Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	27327 Nimekirja kuupäev: 26.08.2025	Abu Turab al-Canadi AHMAD, Muhammad Ali Sayid SAEED, Mohammad Ali	Riik: SY Aadress: As Susah Programm: 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
	27328 Nimekirja kuupäev: 26.08.2025	HOKOUL SAL OFFSHORE	Riik: LB Aadress: Beirut Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) Programm: 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
	27329 Nimekirja kuupäev: 26.08.2025	TALAQI GROUP TALAQI GROUP FOR TRADE LLC TALAQI GROUP LLC	Riik: SY Aadress: Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus; Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus; Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus; Sheraton Building, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) Programm: 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
	27330 Nimekirja kuupäev: 26.08.2025	NAGHAM AL HAYAT NAGHAM AL HAYAT LTD.	Riik: SY Aadress: Building 25, al-Bahdaliyah, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) Programm: 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
	27331 Nimekirja kuupäev: 26.08.2025	TAWAFUK TAWAFUK LLC TAWAFUK LTD	Riik: SY Aadress: Building 507, Public Street, Dufa al-Shawk Yalda, Damascus Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) Programm: 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
	27332 Nimekirja kuupäev: 26.08.2025	ALOMEX ALUMIX DOGMOCH DOMAL SAL NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING	Riik: LB Aadress: Calot Center, Sami El Solh Street, Badaro, Beirut Märkus: (Linked To: AL-BAZZAL, Muhammad Qasim) Programm: 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
	27345 Nimekirja kuupäev: 26.08.2025	COCO S.A. COLLECTION CONCEPT S.A. SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. SAAFARTEX INT. S.A. SAAFARTEX ZONA FRANCA SAS	Riik: CO Aadress: CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico Programm: VENEZUELA-EO13850	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
	27383 Nimekirja kuupäev: 26.08.2025	DPRK NAMGANG TRADING COMPANY KOREA NAMGANG TRADING CORPORATION	Riik: KP Aadress: Pyongyang Programm: DPRK-NKSPEA; DPRK3	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
	27423 Nimekirja kuupäev: 26.08.2025	ANDRIC, Goran	Riik: RS Märkus: (Linked To: TESIC, Slobodan) 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
	27424 Nimekirja kuupäev: 26.08.2025	BLUELANE OVERSEAS SA	Riik: PA Aadress: Panama City Programm: VENEZUELA-EO13850	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
	27426 Nimekirja kuupäev: 26.08.2025	CAROIL TRANSPORT MARINE LIMITED CAROIL TRANSPORT MARINE LTD	Riik: CY Aadress: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol Programm: VENEZUELA-EO13850	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
	27427 Nimekirja kuupäev: 26.08.2025	DUGARTE PADRON, Juan Carlos	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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
	27428 Nimekirja kuupäev: 26.08.2025	TOVASE DEVELOPMENT CORP	Riik: PA Aadress: Panama City Programm: VENEZUELA-EO13850	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
	27429 Nimekirja kuupäev: 26.08.2025	TROCANA WORLD INC.	Riik: PA Aadress: Panama City Programm: VENEZUELA-EO13850	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
	27430 Nimekirja kuupäev: 26.08.2025	VIZCAINO GIL, Gustavo Adolfo	Riik: VE Aadress: Caracas, Capital District Programm: VENEZUELA	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
	27445 Nimekirja kuupäev: 26.08.2025	NATIONAL DEVELOPMENT FUND OF IRAN NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN	Riik: IR Aadress: No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: IFSR; IRGC; 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
	27446 Nimekirja kuupäev: 26.08.2025	ETEMAD TEJARATE PARS CO.	Riik: IR Aadress: No. 101 Sohrevardi St., Tehran Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Programm: 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
	27464 Nimekirja kuupäev: 26.08.2025	CAMPBELL HOOKER, Lumberto Ignacio	Riik: NI Aadress: Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua Programm: NICARAGUA	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
	27465 Nimekirja kuupäev: 26.08.2025	COSCO SHIPPING SEAMAN SHP MGMT COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.	Riik: CN Aadress: 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001 Programm: IRAN-EO13846	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
	27466 Nimekirja kuupäev: 26.08.2025	PEGASUS 88 LIMITED	Riik: HK Aadress: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central Programm: IRAN-EO13846	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
21705 tulemust leitud.