Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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23481
Nimekirja kuupäev:
18.03.2026
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Programm:
IFSR; NPWMD
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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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23482
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Shenyang
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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23483
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Dalian
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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23484
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
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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23503
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Ji'an
Pealkiri:
Korea Ryonbong General Corporation Representative in Ji'an, China
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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23504
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Dandong
Pealkiri:
Korea Ryonbong General Corporation Representative in Dandong, China
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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23505
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
No. 567 Xinshi Street, Linjiang City
Pealkiri:
Korea Ryonbong General Corporation Representative in Linjiang, China
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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23506
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea Ryonbong General Corporation Representative in Zhuhai, China
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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23507
Nimekirja kuupäev:
18.03.2026
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Riik:
CN; KP
Aadress:
Zhuhai
Pealkiri:
Workers' Party 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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23508
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Linjiang
Pealkiri:
Representative of the Korea Ryonbong General Corporation in Linjiang, China
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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23509
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Zhuhai
Pealkiri:
Korea Ryonbong General Corporation Representative in Zhuhai, China
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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23510
Nimekirja kuupäev:
18.03.2026
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Riik:
KP; TH
Aadress:
Changgyong 2-dong, Sosong-guyok, Pyongyang; Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250
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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23512
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Tumen
Pealkiri:
Representative of the Korea Ryonbong General Corporation in Tumen, China
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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23513
Nimekirja kuupäev:
18.03.2026
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Riik:
KP
Aadress:
Changgyong dong, Sosong-guyok, Pyongyang
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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23515
Nimekirja kuupäev:
18.03.2026
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Riik:
KP
Aadress:
Pongnam-dong, Pyongchon-guyok, Pyongyang
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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23516
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Vladivostok
Pealkiri:
Representative of Korea Ryonbong General Corporation in Vladivostok, Russia
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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23519
Nimekirja kuupäev:
18.03.2026
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Riik:
KP
Aadress:
Pyongyang
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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23520
Nimekirja kuupäev:
18.03.2026
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Riik:
KP
Aadress:
Changgyong 2-dong, Sosong-guyok, Pyongyang
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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23523
Nimekirja kuupäev:
18.03.2026
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Riik:
CN
Aadress:
Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing
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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23524
Nimekirja kuupäev:
18.03.2026
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Riik:
HK; KP
Aadress:
Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan; c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang
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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||