Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24749 Nimekirja kuupäev: 04.07.2025	CHAHINE, Mireille	Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) Pealkiri: Employee and Accountant at Electronic Katrangi Group 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
	24750 Nimekirja kuupäev: 04.07.2025	EKT SMART TECHNOLOGY	Riik: CN; GB Aadress: 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou; Chase Business Centre, 39-41 Chase Side, London, N14 5BP Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) 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
	24751 Nimekirja kuupäev: 04.07.2025	ZHOU, Yishan	Märkus: (Linked To: EKT SMART TECHNOLOGY) Pealkiri: Director, EKT Smart Technology 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
	24752 Nimekirja kuupäev: 04.07.2025	GOLDEN STAR CO GOLDEN STAR INTERNATIONAL FREIGHT LIMITED GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR TRADING INTERNATIONAL FREIGHT KASSOUMA FZC SHAREKAT GOLDEN STAR SMART LOGISTICS F.S.S.A.L SMART LOGISTICS OFFSHORE SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT	Riik: CN; LB; SY Aadress: 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) 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
	24753 Nimekirja kuupäev: 04.07.2025	AJAKA, Antoine AJAKA, Tony	Märkus: (Linked To: KATRANGI, Amir) 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
	24754 Nimekirja kuupäev: 04.07.2025	AJAKA, Anni BEURKLIAN, Anni	Riik: LB Aadress: Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut Märkus: (Linked To: KATRANGI, Amir) 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
	24755 Nimekirja kuupäev: 04.07.2025	TOP TECHNOLOGIES SARL	Riik: LB Aadress: Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh Märkus: (Linked To: AJAKA, Tony) 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
	24756 Nimekirja kuupäev: 04.07.2025	POLO TRADING	Riik: LB Aadress: Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St., Beirut Märkus: (Linked To: KATRANGI, Amir) 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
	24757 Nimekirja kuupäev: 04.07.2025	HASAN, Hameed ul HASSAN, Hameed ul HASSAN, Hameedul	Riik: PK Aadress: House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province 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
	24758 Nimekirja kuupäev: 04.07.2025	JABAR, Abdul JABBAR, Abdul	Riik: PK Aadress: 124 Yasir Ghaffar Town, Okara, Punjab 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
	24760 Nimekirja kuupäev: 04.07.2025	AL KHALDI COMPANY LLC AL KHALDI GOLD AND EXCHANGE COMPANY ALKHALEDI JEWELRY COMPANY AL-KHALIDI COMPANY AL-KHALIDI EXCHANGE AL-KHALIDI JEWELRY SHOP AL-KHALIDI MONEY EXCHANGE AL-KHALIDI MONEY TRANSFER OFFICE AL-KHALIDY JEWELRY COMPANY KHALIDI COMPANY KHALIDI COMPANY FOR JEWELRY	Riik: IQ; SY; TR Aadress: 7 Ilkbahar Cd, Bursa; Aksaray, Istanbul; Al Mayadin; Al-Sharsheh, Adana; Al-Sharshieh, Bursa; Asnioret, Istanbul; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087; Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070; Dayr Az Zawr; Gaziantep; Halaskar Gazi Caddesi 224, Istanbul, 34384; Independence, Mersin; Iquitli Mimat Akef Street, Istanbul; Ismet Inonu Buvari 86, Mersin, 33050; Kapali Carsi, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Nishtaman building second floor, New Borsa, Irbil; Oak Square, Istanbul; Raqqah; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Sarashieh, Anteb; Yildiz field, Sanliurfa; Zeytoun Bourno, Istanbul Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	24761 Nimekirja kuupäev: 04.07.2025	AHMAD, Dilshad AL-DAKHIL, 'Abd al-Rahman AL-DAKHIL, Abdul Rehman ALI, Amanat ALI, Amanatullah ALI, Amantullah DILSHAD, Danish IQBAL, Imanat Ullah	Riik: PK 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
	24762 Nimekirja kuupäev: 04.07.2025	AL-HABU HAWALA AL-HABU JEWELRY AL-HABU JEWELRY AND MONEY EXCHANGE AL-HABU MONEY EXCHANGE AL-HEBO AL-HEBO JEWELRY COMPANY	Riik: SY; TR Aadress: Gaziantep; Raqqah; Sanliurfa; Tall Abyad Street, Raqqah Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	24763 Nimekirja kuupäev: 04.07.2025	AL-HABU, Muhammad AL-HABU, Muhammad Abd-al-Karim AL-HEBO, Muhamad Ali ALHOBO, Mohamad Abdulkarim HABO, Muhammed HABU, Muhammad HEBBO, Mohammed	Riik: LB; SY; TR Aadress: Hurriyet Caddesi, Sahinbey, Gaziantep Märkus: (Linked To: AL-HEBO JEWELRY COMPANY) 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
	24783 Nimekirja kuupäev: 04.07.2025	AL-MALISI, Abu Awn UDIN, Mohamad Rafi UDIN, Mohd Rafi UDIN, Rafi	Riik: SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	24784 Nimekirja kuupäev: 04.07.2025	AL-INDONESI, Abu Walid AL-INDUNISI, Abu-Walid FAIZ, Mohammad Yusuf Karim FAIZ, Mohammed Karim Yusop FAIZ, Mohammed Yusop Karin FAIZ, Mohd Karim Yusop SAIFUDDIN, Muhmmad	Riik: SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	24785 Nimekirja kuupäev: 04.07.2025	AL-FILIPINI, Abu Abdul Rahman KIRAM, Mohammad Reza Lahaman KIRAM, Mohd Reza	Riik: SY Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	24786 Nimekirja kuupäev: 04.07.2025	ABDULLAH ALI, Qassim ABDULLAH, Qassim AHMED, Qassim Abdullah Ali AL MUAMEN, Qassim AL-MUAMEN, Qassim	Riik: IR Märkus: (Linked To: AL-ASHTAR BRIGADES) 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
	24807 Nimekirja kuupäev: 04.07.2025	HLAING, Khin	Riik: MM 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
	24808 Nimekirja kuupäev: 04.07.2025	ZAW, Aung Kyaw ZAWW, Aung Kyaw	Riik: MM 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
21461 tulemust leitud.