOMIC COMMITTEE)
Pealkiri: Chairman of the Second Economic Committee
Programm: DPRK2
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
20578
Nimekirja kuupäev: 16.03.2026
  • MANSUDAE ART STUDIO
  • MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Riik: KP
Aadress: Pyongyang
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
20579
Nimekirja kuupäev: 16.03.2026
  • DAEWON INDUSTRIES
  • DAEWON INDUSTRY COMPANY
  • TAEWO'N INDUSTRIES
Riik: KP
Aadress: Pyongyang
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
20580
Nimekirja kuupäev: 16.03.2026
  • KANGBONG TRADING CORPORATION
Riik: KP
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
20581
Nimekirja kuupäev: 16.03.2026
  • CHOSUN OIL EXPLORATION COMPANY
  • KOEC
  • KOREA OIL EXPLORATION COMPANY
  • KOREA OIL EXPLORATION CORPORATION
Riik: KP
Aadress: Ulam Dong, Taedonggang District, Pyongyang
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
20601
Nimekirja kuupäev: 16.03.2026
  • KANG, Myong Chol
  • PAK, Han Se
Riik: KP
Märkus: (Linked To: SECOND ECONOMIC COMMITTEE)
Pealkiri: Vice Chairman of the Second Economic Committee
Programm: 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
20602
Nimekirja kuupäev: 16.03.2026
  • HUSSAIN, Mavungal
Märkus: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Programm: DPRK2
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
20603
Nimekirja kuupäev: 16.03.2026
  • KOREA KUMSAN TRADING CORPORATION
Riik: KP
Aadress: Pyongyang
Märkus: (Linked To: GENERAL BUREAU OF ATOMIC ENERGY)
Programm: 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
20604
Nimekirja kuupäev: 16.03.2026
  • KIM, Chol Nam
Riik: KP
Märkus: (Linked To: KOREA KUMSAN TRADING CORPORATION)
Pealkiri: President of Korea Kumsan Trading Corporation
Programm: 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
20620
Nimekirja kuupäev: 16.03.2026
  • JAA
  • JUND AL-AQSA
  • SARAYAT AL-QUDS
  • SOLDIERS OF AL-AQSA
  • THE SOLDIERS OF AQSA
Riik: SY
Aadress: Hama governorate; Idlib governorate
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
20700
Nimekirja kuupäev: 16.03.2026
  • ABDU SHAKUR, Anas
  • Abu Rawaha the Italian
  • Abu the Italian
  • AL-ABBOUBI, Anas
  • AL-ITALY, Anas
  • EL ABBOUBI, Anas
  • EL-ABBOUBI, Anas
  • McKhalif
  • Mc Khalifh
  • Mc Khaliph
  • Rawaha al Itali
  • SHAKUR, Anas
Riik: SY
Aadress: Aleppo
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
20701
Nimekirja kuupäev: 16.03.2026
  • LUO, Chuanxu
Riik: CN
Märkus: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD)
Pealkiri: Financial Manager, Dandong Hongxiang Industrial Development Co Ltd
Programm: 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
23616 tulemust leitud.