Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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27465
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001
Programm:
IRAN-EO13846
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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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27466
Nimekirja kuupäev:
09.07.2025
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Riik:
HK
Aadress:
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
Programm:
IRAN-EO13846
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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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27467
Nimekirja kuupäev:
09.07.2025
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Riik:
HK
Aadress:
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
Programm:
IRAN-EO13846
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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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27468
Nimekirja kuupäev:
09.07.2025
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Riik:
VG
Aadress:
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110
Programm:
IRAN-EO13846
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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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27470
Nimekirja kuupäev:
09.07.2025
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Riik:
CN; HK
Aadress:
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central; Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082
Programm:
IRAN-EO13846
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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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27471
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
10-301 No. 888 Dongdaming Rd, Shanghai, 200082; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong; Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai
Programm:
IRAN-EO13846
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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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27472
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai
Programm:
IRAN-EO13846
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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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27473
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai
Programm:
IRAN-EO13846
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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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27474
Nimekirja kuupäev:
09.07.2025
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Programm:
IRAN-EO13846
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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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27483
Nimekirja kuupäev:
09.07.2025
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Riik:
NI
Aadress:
Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua
Programm:
NICARAGUA
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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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27484
Nimekirja kuupäev:
09.07.2025
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Riik:
NI
Aadress:
Bello Horizonte 6TA Etapa Nl 4, Managua
Programm:
NICARAGUA; NICARAGUA-NHRAA
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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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27526
Nimekirja kuupäev:
09.07.2025
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Riik:
CN; GB
Aadress:
London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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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27531
Nimekirja kuupäev:
09.07.2025
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Riik:
CN; GB
Aadress:
London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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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27532
Nimekirja kuupäev:
09.07.2025
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Riik:
CN
Aadress:
Longzhu Garden, Weihai, Shandong, 264200; Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
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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27533
Nimekirja kuupäev:
09.07.2025
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Riik:
HK
Aadress:
Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon
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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27583
Nimekirja kuupäev:
09.07.2025
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Riik:
ML
Aadress:
Quartier Aliou, Kidal
Programm:
MALI-EO13882
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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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27585
Nimekirja kuupäev:
09.07.2025
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Riik:
AE
Aadress:
Dubai
Programm:
GLOMAG
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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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27586
Nimekirja kuupäev:
09.07.2025
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Riik:
AE
Aadress:
Dubai
Programm:
GLOMAG
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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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27587
Nimekirja kuupäev:
09.07.2025
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Riik:
ZA
Aadress:
Johannesburg
Programm:
GLOMAG
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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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27588
Nimekirja kuupäev:
09.07.2025
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Riik:
SS
Aadress:
Juba
Programm:
GLOMAG
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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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21467 tulemust leitud. |