Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24685 Nimekirja kuupäev: 08.05.2025	MORIO, Utao	Riik: JP Aadress: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken Märkus: (Linked To: YAMAGUCHI-GUMI) Programm: TCO	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
	24686 Nimekirja kuupäev: 08.05.2025	TSUDA, Chikara	Riik: JP Aadress: 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007 Märkus: (Linked To: YAMAGUCHI-GUMI) Programm: TCO	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
	24703 Nimekirja kuupäev: 08.05.2025	MORENO BRIONES, Fidel Antonio MORENO, Fidel	Riik: NI Aadress: Managua 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
	24704 Nimekirja kuupäev: 08.05.2025	DIAZ, Francisco DIAZ MADRIZ, Francisco Javier	Riik: NI Aadress: Residencial Lomas del Valle, Casa U5, Managua 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
	24705 Nimekirja kuupäev: 08.05.2025	Chico LOPEZ CENTENO, Jose Francisco LOPEZ, Jose Francisco	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
	24706 Nimekirja kuupäev: 08.05.2025	MAHAN TRAVEL MAHAN TRAVEL AND TOURISM SDN BHD MIHAN TRAVEL & TOURISM SDN BHD	Riik: MY Aadress: No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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
	24723 Nimekirja kuupäev: 08.05.2025	AAB AL-ASHTAR BRIGADES SARAYA AL-ASHTAR	Riik: BH; IQ; IR Programm: FTO; 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
	24744 Nimekirja kuupäev: 08.05.2025	AL AMIR ELECTRONICS AL-AMIR ELECTRONICS ALAMIR ELECTRONICS AMIRCO ELECTRONICS E.K.T. EKT EKT ELECTRONICS E.K.T. (KATRANGI BROS.) EKT (KATRANGI BROS) EKT KATRANGI BROTHERS ELECTRONIC KATRANGI GROUP ELECTRONICS KATRANGI TRADING ELECTRONIC SYSTEM GROUP ESG KATRANGI ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES KATRANGI TRADING KATRANJI LABS LUMIERE ELYSEES NKTRONICS SMART GREEN POWER SMART PEGASUS	Riik: EG; LB; SY Aadress: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Lahlah Building, Industrial Zone, Hama; P.O. Box 8173, Beirut Märkus: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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
	24745 Nimekirja kuupäev: 08.05.2025	ALKANTRANJI, Amir Hachem KANTRAJI, Amir Hachem KATRA, Amir KATRANGI, Amir KATRANGI, Amir Hachem KATRANJI, Amir KATRANJI, Amir Hachem KATRANJI, Amir Hashem	Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) Pealkiri: Managing Director and Co-founder of 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
	24746 Nimekirja kuupäev: 08.05.2025	EL KATRANGI, Maher Hachem EL KATRANJI, Maher Hachem KATRANGI, Maher KATRANGI, Maher Hachem KATRANGI, Maher Mohamad KATRANJI, Maher Hachem KATRANJI, Maher Hashem	Riik: LB Aadress: Khansa Jnah, Beirut Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) Pealkiri: Co-founder and Associate of 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
	24747 Nimekirja kuupäev: 08.05.2025	EL KATRANGI, Houssam Hachem EL KATRANJI, Houssam Hachem KATRANGI, Houssam KATRANGI, Houssam Hachem KATRANGI, Hussam KATRANJI, Houssam Hachem KATRANKI, Houssam Hashem QATRANJI, Hussam	Riik: LB Aadress: Khansa Jnah, Beirut Märkus: (Linked To: ELECTRONICS KATRANGI TRADING) Pealkiri: Co-founder and Associate of 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
	24748 Nimekirja kuupäev: 08.05.2025	ALKTRANJI, Mohammed KATRANGI, Mohamad KATRANJI, Mohammed	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
	24749 Nimekirja kuupäev: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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: 08.05.2025	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
21753 tulemust leitud.