Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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22953
Nimekirja kuupäev:
06.05.2026
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Märkus:
(Linked To: ITSEC TEAM)
Programm:
CYBER2
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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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22983
Nimekirja kuupäev:
06.05.2026
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Riik:
KP
Programm:
DPRK4
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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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22984
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
ILSIM International Bank representative in Zhuhai, China
Programm:
DPRK2; DPRK4
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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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22985
Nimekirja kuupäev:
06.05.2026
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Riik:
CN; KP
Aadress:
3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Programm:
DPRK4
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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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22986
Nimekirja kuupäev:
06.05.2026
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Riik:
CN; KP
Aadress:
Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang
Programm:
DPRK3
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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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22987
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Korea Daesong Bank representative
Programm:
DPRK4
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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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22988
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK2
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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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22989
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Korea Daesong Bank representative
Programm:
DPRK4
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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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22990
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK2
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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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22991
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Yanji
Pealkiri:
Korea Daesong Bank representative
Programm:
DPRK4
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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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22992
Nimekirja kuupäev:
06.05.2026
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Riik:
CN; KP
Aadress:
Zhuhai
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK4
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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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22993
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK2
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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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22994
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
ILSIM International Bank Representative in Shenyang, China
Programm:
DPRK4
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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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22995
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea United Development Bank representative
Programm:
DPRK4
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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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22996
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea official
Programm:
DPRK2
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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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22997
Nimekirja kuupäev:
06.05.2026
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Riik:
CN; KP
Aadress:
Dandong
Pealkiri:
Bank of East Land representative
Programm:
DPRK4
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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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22998
Nimekirja kuupäev:
06.05.2026
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Riik:
AE
Aadress:
Dubai
Programm:
DPRK4
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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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22999
Nimekirja kuupäev:
06.05.2026
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Riik:
AE
Aadress:
Dubai
Programm:
DPRK4
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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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23000
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Dandong
Programm:
DPRK4
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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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23001
Nimekirja kuupäev:
06.05.2026
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Riik:
CN
Aadress:
Shenyang
Pealkiri:
Foreign Trade Bank of the Democratic People's Republic of Korea representative
Programm:
DPRK2
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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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||