Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	9709 Nimekirja kuupäev: 24.06.2025	Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN Atef UDWAN	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9710 Nimekirja kuupäev: 24.06.2025	Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9711 Nimekirja kuupäev: 24.06.2025	Ismail Abdallatif AL-ALASHQAR Ismail AL-ASHQAR	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9712 Nimekirja kuupäev: 24.06.2025	Mohamed Abed Hadi Rahman SHEHAB Mohammed SHIHAB	Märkus: HAMAS - Northern Gaza Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9713 Nimekirja kuupäev: 24.06.2025	Ahmad SA'DAT	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9714 Nimekirja kuupäev: 24.06.2025	Jamil MAJDALAWI	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9715 Nimekirja kuupäev: 24.06.2025	Khaledah JARRAR	Märkus: PFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9716 Nimekirja kuupäev: 24.06.2025	Qais Abdul KARIM	Märkus: DFLP Programm: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	Nimekirja kuupäev: 24.06.2025	Yutron Technology Co. Ltd.	Riik: HK Aadress: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan Märkus: (see alternate address under China).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	IMPEX Trade & Services	Riik: PK Aadress: 455/A Adamjee Road, Saddar, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Basha Asmath Shaikh	Riik: AE Aadress: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; PO Box 191252, Dubai; PO Box 29687, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Riik: AE Aadress: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252; 73 Al Mina Rd., Dubai; Emirates Islamic Bank Building Al Diyafa, Dubai; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Civil Trading FZE German Sky International Trading Company LLC	Riik: AE Aadress: Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai; Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai; P.O. Box 16111, Ras Al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Manoharan Nair Manohar Nair	Riik: AE Aadress: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Presto Freight International, LLC Presto Freight International LLC (PFI)	Riik: AE Aadress: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Huawei Technologies Research & Development Belgium NV	Riik: BE Aadress: Technologiepark 19, 9052 Zwijnaarde	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Huawei Technologies (Bolivia) S.R.L.	Riik: BO Aadress: La Paz	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Huawei do Brasil Telecomunicacoes Ltda	Riik: BR Aadress: Sao Paulo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Huawei do Brasil Telecomunicacoes Ltda	Riik: BR Aadress: Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo; Av. Jerome Case, 2600, Sorocaba - SP 18087-220, Sorocaba	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 24.06.2025	Huawei Technologies (Yangon) Co., Ltd.,	Riik: MM Aadress: Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 tulemust leitud.