Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25454
Nimekirja kuupäev:
17.03.2026
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
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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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Nimekirja kuupäev:
17.03.2026
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Riik:
US
Aadress:
26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274
Märkus:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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25455
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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Nimekirja kuupäev:
17.03.2026
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Riik:
US
Aadress:
INMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336
Märkus:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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25456
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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Nimekirja kuupäev:
17.03.2026
|
|
Riik:
US
Aadress:
INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599
Märkus:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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25457
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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Nimekirja kuupäev:
17.03.2026
|
|
Riik:
US
Aadress:
8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284
Märkus:
ADDITION. F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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25458
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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Nimekirja kuupäev:
17.03.2026
|
|
Riik:
US
Aadress:
INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086
Märkus:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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25459
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22097
Programm:
IRAN
|
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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25460
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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Nimekirja kuupäev:
17.03.2026
|
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Riik:
US
Aadress:
4945 SAGEWOOD LANE, HEMET, CA, 92545
Märkus:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
|
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25461
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25462
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25464
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25465
Nimekirja kuupäev:
17.03.2026
|
|
Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25466
Nimekirja kuupäev:
17.03.2026
|
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Riik:
DE
Aadress:
Schottweg 5, Hamburg, 22087
Programm:
IRAN
|
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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25467
Nimekirja kuupäev:
17.03.2026
|
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Riik:
DE
Aadress:
Schottweg 5-7, Hamburg, 22087
Programm:
IRAN
|
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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25468
Nimekirja kuupäev:
17.03.2026
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Riik:
MT
Aadress:
Flat 1, 143, Tower Road, Sliema, SLM1604
Programm:
IRAN
|
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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||